The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJ X LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- J X LIMITED
- JOE XUEREB HOLDING COMPANY LIMITED· shareholder of
- JAYS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TAS-SALIB LIMITEDdirector of
- ASPEN LIMITEDdirector of
- ASPEN LIMITEDlegal representative of
- ASPEN LIMITEDshareholder of
- COMPTRADE LIMITEDdirector of
- COMPTRADE LIMITEDlegal representative of
- J X G LIMITEDdirector of
- J X G LIMITEDlegal representative of
- E' CASA LTDdirector of
- E' CASA LTDlegal representative of
- E' CASA LTDsecretary of
- SANDS DEVELOPMENTS LIMITEDdirector of
- SANDS DEVELOPMENTS LIMITEDsecretary of
- MOULIN D'OR COMPANY LIMITEDdirector of
- MOULIN D'OR COMPANY LIMITEDsecretary of
- JOX LIMITEDdirector of
- JOX LIMITEDsecretary of
- 76 THE STRAND LTDdirector of
- 76 THE STRAND LTDsecretary of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- JOE XUEREB INVESTMENTS LIMITEDdirector of
- JOE XUEREB INVESTMENTS LIMITEDlegal representative of
- JOE XUEREB INVESTMENTS LIMITEDsecretary of
- JOE XUEREB INVESTMENTS LIMITEDshareholder of
- XUEREB DEVELOPMENTS LIMITEDdirector of
- XUEREB DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- J. & A. INVESTMENTS LIMITEDdirector of
- J. & A. INVESTMENTS LIMITEDsecretary of
- J. & A. INVESTMENTS LIMITEDshareholder of
- F. & X. DEVELOPMENTS LIMITEDdirector of
- F. & X. DEVELOPMENTS LIMITEDlegal representative of
- F. & X. DEVELOPMENTS LIMITEDshareholder of
- J X G LIMITEDdirector of
- J X G LIMITEDlegal representative of
- JOE XUEREB HOLDING COMPANY LIMITEDdirector of
- JOE XUEREB HOLDING COMPANY LIMITEDlegal representative of
- JOE XUEREB HOLDING COMPANY LIMITEDsecretary of
- JOE XUEREB HOLDING COMPANY LIMITEDshareholder of
- TIGU COMPANY LIMITEDdirector of
- TIGU COMPANY LIMITEDlegal representative of
- TIGU COMPLEX LIMITEDdirector of
- TIGU COMPLEX LIMITEDlegal representative of
- XUEREB & BRINCAT.shareholder of
- JOE XUEREB INVESTMENTS LIMITEDshareholder of
- XUEREB DEVELOPMENTS LIMITEDshareholder of
- J. & A. INVESTMENTS LIMITEDshareholder of
- F. & X. DEVELOPMENTS LIMITEDshareholder of
- J X G LIMITEDshareholder of
- COMPTRADE LIMITEDshareholder of
- T.S. CONSULTANTS LTD.shareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier