LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JET REPUBLIC - MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- JET REPUBLIC - MALTA LIMITED
- EURAM HOLDING AG· shareholder of
- GRUPO ELEKTRA GLOBAL S.L.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
148 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.
THOMAS JACOBSEN
- RESORTS MALTA LIMITEDdirector of
- RESORTS MALTA LIMITEDlegal representative of
- RESORTS MALTA LIMITEDshareholder of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedshareholder of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE CORPORATE LIMITEDsecretary of
- QUBE CORPORATE LIMITEDshareholder of
- HAKAMORY HOLDING LIMITEDsecretary of
- XOL ACCESSORIES LIMITEDsecretary of
- CERANO HOLDINGS LIMITEDdirector of
- CERANO HOLDINGS LIMITEDlegal representative of
- CERANO HOLDINGS LIMITEDsecretary of
- QUBE Holdings Limiteddirector of
- QUBE Holdings Limitedlegal representative of
- QUBE Holdings Limitedshareholder of
- KQ MALTA 1 LIMITEDdirector of
- KQ MALTA 1 LIMITEDlegal representative of
- KQ MALTA 2 LIMITEDdirector of
- KQ MALTA 2 LIMITEDlegal representative of
- JET REPUBLIC LIMITEDsecretary of
- MAXIMUS INTERNATIONAL LIMITEDdirector of
- MAXIMUS INTERNATIONAL LIMITEDlegal representative of
- MAXIMUS INTERNATIONAL LIMITEDsecretary of
- RATEC SOFTWARE LIMITEDsecretary of
- VELDPOORT HOLDING LIMITEDsecretary of
- OZONE HOLDINGS LIMITEDsecretary of
- STRICKLAND LIMITEDsecretary of
- ITREN INVESTMENTS LIMITEDsecretary of
- HARD BOILED HOLDINGS LIMITEDsecretary of
- HARD BOILED COMPANY LIMITEDsecretary of
- ALTAVISTA HOLDING LIMITEDsecretary of
- ALTAVISTA INVESTMENTS LIMITEDdirector of
- ALTAVISTA INVESTMENTS LIMITEDlegal representative of
- NETSURF MEDIA MALTA LIMITEDsecretary of
- CARIBBEAN SUNSHINE HOLDINGS LIMITEDsecretary of
- Caribbean Sunshine Limitedsecretary of
- MARU LIMITEDsecretary of
- FERD MALTA HOLDING LIMITEDsecretary of
- FERD MALTA ALTERNATIVE ASSETS LIMITEDsecretary of
- VISURAY P.L.C.secretary of
- VISURAY INTERNATIONAL (MALTA) LIMITEDsecretary of
- Xanthus Holdings p.l.c.secretary of
- XANTHUS SPEC 1 LIMITEDsecretary of
- The GIG Limitedsecretary of
- MOBILE MEDIA PARTNERS LIMITEDsecretary of
- SARC HOLDINGS LIMITEDsecretary of
- VISURAY TECHNOLOGY LIMITEDsecretary of
- MY GIG LIMITEDsecretary of
- YOUR GIG PLCsecretary of
- PAPILIO SERVICES LIMITEDdirector of
- PAPILIO SERVICES LIMITEDlegal representative of
- PAPILIO SERVICES LIMITEDshareholder of
- 168 COMPANY LIMITEDdirector of
- 168 COMPANY LIMITEDlegal representative of
- 168 COMPANY LIMITEDshareholder of
- LASTMAN LIMITEDsecretary of
- ENVIEN INTERNATIONAL LIMITEDdirector of
- ENVIEN INTERNATIONAL LIMITEDlegal representative of
- VAULT INVESTMENTS LIMITEDsecretary of
- PAPILIO CORPORATE LIMITEDdirector of
- PAPILIO CORPORATE LIMITEDlegal representative of
- PAPILIO CORPORATE LIMITEDshareholder of
- HARD BOILED ESTATES LIMITEDsecretary of
- TLP GROUP LIMITEDsecretary of
- GER Holding Limitedsecretary of
- ASIAMERICA LIMITEDsecretary of
- MERCURY PARTNERS & COMPANY PLCsecretary of
- SENIOR SERIES VII INVESTMENT LIMITEDsecretary of
- BOREAL UNITED LIMITEDsecretary of
- BERKSHIRE TRADEINVEST LIMITEDsecretary of
- GWB HOLDING LIMITEDsecretary of
- GLOBAL WINE BRANDS LIMITEDsecretary of
- WEPRO LIMITEDsecretary of
- MOGEP MOULINS GESTION PRIVEE LIMITEDsecretary of
- ASSURANCETOURIX LIMITEDdirector of
- ASSURANCETOURIX LIMITEDlegal representative of
- ASSURANCETOURIX LIMITEDsecretary of
- AEGA OPERATIONS LIMITEDsecretary of
- STONE INVEST LIMITEDsecretary of
- GBIC plcdirector of
- GBIC plclegal representative of
- GBIC plcsecretary of
- CROISSANCE INVESTMENT N.V.local representative of
- Kerylos Malta SICAV plcdirector of
- Kerylos Malta SICAV plclegal representative of
- Kerylos Malta SICAV plcsecretary of
STUART GORDON CRAIG
- SGC LIMITEDdirector of
- SGC LIMITEDsecretary of
- SGC LIMITEDshareholder of
- AGS COMPANY ENT. LIMITEDshareholder of
- F & M XUEREB IMPORTS CO LTDliquidator of
- LIFESTYLE LIMITEDdirector of
- LIFESTYLE LIMITEDsecretary of
- LIFESTYLE LIMITEDshareholder of
- MS CONSULTING LIMITEDliquidator of
- COMMERCIAL AGENTS INTERNATIONAL LIMITEDliquidator of
- ALLEGRO PARTNERS LIMITEDliquidator of
- ARCHER LIMITEDliquidator of
- IT INTERNATIONAL TRADING LIMITEDliquidator of
- ECG LIMITEDliquidator of
- TALMO INVESTMENT HOLDING LTDliquidator of
- AMADEO HOLDING LIMITEDliquidator of
- SHIRAZ CONSULTING LIMITEDliquidator of
- TRADELAB LIMITEDliquidator of
- Matapan Ltd.liquidator of
- BPS Bulgaria Ltdliquidator of
- CROSSBORDER STRATEGIES LIMITEDliquidator of
- GLOBAL HOSPITALITY HOLDING LIMITEDliquidator of
- Rosconsult Limitedliquidator of
- GLOBAL HOSPITALITY LIMITEDliquidator of
- AGAPANTUS HOLDINGS LIMITEDliquidator of
- GHM (Global Hospitality Malta) Limitedliquidator of
- GTX Holding Limitedliquidator of
- GTX LIMITEDliquidator of
- AMBASSADOR BETTING LIMITEDliquidator of
- ALTA LIMITEDliquidator of
- JETTIS HOLDING LIMITEDliquidator of
- JETTIS LIMITEDliquidator of
- ARCO CAPITAL LTDliquidator of
- BROOKFIELD MALTA (NCC) LIMITEDliquidator of
- BROOKFIELD MALTA AYLESBURY LIMITEDliquidator of
- Manticora Limitedliquidator of
- JET REPUBLIC LIMITEDliquidator of
- Tsekki Holdings Ltd.liquidator of
- AMBASSADOR HOLDING LIMITEDliquidator of
- ADDVANTAGE SOLUTIONS LIMITEDliquidator of
- Serena Shipping Limitedliquidator of
- GALLOWAY INTERNATIONAL SERVICES LIMITEDliquidator of
- ICE COLD HOLDINGS LIMITEDliquidator of
- GECON RESOURCES LIMITEDliquidator of
- AdFactory Holding Company Limitedliquidator of
- ADFACTORY TRADING COMPANY LIMITEDliquidator of
- Claasen Charters Limitedliquidator of
- CHARTER BARTENDER LIMITEDliquidator of
- COTTESMORE ADVISORS LIMITEDliquidator of
- ACTENTION LIMITEDliquidator of
- OMNIMAR LIMITEDliquidator of
- ASTRID SERVICES HOLDINGS LIMITEDliquidator of
- POSADA HOLDING LIMITEDliquidator of
- POSADA TRADING LIMITEDliquidator of
- ASTRID SERVICES LIMITEDliquidator of
- FG HOLDING LIMITEDliquidator of
- MARES MARKETS AND RESOURCES LTDliquidator of
- SEQUOIA MALTA LTDliquidator of
- FIVE STEPS LTDliquidator of
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Adverse media
Live scan on unlockPremium
A 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