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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JUGS @ MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JUGS @ MALTA LIMITED
- GIANNI ZAMMIT· shareholder of
- JOSEF GAFA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain3 flagged hopsStandard
3 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
163 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.
GIANNI ZAMMIT
- JUNKY PESCIO PROMOTIONS LTDdirector of
- TEAM ADVENTURES LIMITEDdirector of
- TEAM ADVENTURES LIMITEDlegal representative of
- Capital Communications Ltd.shareholder of
- 3AV Limitedshareholder of
- Mi Child Care Limiteddirector of
- Mi Child Care Limitedlegal representative of
- Mi Child Care Limitedshareholder of
- BUSINESS LEADERS (MALTA) LIMITEDdirector of
- BUSINESS LEADERS (MALTA) LIMITEDlegal representative of
- BUSINESS LEADERS (MALTA) LIMITEDshareholder of
- ACADEMY OF BUSINESS LEADERS LIMITEDdirector of
- ACADEMY OF BUSINESS LEADERS LIMITEDlegal representative of
JOSEF GAFA
- TEAM ADVENTURES LIMITEDdirector of
- TEAM ADVENTURES LIMITEDlegal representative of
- TEAM ADVENTURES LIMITEDsecretary of
- Capital Communications Ltd.shareholder of
- BLUE i - GAMING MALTA LIMITEDdirector of
- BLUE i - GAMING MALTA LIMITEDlegal representative of
- BLUE i - GAMING MALTA LIMITEDshareholder of
- 3AV Limitedshareholder of
- Mi Child Care Limiteddirector of
- Mi Child Care Limitedlegal representative of
- Mi Child Care Limitedshareholder of
- BUSINESS LEADERS (MALTA) LIMITEDdirector of
- BUSINESS LEADERS (MALTA) LIMITEDlegal representative of
- BUSINESS LEADERS (MALTA) LIMITEDshareholder of
- ACADEMY OF BUSINESS LEADERS LIMITEDdirector of
- ACADEMY OF BUSINESS LEADERS LIMITEDlegal representative of
CHARLES CASSANO
- F.X.A. LIMITEDdirector of
- F.X.A. LIMITEDsecretary of
- X-ELLE LIMITEDshareholder of
- EUROMED LIMITEDdirector of
- EUROMED LIMITEDlegal representative of
- EUROMED LIMITEDsecretary of
- EUROMED LIMITEDshareholder of
- C. & B. DEVELOPMENTS LIMITEDsecretary of
- CHARLES CAMILLERI & CO. LIMITEDsecretary of
- VASCO TRADING LIMITEDsecretary of
- ALANTIL-BOY COMPANY LIMITEDsecretary of
- ART GALLERIES LIMITEDsecretary of
- NADUR DEVELOPMENTS LIMITEDsecretary of
- KLINIKA VELLA LIMITEDlegal representative of
- VELZAM LIMITEDsecretary of
- BORVELL WOODWORKS LIMITEDsecretary of
- ASP MANAGEMENT SERVICES LIMITEDsecretary of
- A.D.G. PLASTICS LIMITEDsecretary of
- C & V POLYMERS LIMITEDsecretary of
- J. & H. DAMALU LIMITEDsecretary of
- TAL-BOY HOLDINGS LIMITEDsecretary of
- 269M LIMITEDdirector of
- 269M LIMITEDlegal representative of
- 269M LIMITEDshareholder of
- C. CAUCHI & SONS TRANSPORT LIMITEDsecretary of
- CASSANO & SATARIANO LIMITEDsecretary of
- 269M TRADING LIMITEDdirector of
- 269M TRADING LIMITEDlegal representative of
- 269M TRADING LIMITEDshareholder of
- P & M SERVICES LIMITEDlegal representative of
- P & M SERVICES LIMITEDsecretary of
- LOFARO LIMITEDlegal representative of
- LOFARO LIMITEDsecretary of
- ASTER CO. LTD.secretary of
- SAN BLAS LIMITEDsecretary of
- ALANRON LIMITEDsecretary of
- FINANCIAL SERVICES LIMITEDdirector of
- FINANCIAL SERVICES LIMITEDlegal representative of
- FINANCIAL SERVICES LIMITEDsecretary of
- FINANCIAL SERVICES LIMITEDshareholder of
- THE MILLER ASSOCIATION (1957) LTDliquidator of
- PATISSERIE BAKERS & CATERERS LIMITEDshareholder of
- BUTTERFLY HOUSES LIMITEDsecretary of
- BUTTERFLY HOUSES LIMITEDshareholder of
- TRADEGATE CATERERS LIMITEDshareholder of
- Capital Communications Ltd.director of
- Capital Communications Ltd.legal representative of
- Capital Communications Ltd.secretary of
- Capital Communications Ltd.shareholder of
- ACELINE ENTERTAINMENT LTDsecretary of
- BAHAR ENTERPRISES LIMITEDshareholder of
- REFLECTIONS OPERATORS LIMITEDsecretary of
- UPTIME LOGIC LIMITEDdirector of
- UPTIME LOGIC LIMITEDlegal representative of
- UPTIME LOGIC LIMITEDsecretary of
- EQINOX TELECOMMUNICATIONS LIMITEDshareholder of
- DESCARTES LIMITEDsecretary of
- RELUX HOLDINGS LIMITEDdirector of
- RELUX HOLDINGS LIMITEDlegal representative of
- RELUX HOLDINGS LIMITEDsecretary of
- I.D.T.C. LIMITEDdirector of
- I.D.T.C. LIMITEDlegal representative of
- I.D.T.C. LIMITEDsecretary of
- BEurope Limitedsecretary of
- KNIGHTS DEVELOPMENTS LTDsecretary of
- PATISSERIE PROPERTIES LIMITEDsecretary of
- Calypso Gardens Limitedsecretary of
- ACELINE PRODUCTIONS LIMITEDsecretary of
- JAGO Telecommunications & Consulting Limitedsecretary of
- BAILIFF PROPERTIES LIMITEDsecretary of
- BELLEVIEW LIMITEDdirector of
- Saviour Borg & Partners Limitedsecretary of
- Daney Web Limitedsecretary of
- W.C.C. LIMITEDsecretary of
- CR HOLDING LIMITEDsecretary of
- CARSINS.EU LIMITEDsecretary of
- Space for Clay Limitedsecretary of
- SPOTLESS CO. LIMITEDsecretary of
- Mi Child Care Limitedsecretary of
- GORDON GEKKO LIMITEDsecretary of
- Eugenio Benetazzo Publications Limitedsecretary of
- SMALFI HOLDING LIMITEDsecretary of
- SMALFI PLANET LIMITEDsecretary of
- CENTRAL CONSTRUCTION CO. LIMITEDsecretary of
- U.L. HOLDINGS LIMITEDlegal representative of
- U.L. HOLDINGS LIMITEDsecretary of
- UNILINKS SERVICES LIMITEDdirector of
- UNILINKS SERVICES LIMITEDlegal representative of
- UNILINKS SERVICES LIMITEDsecretary of
- T T I INTERNATIONAL LIMITEDsecretary of
- CHEMINT LIMITEDsecretary of
- TCT (TECHNOLOGIES & COMMODITIES TRADE) LIMITEDsecretary of
- DRC OPERATORS LIMITEDsecretary of
- WEDMED LIMITEDsecretary of
- FIRST TO MARKET LTDsecretary of
- AUM ALJOUABI GROUP LIMITEDsecretary of
- AUM ALJOUABI INT. TRADING LTDsecretary of
- WHITE BRIDGE HOLDING LIMITEDsecretary of
- AL FAJR CONSULTING LTDsecretary of
- C D N LIMITEDsecretary of
- GODZILLA LIMITEDsecretary of
- THE MARK SPECIALTIES HOLDINGS LIMITEDsecretary of
- TRADING SPECIALTIES & PROJECTS LIMITEDsecretary of
- HOSPITALITY VENTURES INT. CO. LTDsecretary of
- HOSPITALITY VENTURES INT. CO. LTDshareholder of
- WENA GROUP HOLDINGS LIMITEDsecretary of
- BESTIN MALTA LIMITEDsecretary of
- B EUROPE HEALTH SERVICES LIMITEDsecretary of
- J2FOUR (EMEA) LIMITEDsecretary of
- J2FOUR LIMITEDsecretary of
- MIDIA HOLDING LIMITEDsecretary of
- NOAH HOLDINGS - M LIMITEDsecretary of
- VIRTUS MULTIMEDIA STUDIOS LTDsecretary of
- QUE SOUND LIMITEDdirector of
- QUE SOUND LIMITEDlegal representative of
- QUE SOUND LIMITEDsecretary of
- QUE SOUND LIMITEDshareholder of
- WORLD YOUNGER DREAMS LIMITEDsecretary of
- GEO LIMITEDsecretary of
- GLD SERVICES LTDsecretary of
- PRINTPLAN COMPANY LIMITEDsecretary of
- HORUS INTERNATIONAL LIMITEDsecretary of
- SKY LD AVIATION CONSULTING LTDsecretary of
- HELO AVIATION & CONSULTING SERVICES LTD.secretary of
- JULES AVIATION & CONSULTING SERVICES LTDsecretary of
- LASER HOLDINGS LIMITEDsecretary of
- OLYMP PROJECTS LTDsecretary of
- BARKING FROG LIMITEDsecretary of
- EASY ECIG LTDsecretary of
- CAUCHI LIMITEDsecretary of
- DOLITTLE & FISHMORE LTDsecretary of
- THREE FOXES TRADING LIMITEDsecretary of
- S.V.L. LIMITEDsecretary of
- ICUAG LIMITEDsecretary 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