- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
JANNIS HOLDINGS LIMITED
JANNIS HOLDINGS LIMITED — Maltese company (icij:icijol-55061073). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- JANNIS HOLDINGS LIMITED
- EMERALD WILLOW HOLDINGS LTD· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JANNIS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALEXANDER MAMOAlso holds roles at 98 other companies
- KPMG PROPERTY LIMITEDliquidator of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
- ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
- ANDREW J. ZAMMITAlso holds roles at 119 other companies
- IGT INTERACTIVE OPERATION (MALTA) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA) LIMITEDsecretary of
- EMERALD WILLOW HOLDINGS LTDAlso holds roles at 1 other company
- EMERALD WILLOW HOLDINGS (MALTA) LTD.shareholder of
- KIMBERLY DE THOMASAlso holds roles at 11 other companies
- VALLETTA HOLDINGS LIMITEDdirector of
- VALLETTA HOLDINGS LIMITEDlegal representative of
- VALLETTA FINANCIAL CORPORATION LIMITEDdirector of
- LYN FARRUGIA GASKELLAlso holds roles at 6 other companies
- Knightsbridge Holdings (Malta) Limiteddirector of
- Knightsbridge Holdings (Malta) Limitedlegal representative of
- Pearse Street Capital (Malta) Limiteddirector of
- MICHAEL J. ZAMMITAlso holds roles at 486 other companies
- CHOCOLATE MALTA LIMITEDsecretary of
- RIVIERA ESTATES LIMITEDsecretary of
- TURBOSAT GROUP LIMITEDsecretary of
- SANDRO BIANCOAlso holds roles at 2 other companies
- NOBEL FINANCIAL LIMITEDdirector of
- NOBEL FINANCIAL LIMITEDlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns JANNIS HOLDINGS LIMITED?
- What is JANNIS HOLDINGS LIMITED's risk level?
- Where does JANNIS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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