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JW SERVICES LIMITED
JW SERVICES LIMITED — Maltese company (icij:icijol-56083092). 47 holdings. Cited to 1 registry.
ICIJ icijol-56083092Organization
/01
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
None in current sources.
Holdings / subsidiaries
- JW SERVICES LIMITED
- PONY EXPRESS (MALTA) LIMITED· director of
- BAHN Group Limited· director of
- DELAK TRADING LIMITED· shareholder of
- BAHN Group Holding Limited· director of
- BERDAVA HOLDING LIMITED· director of
- STARWARS LIMITED· director of
- ALM MALTA LIMITED· director of
- ALFA DUTY FREE MALTA LIMITED· director of
- LOGICAL ENERGY MALTA LIMITED· director of
- ALFA DUTY FREE VESSEL LIMITED· director of
- PUBLIC BUSINESS LIMITED· director of
- SILVER PRODIGY LIMITED· director of
- OLB LIMITED· director of
- GLENHALLEN SHIPPING LIMITED· director of
- LIONIVE LIMITED· director of
- LADYBIRD LIMITED· director of
- JM VALUE HOLDING LIMITED· director of
- JM VALUE LIMITED· director of
- LIVINGSTOUR LIMITED· director of
- FULMIK HOLDINGS LIMITED· shareholder of
- 268 TRADING LTD· shareholder of
- AGRICROP TRADING LIMITED· shareholder of
- DP HOLDING LIMITED· shareholder of
- AMYGDALAE LIMITED· shareholder of
- AMYGDALAB LIMITED· shareholder of
- BMX4 HOLDING LIMITED· shareholder of
- FRUITION LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JW SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JW SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
27 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.
- 268 TRADING LTDAlso holds roles at 6 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- Joseph Borgsecretary of
- AGRICROP TRADING LIMITEDAlso holds roles at 6 other companies
- Joseph Borgsecretary of
- COMATRANS S.A.shareholder of
- JEROME MICHEL HAYOZdirector of
- ALFA DUTY FREE MALTA LIMITEDAlso holds roles at 6 other companies
- ALFA DUTY FREE HOLDINGS SARLshareholder of
- Joseph Borgsecretary of
- ALFA DUTY FREE INVESTMENTS BVshareholder of
- ALFA DUTY FREE VESSEL LIMITEDAlso holds roles at 5 other companies
- ALFA DUTY FREE HOLDINGS SARLshareholder of
- INGRID BIANCOliquidator of
- ALM LUXEMBOURG SERVICES SARLdirector of
- ALM MALTA LIMITEDAlso holds roles at 6 other companies
- Joseph Borgsecretary of
- STICHTING ADMINISTRATIEKANTOOR ALM HOLDINGS IIshareholder of
- STICHTING ADMINISTRATIEKANTOOR ALM HOLDINGS Ishareholder of
- AMYGDALAB LIMITEDAlso holds roles at 4 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- RITA BORGsecretary of
- AMYGDALAE LIMITEDAlso holds roles at 4 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- RITA BORGsecretary of
- BAHN Group Holding LimitedAlso holds roles at 2 other companies
- Jacob Carsten Nielsensecretary of
- THUNDERDROP LIMITEDshareholder of
- BAHN Group LimitedAlso holds roles at 3 other companies
- Jacob Carsten Nielsensecretary of
- BAHN Group Holding Limitedshareholder of
- FJV MANAGEMENT LIMITEDshareholder of
- BERDAVA HOLDING LIMITEDAlso holds roles at 2 other companies
- RITA BORGsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- BMX4 HOLDING LIMITEDAlso holds roles at 4 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- RITA BORGsecretary of
- DELAK TRADING LIMITEDAlso holds roles at 4 other companies
- Joseph Borgsecretary of
- BDO CONSULT LIMITEDshareholder of
- ERIC HOHBERGERdirector of
- DP HOLDING LIMITEDAlso holds roles at 4 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- RITA BORGsecretary of
- FRUITION LIMITEDAlso holds roles at 4 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- RITA BORGsecretary of
- FULMIK HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- RITA BORGsecretary of
- GLENHALLEN SHIPPING LIMITEDAlso holds roles at 3 other companies
- Joseph Borgsecretary of
- BERDAVA HOLDING LIMITEDshareholder of
- UMBERTO LAZZARETTIshareholder of
- JM VALUE HOLDING LIMITEDAlso holds roles at 5 other companies
- Joseph Borgsecretary of
- IGNAZIA FORTEshareholder of
- MARIO SIGILLO' MASSARAdirector of
- JM VALUE LIMITEDAlso holds roles at 5 other companies
- Joseph Borgsecretary of
- MARIO SIGILLO' MASSARAdirector of
- MARIO SIGILLO' MASSARAlegal representative of
- LADYBIRD LIMITEDAlso holds roles at 5 other companies
- Joseph Borgsecretary of
- CONCETTA DE SIMONEshareholder of
- MARIO CARDONEdirector of
- LIONIVE LIMITEDAlso holds roles at 7 other companies
- RICHARD WANIGASEKERAshareholder of
- Joseph Borgsecretary of
- MATTHEW J. GRECHliquidator of
- LIVINGSTOUR LIMITEDAlso holds roles at 5 other companies
- Joseph Borgsecretary of
- ALFREDO VASSALLUZZOdirector of
- ALFREDO VASSALLUZZOlegal representative of
- LOGICAL ENERGY MALTA LIMITEDAlso holds roles at 6 other companies
- Joseph Borgsecretary of
- ALFA DUTY FREE INVESTMENTS BVshareholder of
- INGRID BIANCOliquidator of
- OLB LIMITEDAlso holds roles at 3 other companies
- Joseph Borgsecretary of
- INGRID BIANCOliquidator of
- BDO CONSULT LIMITEDshareholder of
- PONY EXPRESS (MALTA) LIMITEDAlso holds roles at 3 other companies
- Joseph Borgsecretary of
- PAUL PISANIshareholder of
- PI (HOLDINGS) LIMITEDshareholder of
- SILVER PRODIGY LIMITEDAlso holds roles at 2 other companies
- Joseph Borgsecretary of
- BDO CONSULT LIMITEDshareholder of
- STARWARS LIMITEDAlso holds roles at 3 other companies
- CENTRAL HOLDING RESOURCES LIMITEDshareholder of
- RAMONA PISCOPOsecretary of
- PISCOPARTNERS LIMITEDshareholder of
27 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns JW SERVICES LIMITED?
- What is JW SERVICES LIMITED's risk level?
- Where does JW SERVICES LIMITED appear across sources?
Community intel
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