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
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSJG 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.
- SJG LIMITED
- JUANITA GAUCI· shareholder of
- STEPHEN GAUCI· shareholder of
- HOLA HOLDINGS LIMITED· shareholder of
None in current sources.
9-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
34 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.
- CARANT P.B.R. LIMITEDsecretary of
- CARANT TRADING LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- BINGO LIMITEDsecretary of
- PAOLA COMPLEX LIMITEDdirector of
- PAOLA COMPLEX LIMITEDlegal representative of
- UNDERWEAR LIMITEDsecretary of
- MULTI GAMING HOLDING COMPANY LIMITEDsecretary of
- Royalembassy Limitedsecretary of
- HOLA RETAIL LIMITEDsecretary of
- HOLA HOLDINGS LIMITEDsecretary of
- HOLA BARCELONA LIMITEDsecretary of
- MAREA COMPLEX INVESTMENTS LIMITEDdirector of
- MAREA INVESTMENTS LIMITEDdirector of
- CARANT STRADI LIMITEDsecretary of
- HOLA PROPERTIES LIMITEDsecretary of
- HOLA LEASING LIMITEDsecretary of
- HOLA INVESTMENTS LIMITEDsecretary of
- CARANT M.D. LIMITEDsecretary of
- CARANT Y.S.H. LIMITEDsecretary of
- CARANT NOVIAS LIMITEDsecretary of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- CARANT B LIMITEDsecretary of
- CARANT STRADI LIMITEDshareholder of
- HOLA LEASING LIMITEDshareholder of
- HOLA INVESTMENTS LIMITEDshareholder of
- CARANT M.D. LIMITEDshareholder of
- CARANT Y.S.H. LIMITEDshareholder of
- CARANT NOVIAS LIMITEDshareholder of
- CARANT SHANA LIMITEDshareholder of
- CARANT B LIMITEDshareholder 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