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
- 4
- 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 signalS.JACOPO 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.
- S.JACOPO LIMITED
- MARY ROSE FENECH· shareholder of
- JOSEPH P JNR FENECH· shareholder of
- INES ZAMPA· shareholder of
- JOSEPH T SNR FENECH· 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 chain4 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
37 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.
- SANTA SOPHIA LIMITEDshareholder of
- TANNIN LIMITEDshareholder of
- FENECH HOLDINGS LIMITEDdirector of
- FENECH HOLDINGS LIMITEDlegal representative of
- FENECH HOLDINGS LIMITEDshareholder of
- BLOKRETE LIMITEDdirector of
- BLOKRETE LIMITEDlegal representative of
- BLOKRETE LIMITEDsecretary of
- BLOKRETE PROJECTS LIMITEDdirector of
- BLOKRETE PROJECTS LIMITEDlegal representative of
- BLOKRETE PROJECTS LIMITEDsecretary of
- JOLLY BAY HOTEL LIMITEDdirector of
- JOLLY BAY HOTEL LIMITEDlegal representative of
- JOLLY BAY HOTEL OPERATORS LIMITEDdirector of
- JOLLY BAY HOTEL OPERATORS LIMITEDlegal representative of
- JOLLY BAY HOTEL OPERATORS LIMITEDsecretary of
- CENTRAL CEMENT LIMITEDdirector of
- CENTRAL CEMENT LIMITEDlegal representative of
- SANTA SOPHIA LIMITEDshareholder of
- TANNIN LIMITEDshareholder of
- FENECH HOLDINGS LIMITEDsecretary of
- FENECH HOLDINGS LIMITEDshareholder of
- JUMBO BAGS LIMITEDdirector of
- JUMBO BAGS LIMITEDlegal representative of
- BLOKRETE LIMITEDdirector of
- BLOKRETE LIMITEDlegal representative of
- TANNIN LIMITEDdirector of
- TANNIN LIMITEDlegal representative of
- TANNIN LIMITEDsecretary of
- TANNIN LIMITEDshareholder of
- FENECH HOLDINGS LIMITEDshareholder of
- BITMAC (WORKS) LIMITEDdirector of
- BITMAC (WORKS) LIMITEDlegal representative of
- TA' PWALES LTDdirector of
- FENECH HOLDINGS LIMITEDdirector of
- FENECH HOLDINGS LIMITEDlegal representative of
- FENECH HOLDINGS 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