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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCJR IMPORTS 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.
- CJR IMPORTS LTD.
- CLAUDIA MUSCAT MONSIGNEUR· shareholder of
- JOSEPH BUGEJA· shareholder of
None in current sources.
7-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
50 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.
- LIGHTHOUSE COMMUNICATIONS LTDdirector of
- LIGHTHOUSE COMMUNICATIONS LTDlegal representative of
- LIGHTHOUSE COMMUNICATIONS LTDshareholder of
- LIGHTHOUSE GROUP LIMITEDshareholder of
- LIGHTHOUSE INNOVATIONS LTD.director of
- LIGHTHOUSE INNOVATIONS LTD.legal representative of
- YES MEDIA LIMITEDshareholder of
- MALTA EXPO LIMITEDshareholder of
- SHAMROCK LIMITEDshareholder of
- COASTAL MANAGEMENT COMPANY LIMITEDdirector of
- MALTA WIN CARGO CONTAINERS LIMITEDdirector of
- SJ CATERING LTDshareholder of
- BAM LTDshareholder of
- SolidBase Laboratory Limiteddirector of
- SolidBase Laboratory Limitedlegal representative of
- LIGHTHOUSE COMMUNICATIONS LTDdirector of
- LIGHTHOUSE COMMUNICATIONS LTDlegal representative of
- LIGHTHOUSE COMMUNICATIONS LTDsecretary of
- LIGHTHOUSE COMMUNICATIONS LTDshareholder of
- BAM LTDdirector of
- BAM LTDlegal representative of
- BAM LTDsecretary of
- BAM LTDshareholder of
- LIGHTHOUSE GROUP LIMITEDdirector of
- LIGHTHOUSE GROUP LIMITEDlegal representative of
- LIGHTHOUSE GROUP LIMITEDsecretary of
- LIGHTHOUSE GROUP LIMITEDshareholder of
- LIGHTHOUSE INNOVATIONS LTD.director of
- LIGHTHOUSE INNOVATIONS LTD.legal representative of
- LIGHTHOUSE INNOVATIONS LTD.secretary of
- LIGHTHOUSE INNOVATIONS LTD.shareholder of
- LIGHTHOUSE PRODUCTIONS LTDdirector of
- LIGHTHOUSE PRODUCTIONS LTDlegal representative of
- LIGHTHOUSE PRODUCTIONS LTDsecretary of
- LIGHTHOUSE PRODUCTIONS LTDshareholder of
- DAY SCREENS Limiteddirector of
- DAY SCREENS Limitedlegal representative of
- DAY SCREENS Limitedsecretary of
- EPICLECTIC LTDdirector of
- EPICLECTIC LTDlegal representative of
- EPICLECTIC LTDsecretary of
- EPICLECTIC LTDshareholder of
- YES MEDIA LIMITEDdirector of
- YES MEDIA LIMITEDlegal representative of
- YES MEDIA LIMITEDsecretary of
- YES MEDIA LIMITEDshareholder of
- MALTA EXPO LIMITEDdirector of
- MALTA EXPO LIMITEDlegal representative of
- MALTA EXPO LIMITEDsecretary of
- MALTA EXPO 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