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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVALUE CORP. LTD. 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.
- VALUE CORP. LTD.
- JTC TRUSTEES (MALTA) LTD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
31 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.
- SASQUATCH LIMITEDsecretary of
- KP COSMOS LTDsecretary of
- PIONEER CATALUNA HOLDINGS LIMITEDsecretary of
- JTC HOLDING (MALTA) LTDdirector of
- JTC HOLDING (MALTA) LTDlegal representative of
- JTC HOLDING (MALTA) LTDsecretary of
- RED SHIELD MANAGEMENT (MALTA) LTDdirector of
- RED SHIELD MANAGEMENT (MALTA) LTDlegal representative of
- JTC (Malta) LTDdirector of
- JTC (Malta) LTDlegal representative of
- JTC TRUSTEES (MALTA) LTDdirector of
- JTC TRUSTEES (MALTA) LTDlegal representative of
- JTC TRUSTEES (MALTA) LTDsecretary of
- ROSERY HOLDINGS LTDdirector of
- ROSERY HOLDINGS LTDlegal representative of
- ROSERY HOLDINGS LTDsecretary of
- ANTHOLOGIE LTDsecretary of
- LANDESHUT HOLDINGS LTD.secretary of
- FILTER CABLE LTDlocal representative of
- ANDURVARI LIMITEDdirector of
- ANDURVARI LIMITEDlegal representative of
- ANDURVARI LIMITEDlocal representative of
- KP COSMOS LTDdirector of
- KP COSMOS LTDlegal representative of
- ANTHOLOGIE LTDdirector of
- ANTHOLOGIE LTDlegal representative of
- ANTHOLOGIE LTDshareholder of
- LANDESHUT HOLDINGS LTD.director of
- LANDESHUT HOLDINGS LTD.legal representative of
- FILTER CABLE LTDdirector of
- FILTER CABLE LTDlegal representative 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