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
- 5
- UBO hops
- 12
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
JMEK 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
- JMEK LIMITED
- MICHAEL MANGION· shareholder of
- MICHAEL ZAMMIT TABONA· shareholder of
- JOSEPH CARUANA CURRAN JNR· shareholder of
- EDWARD ZAMMIT TABONA· shareholder of
- JK PROPERTIES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain6 flagged hopsStandard
6 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
233 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.
KEVIN BUTTIGIEG
- IPPY INVESTMENTS CO. LTD.director of
- IPPY INVESTMENTS CO. LTD.legal representative of
- IPPY INVESTMENTS CO. LTD.secretary of
- IPPY INVESTMENTS CO. LTD.shareholder of
- SPRINGBOKS INVESTMENTS LTDdirector of
- SPRINGBOKS INVESTMENTS LTDlegal representative of
- SPRINGBOKS INVESTMENTS LTDsecretary of
- SPRINGBOKS INVESTMENTS LTDshareholder of
- PARK ESTATES (MALTA) LIMITEDdirector of
- PARK ESTATES (MALTA) LIMITEDlegal representative of
- PARK ESTATES (MALTA) LIMITEDsecretary of
- GPS SALES & MARKETING LTDshareholder of
- A K REAL ESTATE LIMITEDdirector of
- A K REAL ESTATE LIMITEDlegal representative of
- MAX HOME SERVICES LIMITEDdirector of
- MAX HOME SERVICES LIMITEDlegal representative of
- MAX HOME SERVICES LIMITEDshareholder of
- MAX INSURANCE BROKERS LIMITEDdirector of
- MAX INSURANCE BROKERS LIMITEDlegal representative of
- MAX INSURANCE BROKERS LIMITEDsecretary of
- K & K Investment Ltd.director of
- K & K Investment Ltd.legal representative of
- K & K Investment Ltd.shareholder of
- M MOBILITY PRIVATE HIRE LIMITEDdirector of
- M MOBILITY PRIVATE HIRE LIMITEDlegal representative of
- M MOBILITY PRIVATE HIRE LIMITEDsecretary of
- M MOBILITY PRIVATE HIRE LIMITEDshareholder of
- THE REAL ESTATE SPECIALISTS LTDdirector of
- THE REAL ESTATE SPECIALISTS LTDlegal representative of
- LINK PETROLEUM SERVICES LIMITEDdirector of
- LINK PETROLEUM SERVICES LIMITEDlegal representative of
- LINK PETROLEUM SERVICES LIMITEDshareholder of
- LINK MINERAL SERVICES LIMITEDdirector of
- LINK MINERAL SERVICES LIMITEDlegal representative of
- LINK MINERAL SERVICES LIMITEDshareholder of
- KMAC LIMITEDdirector of
- KMAC LIMITEDlegal representative of
- KMAC LIMITEDshareholder of
- JK 241 LTDdirector of
- JK 241 LTDlegal representative of
- JK 241 LTDshareholder of
- JK 75 LTDdirector of
- JK 75 LTDlegal representative of
- JK 75 LTDshareholder of
- KMSA Company Ltddirector of
- KMSA Company Ltdlegal representative of
- SECFONE MALTA LIMITEDdirector of
- SECFONE MALTA LIMITEDlegal representative of
- SECFONE MALTA LIMITEDshareholder of
- D17 SEVEN LTDdirector of
- D17 SEVEN LTDlegal representative of
- ICONIC PROPERTY MANAGEMENT LIMITEDdirector of
- ICONIC PROPERTY MANAGEMENT LIMITEDlegal representative of
- ICONIC PROPERTY MANAGEMENT LIMITEDshareholder of
MICHAEL ZAMMIT TABONA
- MERCHANDISING LIMITEDdirector of
- MANGAL LIMITEDdirector of
- WORLD CLASS FITNESS LIMITEDdirector of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDdirector of
- M. Z. T. BUILDING DEVELOPMENT LIMITEDshareholder of
- MARSAMXETTO STEAMFERRY SERVICES LTDdirector of
- LOGIC INTERNATIONAL LIMITEDdirector of
- LOGIC INTERNATIONAL LIMITEDlegal representative of
- LOGIC INTERNATIONAL LIMITEDshareholder of
- CAPTAIN MORGAN SUBMARINE LIMITEDdirector of
- CAPTAIN MORGAN SUBMARINE LIMITEDlegal representative of
- JEEP SAFARI LIMITEDdirector of
- JEEP SAFARI LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDdirector of
- VILLAGE HOLIDAY HOMES LIMITEDlegal representative of
- VILLAGE HOLIDAY HOMES LIMITEDshareholder of
- RELAXATION COMPANY LIMITEDdirector of
- RELAXATION COMPANY LIMITEDlegal representative of
- RELAXATION COMPANY LIMITEDshareholder of
- BIOMA (MALTA) LTDdirector of
- BIOMA (MALTA) LTDshareholder of
- ORGANIC REMEDIES LTD.director of
- ORGANIC REMEDIES LTD.shareholder of
- LA BOTTEGA D'IRENE LIMITEDdirector of
- LA BOTTEGA D'IRENE LIMITEDlegal representative of
- LA BOTTEGA D'IRENE LIMITEDsecretary of
- LA BOTTEGA D'IRENE LIMITEDshareholder of
- INTERVOYAGER.COM LTDdirector of
- INTERVOYAGER.COM LTDlegal representative of
- INTERVOYAGER.COM LTDshareholder of
- TRI SERVICES LIMITEDdirector of
- TRI SERVICES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDdirector of
- M.A.J. ENTERPRISES LIMITEDlegal representative of
- M.A.J. ENTERPRISES LIMITEDshareholder of
- CAPTAIN MORGAN LEISURE LIMITEDdirector of
- CAPTAIN MORGAN LEISURE LIMITEDlegal representative of
- CAPTAIN MORGAN LEISURE LIMITEDshareholder of
- TOURISTIC ESTATES LIMITEDdirector of
- TOURISTIC ESTATES LIMITEDlegal representative of
- TOURISTIC ESTATES LIMITEDshareholder of
- FORTEL SERVICES LIMITEDdirector of
- FORTEL SERVICES LIMITEDlegal representative of
- HOTELS & RESTAURANTS OPERATORS LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDdirector of
- CAPTAIN MORGAN CRUISES LIMITEDlegal representative of
- M.Z.T. SERVICES LIMITEDdirector of
- M.Z.T. SERVICES LIMITEDlegal representative of
- M.Z.T. SERVICES LIMITEDsecretary of
- M.Z.T. SERVICES LIMITEDshareholder of
- TRAVEL TECHNOLOGIES LTDdirector of
- TRAVEL TECHNOLOGIES LTDlegal representative of
- MALTA JETS LTDdirector of
- MALTA JETS LTDlegal representative of
- MALTA JETS LTDshareholder of
- MILLENIUM NAILS (MALTA) LIMITEDdirector of
- MILLENIUM NAILS (MALTA) LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDdirector of
- OZO SECURITY SERVICES COMPANY LIMITEDlegal representative of
- OZO SECURITY SERVICES COMPANY LIMITEDshareholder of
- LETSGOMALTA LIMITEDdirector of
- LETSGOMALTA LIMITEDlegal representative of
- HIPPITY HOP LTDdirector of
- HIPPITY HOP LTDlegal representative of
- MARFA FERRIES COMPANY LIMITEDdirector of
- MARFA FERRIES COMPANY LIMITEDlegal representative of
- W & M ZAMMIT TABONA LIMITEDdirector of
- W & M ZAMMIT TABONA LIMITEDlegal representative of
- OZO GROUP OF COMPANIES LTDdirector of
- OZO GROUP OF COMPANIES LTDlegal representative of
- OZO GROUP OF COMPANIES LTDshareholder of
- ZTP GROUP LTDshareholder of
- SKY DIVING OVER MALTA LIMITEDdirector of
- FORT HOLIDAYS LIMITEDdirector of
- OZOMALTA LTDdirector of
- OZOMALTA LTDlegal representative of
- OZOMALTA LTDshareholder of
- COMINO YACHT CLUB LIMITEDdirector of
- COMINO BLUE LAGOON COMPANY LIMITEDdirector of
- COMINO MARINA LIMITEDdirector of
- COMINO MARINA LIMITEDshareholder of
- OGYGIA LIMITEDdirector of
- ISLAND PARTNERSshareholder of
JOSEPH CARUANA CURRAN JNR
- CLEAR VISION LIMITEDdirector of
- CLEAR VISION LIMITEDlegal representative of
- CLEAR VISION LIMITEDsecretary of
- CLEAR VISION LIMITEDshareholder of
- AJ CATERING LIMITEDdirector of
- AJ CATERING LIMITEDlegal representative of
- AJ CATERING LIMITEDsecretary of
- AJ CATERING LIMITEDshareholder of
- GREENBOX LIMITEDdirector of
- GREENBOX LIMITEDlegal representative of
- GREENBOX LIMITEDsecretary of
- GREENBOX LIMITEDshareholder of
- MADHOUSE LTDdirector of
- MADHOUSE LTDlegal representative of
- COFFEE BEAN LIMITEDdirector of
- COFFEE BEAN LIMITEDlegal representative of
- COFFEE BEAN LIMITEDsecretary of
- COFFEE BEAN LIMITEDshareholder of
- CDX HOLDING LIMITEDdirector of
- CDX HOLDING LIMITEDlegal representative of
- CODEX GAMING LIMITEDdirector of
- CODEX GAMING LIMITEDlegal representative of
EDWARD ZAMMIT TABONA
- VZT LIMITEDshareholder of
- PULSE DEVELOPMENTS LIMITEDdirector of
- PULSE DEVELOPMENTS LIMITEDlegal representative of
- PULSE DEVELOPMENTS LIMITEDshareholder of
- MJAM COMPANY LIMITEDdirector of
- MJAM COMPANY LIMITEDlegal representative of
- MJAM COMPANY LIMITEDsecretary of
- MJAM COMPANY LIMITEDshareholder of
- ISLAND SIGHTSEEING LIMITEDdirector of
- ISLAND SIGHTSEEING LIMITEDlegal representative of
- FORTINA RESIDENCE 11A LIMITEDdirector of
- FORTINA RESIDENCE 11A LIMITEDlegal representative of
- JAMFRAC LIMITEDdirector of
- JAMFRAC LIMITEDlegal representative of
- JAMFRAC LIMITEDshareholder of
- FORTINA RESIDENCE 11B LIMITEDdirector of
- FORTINA RESIDENCE 11B LIMITEDlegal representative of
- International Ceramics Limiteddirector of
- International Ceramics Limitedlegal representative of
- International Ceramics Limitedshareholder of
- ENTERTAINMENT CONCEPTS LIMITEDdirector of
- ENTERTAINMENT CONCEPTS LIMITEDlegal representative of
- ENTERTAINMENT CONCEPTS LIMITEDsecretary of
- ENTERTAINMENT CONCEPTS LIMITEDshareholder of
- LETSGOMALTA LIMITEDsecretary of
- LEISURE FUN LIMITEDdirector of
- LEISURE FUN LIMITEDlegal representative of
- LEISURE FUN LIMITEDsecretary of
- LOST & FOUND MALTA LIMITEDdirector of
- LOST & FOUND MALTA LIMITEDlegal representative of
- LOST & FOUND MALTA LIMITEDsecretary of
- HIPPITY HOP LTDdirector of
- HIPPITY HOP LTDlegal representative of
- OZOSYSTEM LTDdirector of
- OZOSYSTEM LTDlegal representative of
- OZOSYSTEM LTDsecretary of
- OZOSYSTEM LTDshareholder of
- ANALYTIC INVESTMENTS LIMITEDdirector of
- ANALYTIC INVESTMENTS LIMITEDlegal representative of
- ANALYTIC INVESTMENTS LIMITEDsecretary of
- 356 HOLDINGS LIMITEDdirector of
- 356 HOLDINGS LIMITEDlegal representative of
- SNF HOLDINGS LIMITEDsecretary of
- SNF OPERATORS LIMITEDsecretary of
- BBF LTDdirector of
- OZOPROPERTY LIMITEDdirector of
- OZOPROPERTY LIMITEDlegal representative of
- OZOHOSPITALITY LTDdirector of
- OZOHOSPITALITY LTDlegal representative of
- 356 CATERING LIMITEDdirector of
- 356 CATERING LIMITEDlegal representative of
- SHED INVESTMENTS LIMITEDdirector of
- SHED INVESTMENTS LIMITEDlegal representative of
- SHED INVESTMENTS LIMITEDsecretary of
- SHED INVESTMENTS LIMITEDshareholder of
- FUN ISLANDS LTD.director of
- FUN ISLANDS LTD.legal representative of
- FUN ISLANDS LTD.secretary of
- VALLETTA CATERING LTD.director of
- VALLETTA CATERING LTD.legal representative of
- VALLETTA CATERING LTD.secretary of
- ZAT COMPANY LIMITEDdirector of
- ZAT COMPANY LIMITEDlegal representative of
- ZAT COMPANY LIMITEDshareholder of
JK PROPERTIES LIMITED
- Fort Realty Limitedshareholder of
- PARK ESTATES (MALTA) LIMITEDshareholder of
- Remax Crown Towers Limitedshareholder of
- MAX INSURANCE BROKERS LIMITEDshareholder of
- THE REAL ESTATE SPECIALISTS LTDshareholder of
- Venir Vivre a Malte Limitedshareholder of
- MIGS Limitedshareholder of
- J.K.M.A. REAL ESTATE LIMITEDshareholder of
- KMSA Company Ltdshareholder of
/06
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