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 signalJGMB ESTATES 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.
- JGMB ESTATES LIMITED
- GAFFARENA HOLDINGS LIMITED· shareholder of
- BM HOLDINGS & INVESTMENTS LIMITED· 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 chain5 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
64 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.
- BMH BUSINESS SOLUTIONS LIMITEDsecretary of
- TAL-BAHRIJA COMPANY LIMITEDdirector of
- MAINLAND COMPANY LIMITEDdirector of
- RAFAELLO LIMITEDdirector of
- AB DEVELOPERS LIMITEDdirector of
- CHARLIE JOE COMPANY LIMITEDlegal representative of
- CHARLIE JOE COMPANY LIMITEDsecretary of
- GAFFARENA HOLDINGS LIMITEDlegal representative of
- GAFFARENA HOLDINGS LIMITEDshareholder of
- JORNADA DEVELOPMENTS LIMITEDdirector of
- JORNADA DEVELOPMENTS LIMITEDsecretary of
- J. GAFF SERVICE STATION LIMITEDdirector of
- J. GAFF SERVICE STATION LIMITEDlegal representative of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDdirector of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDlegal representative of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDsecretary of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDshareholder of
- ST. GABRIEL RESIDENTIAL HOMES LIMITEDdirector of
- ST. GABRIEL RESIDENTIAL HOMES LIMITEDlegal representative of
- ST. GABRIEL RESIDENTIAL HOMES LIMITEDshareholder of
- JOE LIMITEDdirector of
- JOE LIMITEDlegal representative of
- JOE LIMITEDsecretary of
- JOE LIMITEDshareholder of
- GABON LIMITEDdirector of
- GERAS CARE LIMITEDdirector of
- GERAS CARE LIMITEDlegal representative of
- GERAS CARE LIMITEDsecretary of
- GERAS CARE LIMITEDshareholder of
- BM HOLDINGS & INVESTMENTS LIMITEDdirector of
- BM HOLDINGS & INVESTMENTS LIMITEDlegal representative of
- SLINGMAIL INTERNATIONAL TRADING LTDdirector of
- SLINGMAIL INTERNATIONAL TRADING LTDlegal representative of
- SLINGMAIL INTERNATIONAL TRADING LTDsecretary of
- AGOPAY LIMITEDdirector of
- AGOPAY LIMITEDlegal representative of
- AGOPAY LIMITEDshareholder of
- MGT HOLDINGS LIMITEDdirector of
- MGT HOLDINGS LIMITEDlegal representative of
- MGT HOLDINGS LIMITEDsecretary of
- MGT HOLDINGS LIMITEDshareholder of
- Sitruc Properties Limiteddirector of
- Sitruc Properties Limitedlegal representative of
- Sitruc Properties Limitedsecretary of
- Sitruc Properties Limitedshareholder of
- OIA SERVICES LIMITEDdirector of
- OIA SERVICES LIMITEDlegal representative of
- SMART IP (SIP) LIMITEDdirector of
- SMART IP (SIP) LIMITEDlegal representative of
- SMART IP (SIP) LIMITEDsecretary of
- TAL-BAHRIJA COMPANY LIMITEDshareholder of
- CHARLIE JOE COMPANY LIMITEDshareholder of
- ZEBBUG COMPANY LIMITEDshareholder of
- CASA SERENA LIMITEDshareholder of
- CARING FIRST LIMITEDshareholder of
- JORNADA DEVELOPMENTS LIMITEDshareholder of
- ZEBBUG PROPERTY HOLDING CO LTDshareholder of
- San Gwann Estates Limitedshareholder of
- PRADO LIMITEDshareholder of
- ST PAUL'S RESIDENTIAL HOMES LIMITEDshareholder of
- JOE LIMITEDshareholder of
- GABON LIMITEDshareholder of
- BMH BUSINESS SOLUTIONS LIMITEDshareholder of
- Sitruc Properties 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