Who owns JW SERVICES LIMITED?

No ownership or control links for JW SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JW SERVICES LIMITED's risk level?

WhiteIntel flags JW SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JW SERVICES LIMITED appear across sources?

JW SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

JW SERVICES LIMITED

Name: JW SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JW SERVICES LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 47

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JW SERVICES LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

112 other roles

Where 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.

PONY EXPRESS (MALTA) LIMITED

Joseph Borgsecretary of
PAUL PISANIshareholder of
PI (HOLDINGS) LIMITEDshareholder of

BAHN Group Limited

Jacob Carsten Nielsensecretary of
BAHN Group Holding Limitedshareholder of
FJV MANAGEMENT LIMITEDshareholder of

DELAK TRADING LIMITED

Joseph Borgsecretary of
BDO CONSULT LIMITEDshareholder of
ERIC HOHBERGERdirector of
ERIC HOHBERGERlegal representative of

BAHN Group Holding Limited

Jacob Carsten Nielsensecretary of
THUNDERDROP LIMITEDshareholder of

BERDAVA HOLDING LIMITED

RITA BORGsecretary of
ARQ FIDUCIARIES LIMITEDshareholder of

STARWARS LIMITED

CENTRAL HOLDING RESOURCES LIMITEDshareholder of
RAMONA PISCOPOsecretary of
PISCOPARTNERS LIMITEDshareholder of

ALM MALTA LIMITED

Joseph Borgsecretary of
STICHTING ADMINISTRATIEKANTOOR ALM HOLDINGS IIshareholder of
STICHTING ADMINISTRATIEKANTOOR ALM HOLDINGS Ishareholder of
INGRID BIANCOliquidator of
ALM LUXEMBOURG SERVICES SARLdirector of
ALM LUXEMBOURG SERVICES SARLlegal representative of

ALFA DUTY FREE MALTA LIMITED

ALFA DUTY FREE HOLDINGS SARLshareholder of
Joseph Borgsecretary of
ALFA DUTY FREE INVESTMENTS BVshareholder of
INGRID BIANCOliquidator of
ALM LUXEMBOURG SERVICES SARLdirector of
ALM LUXEMBOURG SERVICES SARLlegal representative of

LOGICAL ENERGY MALTA LIMITED

Joseph Borgsecretary of
ALFA DUTY FREE INVESTMENTS BVshareholder of
INGRID BIANCOliquidator of
ALM LUXEMBOURG SERVICES SARLdirector of
ALM LUXEMBOURG SERVICES SARLlegal representative of
ALFA DUTY FREE MALTA LIMITEDshareholder of

ALFA DUTY FREE VESSEL LIMITED

ALFA DUTY FREE HOLDINGS SARLshareholder of
INGRID BIANCOliquidator of
ALM LUXEMBOURG SERVICES SARLdirector of
ALM LUXEMBOURG SERVICES SARLlegal representative of
ALFA DUTY FREE MALTA LIMITEDshareholder of

PUBLIC BUSINESS LIMITED

BDO CONSULT LIMITEDshareholder of

SILVER PRODIGY LIMITED

Joseph Borgsecretary of
BDO CONSULT LIMITEDshareholder of

OLB LIMITED

Joseph Borgsecretary of
INGRID BIANCOliquidator of
BDO CONSULT LIMITEDshareholder of

GLENHALLEN SHIPPING LIMITED

Joseph Borgsecretary of
BERDAVA HOLDING LIMITEDshareholder of
UMBERTO LAZZARETTIshareholder of

LIONIVE LIMITED

RICHARD WANIGASEKERAshareholder of
Joseph Borgsecretary of
MATTHEW J. GRECHliquidator of
BINARY OPTIONS PTY LTDshareholder of
BAHN Group Holding Limitedshareholder of
HARRIET & SMITHS HOLDINGS LTDshareholder of
JAN HOUBENshareholder of

LADYBIRD LIMITED

Joseph Borgsecretary of
CONCETTA DE SIMONEshareholder of
MARIO CARDONEdirector of
MARIO CARDONElegal representative of
MARZIA IMONDIshareholder of

JM VALUE HOLDING LIMITED

Joseph Borgsecretary of
IGNAZIA FORTEshareholder of
MARIO SIGILLO' MASSARAdirector of
MARIO SIGILLO' MASSARAlegal representative of
MARIO SIGILLO' MASSARAshareholder of

JM VALUE LIMITED

Joseph Borgsecretary of
MARIO SIGILLO' MASSARAdirector of
MARIO SIGILLO' MASSARAlegal representative of
MARIO SIGILLO' MASSARAshareholder of
JM VALUE HOLDING LIMITEDshareholder of

LIVINGSTOUR LIMITED

Joseph Borgsecretary of
ALFREDO VASSALLUZZOdirector of
ALFREDO VASSALLUZZOlegal representative of
ALFREDO VASSALLUZZOshareholder of
FRANCESCO PAOLO SEMERAROshareholder of

FULMIK HOLDINGS LIMITED

Joseph Borgdirector of
Joseph Borglegal representative of
RITA BORGsecretary of
FULVIO GARAJOshareholder of

268 TRADING LTD

Joseph Borgdirector of
Joseph Borglegal representative of
Joseph Borgsecretary of
MARCO GORIdirector of
MARCO GORIlegal representative of
CARLO ACCARDOshareholder of

AGRICROP TRADING LIMITED

Joseph Borgsecretary of
COMATRANS S.A.shareholder of
JEROME MICHEL HAYOZdirector of
JEROME MICHEL HAYOZlegal representative of
GWENAEL LASSAUSAIEdirector of
GWENAEL LASSAUSAIElegal representative of

DP HOLDING LIMITED

Joseph Borgdirector of
Joseph Borglegal representative of
RITA BORGsecretary of
ENRICO VIAZZOshareholder of

AMYGDALAE LIMITED

Joseph Borgdirector of
Joseph Borglegal representative of
RITA BORGsecretary of
WORLD SPORTS EVENTS LIMITEDshareholder of

AMYGDALAB LIMITED

Joseph Borgdirector of
Joseph Borglegal representative of
RITA BORGsecretary of
AMYGDALAE LIMITEDshareholder of

BMX4 HOLDING LIMITED

Joseph Borgdirector of
Joseph Borglegal representative of
RITA BORGsecretary of
BDO CONSULT LIMITEDshareholder of

FRUITION LIMITED

Joseph Borgdirector of
Joseph Borglegal representative of
RITA BORGsecretary of
BMX4 HOLDING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JW SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…