JOVIN GENOVESE
JOVIN GENOVESE — Maltese company (icij:icijol-56024836). 45 holdings. Cited to 1 registry.
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.
None in current sources.
- JOVIN GENOVESE
- COME ON MALTA LIMITED· director of
- CO-GAMING LIMITED· director of
- PAY ON LIMITED· director of
- Kojak Malta Limited· director of
- NOLIMIT CITY HOLDING LIMITED· director of
- Nolimit city Limited· director of
- LITUS LTD· director of
- VALOR INVEST LTD· director of
- HAND INVESTMENT LTD· director of
- Sky Level Ltd.· secretary of
- MUNDUS LTD.· secretary of
- SPREADPAC LTD· director of
- HAND LTD· director of
- VIBE LTD· director of
- ASL MALTA LTD· director of
- LUCID WEB SOLUTIONS LIMITED· director of
- Litus Trading Ltd.· director of
- PAY OFF LIMITED· director of
- CG VENTURES LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOVIN GENOVESE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOVIN GENOVESE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOVIN GENOVESE is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASL MALTA LTDAlso holds roles at 3 other companies
- SHANIL RAMTOHULdirector of
- SHANIL RAMTOHULlegal representative of
- MUNDUS LTD.shareholder of
- CO-GAMING LIMITEDAlso holds roles at 6 other companies
- ANTHONY VALVOdirector of
- ANTHONY VALVOlegal representative of
- ANTHONY VALVOsecretary of
- COME ON MALTA LIMITEDAlso holds roles at 12 other companies
- PRIMA PORTE LIMITEDshareholder of
- ANTHONY VALVOdirector of
- ANTHONY VALVOlegal representative of
- HAND INVESTMENT LTDAlso holds roles at 5 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- JEREMY XUEREBsecretary of
- HAND LTDAlso holds roles at 4 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- JEREMY XUEREBsecretary of
- Kojak Malta LimitedAlso holds roles at 4 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- KARL JONAS TEGMANshareholder of
- LITUS LTDAlso holds roles at 3 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- VALOR INVEST LTDshareholder of
- Litus Trading Ltd.Also holds roles at 2 other companies
- JEREMY XUEREBsecretary of
- LITUS LTDshareholder of
- LUCID WEB SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- BERKAY REYHANshareholder of
- MUNDUS LTD.Also holds roles at 3 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- Sky Level Ltd.shareholder of
- NOLIMIT CITY HOLDING LIMITEDAlso holds roles at 3 other companies
- JEREMY XUEREBsecretary of
- PRIMA PORTE LIMITEDshareholder of
- Kojak Malta Limitedshareholder of
- Nolimit city LimitedAlso holds roles at 2 other companies
- JEREMY XUEREBsecretary of
- NOLIMIT CITY HOLDING LIMITEDshareholder of
- PAY OFF LIMITEDAlso holds roles at 5 other companies
- ANTHONY VALVOdirector of
- ANTHONY VALVOlegal representative of
- KARL JONAS TEGMANdirector of
- PAY ON LIMITEDAlso holds roles at 6 other companies
- ANTHONY VALVOdirector of
- ANTHONY VALVOlegal representative of
- ANTHONY VALVOsecretary of
- Sky Level Ltd.Also holds roles at 3 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
- SPREADPAC LTDAlso holds roles at 4 other companies
- JEREMY XUEREBsecretary of
- PROJECT MATRIX LTDshareholder of
- HANS MAGNUS LUDVIG FRANZENshareholder of
- VALOR INVEST LTDAlso holds roles at 3 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- MEHMET CICEKshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOVIN GENOVESE?
- What is JOVIN GENOVESE's risk level?
- Where does JOVIN GENOVESE appear across sources?
Community intel
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