LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
GJB LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- GJB LIMITED
- JOHN SCIBERRAS· shareholder of
- GEORGE BORG· shareholder of
- B & F CONSTRUCTION LIMITED· shareholder of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 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 dossier/05
Directorship network
230 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.
JOHN SCIBERRAS
- PREMIUM PROPERTIES LTDdirector of
- PREMIUM PROPERTIES LTDlegal representative of
- B.S. HOLDINGS LIMITEDdirector of
- B.S. HOLDINGS LIMITEDlegal representative of
- B.S. HOLDINGS LIMITEDshareholder of
- MSG LTDdirector of
- MSG LTDlegal representative of
- MSG LTDsecretary of
- MSG LTDshareholder of
- CASTLE TOWERS LIMITEDdirector of
- CASTLE TOWERS LIMITEDlegal representative of
- VISTA APARTMENTS LIMITEDdirector of
- VISTA APARTMENTS LIMITEDlegal representative of
NEVILLE AGIUS
- B.A.B. PROPERTIES LIMITEDdirector of
- B.A.B. PROPERTIES LIMITEDlegal representative of
- W.N.C. HOLDINGS LIMITEDdirector of
- W.N.C. HOLDINGS LIMITEDshareholder of
- CORNER'S EDGE LIMITEDdirector of
- CORNER'S EDGE LIMITEDlegal representative of
- CORNER'S EDGE LIMITEDsecretary of
- CORNER'S EDGE LIMITEDshareholder of
- W.V.A. CO. LIMITEDshareholder of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDdirector of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDlegal representative of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDsecretary of
- W. AGIUS DE SOLDANIS HOLDINGS LIMITEDshareholder of
- SANTA MARGHERITA LIMITEDdirector of
- SANTA MARGHERITA LIMITEDlegal representative of
- SANTA MARGHERITA LIMITEDsecretary of
- TRANS ESTATES LIMITEDsecretary of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- HWT TOWERS LIMITEDdirector of
- HWT TOWERS LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDdirector of
- FAIR VIEW PROPERTY LIMITEDlegal representative of
- FAIR VIEW PROPERTY LIMITEDshareholder of
- TIMES SQUARE LIMITEDdirector of
- TIMES SQUARE LIMITEDlegal representative of
- TIMES SQUARE LIMITEDshareholder of
- TWENTY EIGHT SIX LIMITEDlegal representative of
- TWENTY EIGHT SIX LIMITEDsecretary of
- CULTURAL HERITAGE PROJECTS LIMITEDdirector of
- CULTURAL HERITAGE PROJECTS LIMITEDlegal representative of
- CULTURAL HERITAGE PROJECTS LIMITEDsecretary of
- CULTURAL HERITAGE PROJECTS LIMITEDshareholder of
- PEBBLES DEVELOPMENTS LIMITEDdirector of
- PEBBLES DEVELOPMENTS LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDdirector of
- 169 TOWER ROAD LIMITEDlegal representative of
- 169 TOWER ROAD LIMITEDsecretary of
- 169 TOWER ROAD LIMITEDshareholder of
- TURNING POINT INVESTMENTS LTDdirector of
- TURNING POINT INVESTMENTS LTDlegal representative of
- TURNING POINT INVESTMENTS LTDshareholder of
- MADLIENA VIEW LIMITEDdirector of
- MADLIENA VIEW LIMITEDlegal representative of
- MADLIENA VIEW LIMITEDsecretary of
- MADLIENA VIEW LIMITEDshareholder of
- WIGNACOURT INVESTMENTS LIMITEDdirector of
- WIGNACOURT INVESTMENTS LIMITEDlegal representative of
- WIGNACOURT INVESTMENTS LIMITEDshareholder of
- ROCCAFORTE LIMITEDdirector of
- ROCCAFORTE LIMITEDlegal representative of
- ROCCAFORTE LIMITEDsecretary of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDsecretary of
- 71 STRAITSTREET LIMITEDshareholder of
- FORTE GROUP LIMITEDdirector of
- FORTE GROUP LIMITEDlegal representative of
- FORTE GROUP LIMITEDsecretary of
- FORTE GROUP LIMITEDshareholder of
- CASTILLE INVESTMENTS LIMITEDdirector of
- CASTILLE INVESTMENTS LIMITEDlegal representative of
- CASTILLE INVESTMENTS LIMITEDsecretary of
- CASTILLE INVESTMENTS LIMITEDshareholder of
- THREE TO ONE COMPANY LTD.director of
- THREE TO ONE COMPANY LTD.legal representative of
- THREE TO ONE COMPANY LTD.shareholder of
- UNICORN PROPERTIES LIMITEDdirector of
- UNICORN PROPERTIES LIMITEDlegal representative of
- UNICORN PROPERTIES LIMITEDsecretary of
- UNICORN PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDshareholder of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- CONFIDENT LIMITEDsecretary of
- CONFIDENT LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDsecretary of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
- LIVINGSTONE INVESTMENTS LTDdirector of
- LIVINGSTONE INVESTMENTS LTDlegal representative of
- LIVINGSTONE INVESTMENTS LTDshareholder of
JEAN PIERRE BORG
- B.A.B. PROPERTIES LIMITEDdirector of
- B.A.B. PROPERTIES LIMITEDlegal representative of
- SANTA MARGHERITA LIMITEDdirector of
- SANTA MARGHERITA LIMITEDlegal representative of
- 2 BORG LIMITEDlegal representative of
- 2 BORG LIMITEDsecretary of
- SJN HOLDINGS LTDsecretary of
DIANNE BUTTIGIEG
- G & P BORG LIMITEDsecretary of
- PREMIUM PROPERTIES LTDsecretary of
- B.S. HOLDINGS LIMITEDsecretary of
- BLOK-A-BRIK LIMITEDsecretary of
- GP BORG HOLDINGS LIMITEDdirector of
- GP BORG HOLDINGS LIMITEDlegal representative of
- GP BORG HOLDINGS LIMITEDsecretary of
VICTOR CAMILLERI
- JAS HOLDINGS LIMITEDliquidator of
- NEW YORK COMPANY LIMITEDliquidator of
- B.A.B. PROPERTIES LIMITEDliquidator of
- MARSA BOWLING LIMITEDliquidator of
- A.R.J. HOLDINGS LIMITEDliquidator of
- FAMILY CARE LIMITEDliquidator of
- ISLAND MEDIA COMPANY LIMITEDliquidator of
- DEGUARA PLASTERING LIMITEDliquidator of
- MAGAZIN LIMITEDliquidator of
- ORTHENSIA LIMITEDliquidator of
- PLUMPTON MOTOR COMPANY LIMITEDliquidator of
- KENT MOTOR PARTS LIMITEDliquidator of
- GRECH POULTRY PLUS LTDliquidator of
- W.N.C. HOLDINGS LIMITEDliquidator of
- UNITY TRADING LIMITEDliquidator of
- DELPHI TRADING LIMITEDliquidator of
- LIKA TRADING COMPANY LIMITEDliquidator of
- BITPRO LIMITEDliquidator of
- OCEAN FOODS LIMITEDliquidator of
- LAASTIKOM LTDliquidator of
- IDRIS LIMITEDliquidator of
- RAZNOIMPORT TRADING LIMITEDliquidator of
- ENERGY RESEARCH LIMITEDliquidator of
- KORPOL MARINE LIMITEDliquidator of
- EAST EUROPEAN TRADING LIMITEDliquidator of
- SINO MEDITERRANEAN ENTERPRISES LTD.liquidator of
- DOREN FINANCE LIMITEDliquidator of
- SPARKS ELECTRICAL AND PLUMBING INSTALLATIONS LIMITEDliquidator of
- HELMSDALE INVESTMENTS LIMITEDliquidator of
- AGB LIMITEDliquidator of
- EURINTER SHIPPING SERVICES LIMITEDliquidator of
- ARCHDALE TRADING LIMITEDliquidator of
- FINISHED IN STYLE LTD.liquidator of
- ISLETA INVESTMENTS LIMITEDliquidator of
- LOUMAR PROPERTIES LIMITEDliquidator of
- GEO CONSULTING & PROJECT SERVICES LIMITEDliquidator of
- NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDliquidator of
- VIKTORIAN CONSULTANTS LTDdirector of
- VIKTORIAN CONSULTANTS LTDlegal representative of
- VIKTORIAN CONSULTANTS LTDsecretary of
- VIKTORIAN CONSULTANTS LTDshareholder of
- ELLEKS OPTO LIMITEDliquidator of
- ELLEKS OPTO TRADING LIMITEDliquidator of
- RANK TRADING LIMITEDliquidator of
- D.I. BUSINESS ASSOCIATION INC. LIMITEDliquidator of
- M. B. A. LIMITEDdirector of
- M. B. A. LIMITEDlegal representative of
- AQUASTAR INTERNATIONAL COMPANY LIMITEDliquidator of
- JEAN BOSSE LIMITEDliquidator of
- V.L.A.C.M.D COMPANY LIMITEDliquidator of
- AIMET INTERNATIONAL LIMITEDliquidator of
- SHANTON INTERNATIONAL LIMITEDliquidator of
- GALILEO THE CLUB LIMITEDliquidator of
- AKRES LIMITEDliquidator of
- DITECH SYSTEMS LTDliquidator of
- AUTO MARE COMPANY LIMITEDliquidator of
- DORSAF LIMITEDliquidator of
- SOLMAR SHIPPING LIMITEDliquidator of
- MARSOL SHIPPING LIMITEDliquidator of
- ID-DURA FARM LIMITEDliquidator of
- CARLIZ SHIPPING LIMITEDliquidator of
- NEVAMAR SHIPPING LIMITEDliquidator of
- DANMAN SERVICES LTDliquidator of
- OCTAGON CONSULTING LIMITEDliquidator of
- CRAFTS GIFTS LTDliquidator of
- MARO FOOTWEAR LIMITEDliquidator of
- TULIPA HOUSE LIMITEDliquidator of
- CREBINIA TRADING LTDliquidator of
- SUPERIORPAYMENTS LIMITEDliquidator of
- TA' PINU DEVELOPMENTS LIMITEDliquidator of
- EURO DOMAIN RESEARCH LIMITEDliquidator of
- EuDom Marketing Limitedliquidator of
- J.A.T. HOLDINGS LIMITEDliquidator of
- Codex Limitedliquidator of
- P.A. SCAFF-HIRE SERVICES LIMITEDliquidator of
- TOITURE ENERGIE LTDliquidator of
- ZURICH ASSET MANAGEMENT LIMITEDliquidator of
- CORONET ESTATES LIMITEDsecretary of
- PROVIDERE LIMITEDliquidator of
- MCQUEENS INTERNATIONAL LIMITEDliquidator of
- EUROLINK LOGISTICS LTDliquidator of
- DUDU MEDIA LTDliquidator of
- ARCHIPELAGO PRODUCTIONS LIMITEDliquidator of
- E & A INSTALLATIONS LTDliquidator of
- BORA BORA SHIPPING CO LTDliquidator of
- YACHT KLABB MEDITERRAN (15) LTDliquidator of
- INTERNATIONAL TRADE & INVESTMENTS CO LTDliquidator of
- SURF QUEEN COMPANY LIMITEDliquidator of
- KARLOU COMPANY LIMITEDliquidator of
- VICTORIAN CONSULTANTSdirector of
- VICTORIAN CONSULTANTSlegal representative of
- VICTORIAN CONSULTANTSshareholder of
GEORGE BORG
- G & P BORG LIMITEDdirector of
- G & P BORG LIMITEDlegal representative of
- G & P BORG LIMITEDshareholder of
- PREMIUM PROPERTIES LTDdirector of
- PREMIUM PROPERTIES LTDlegal representative of
- W.N.C. HOLDINGS LIMITEDdirector of
- W.N.C. HOLDINGS LIMITEDlegal representative of
- CITI PROJECTS LIMITEDdirector of
- BLOK-A-BRIK LIMITEDlegal representative of
- KTF LIMITEDdirector of
- KTF LIMITEDlegal representative of
- KTF LIMITEDshareholder of
- CASTLE TOWERS LIMITEDlegal representative of
- CASTLE TOWERS LIMITEDshareholder of
- VISTA APARTMENTS LIMITEDlegal representative of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- INTERNATIONAL TRADE & INVESTMENTS CO LTDdirector of
B & F CONSTRUCTION LIMITED
- W.N.C. HOLDINGS LIMITEDshareholder of
- SANTA MARGHERITA LIMITEDshareholder of
- 2 BORG LIMITEDshareholder of
- TRANS ESTATES LIMITEDshareholder of
- VISTA APARTMENTS LIMITEDshareholder of
- DON RUA DEVELOPMENTS LIMITEDshareholder of
- J&J PROPERTY LIMITEDshareholder of
W. AGIUS DE SOLDANIS HOLDINGS LIMITED
- SANTA MARGHERITA LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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