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
- 3
- Sources
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJND PROPERTIES LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- JND PROPERTIES LIMITED
- EMMANUEL AQUILINA· shareholder of
- DAVID AQUILINA· shareholder of
- JOHN AQUILINA· shareholder of
None in current sources.
8-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
76 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.
- GLOBE FINANCIAL STOCKBROKERS LIMITEDdirector of
- MANOR INVESTMENTS LIMITEDsecretary of
- DAVINIA LEASING COMPANY LIMITEDsecretary of
- BBR CONSTRUCTION LIMITEDdirector of
- BBR CONSTRUCTION LIMITEDlegal representative of
- BBR CONSTRUCTION LIMITEDsecretary of
- BBR CONSTRUCTION LIMITEDshareholder of
- AQUISONS COMPANY LIMITEDdirector of
- AQUISONS COMPANY LIMITEDlegal representative of
- AQUISONS COMPANY LIMITEDsecretary of
- AQUISONS COMPANY LIMITEDshareholder of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- CAPRICORN PROPERTIES LIMITEDsecretary of
- M & N ENTERPRISES LTD.secretary of
- PROPERTY LEASING MANAGERS LIMITEDdirector of
- PROPERTY LEASING DEVELOPERS LIMITEDdirector of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDdirector of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDsecretary of
- PREMIER MANAGEMENT SOLUTIONS LIMITEDshareholder of
- MANOR HOLDINGS LIMITEDsecretary of
- MAP DEVELOPMENTS LIMITEDdirector of
- AQUISON DEVELOPMENTS LTDdirector of
- AQUISON DEVELOPMENTS LTDlegal representative of
- AQUISON DEVELOPMENTS LTDsecretary of
- AQUISON DEVELOPMENTS LTDshareholder of
- ST. FRANCIS DEVELOPMENTS LIMITEDdirector of
- ST. FRANCIS DEVELOPMENTS LIMITEDlegal representative of
- TRILOGY LIMITEDdirector of
- TRILOGY LIMITEDlegal representative of
- TRILOGY LIMITEDsecretary of
- AQUISONS YACHTING LIMITEDdirector of
- AQUISONS YACHTING LIMITEDlegal representative of
- AQUISONS YACHTING LIMITEDshareholder of
- AQUISON HOLDINGS LIMITEDdirector of
- AQUISON HOLDINGS LIMITEDlegal representative of
- AQUISON HOLDINGS LIMITEDshareholder of
- BELAIR ST. JULIANS LIMITEDdirector of
- BELAIR ST. JULIANS LIMITEDlegal representative of
- BELAIR ST. JULIANS LIMITEDsecretary of
- ALL IN PROPERTY LIMITEDdirector of
- ALL IN PROPERTY LIMITEDlegal representative of
- ALL IN PROPERTY LIMITEDsecretary of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
- BELAIR OPERATIONS LIMITEDdirector of
- BELAIR OPERATIONS LIMITEDlegal representative of
- BELAIR OPERATIONS LIMITEDsecretary of
- BELAIR NAXXAR LIMITEDdirector of
- BELAIR NAXXAR LIMITEDlegal representative of
- AQUILINA PROPERTIES LIMITEDdirector of
- AQUILINA PROPERTIES LIMITEDlegal representative of
- AQUILINA PROPERTIES LIMITEDsecretary of
- GLOBE FINANCIAL INVESTMENTS LIMITEDsecretary of
- JOSIES BATHROOM CENTRE LIMITEDdirector of
- JOSIES BATHROOM CENTRE LIMITEDsecretary of
- JOSIES BATHROOM CENTRE LIMITEDshareholder of
- MANOR INVESTMENTS LIMITEDdirector of
- BBR CONSTRUCTION LIMITEDdirector of
- T & B PROPERTIES LIMITEDdirector of
- T & B PROPERTIES LIMITEDlegal representative of
- T & B PROPERTIES LIMITEDsecretary of
- T & B PROPERTIES LIMITEDshareholder of
- AQUISONS COMPANY LIMITEDdirector of
- AQUISONS COMPANY LIMITEDlegal representative of
- CAPRICORN PROPERTIES LIMITEDdirector of
- CAPRICORN PROPERTIES LIMITEDlegal representative of
- MANOR HOLDINGS LIMITEDdirector of
- MANOR HOLDINGS LIMITEDlegal representative of
- AQUISONS YACHTING LIMITEDdirector of
- AQUISONS YACHTING LIMITEDlegal representative of
- AQUISONS YACHTING LIMITEDshareholder of
- AQUISON HOLDINGS LIMITEDsecretary of
- AQUILINA PROPERTIES LIMITEDdirector of
- AQUILINA PROPERTIES LIMITEDlegal 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