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
- 8
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDENIM SERVICES 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.
- DENIM SERVICES LIMITED
- ADRIAN ELLUL SOLER· shareholder of
- MICHAEL GRISCTI· shareholder of
- GIUSEPPE GIALLOMBARDO· shareholder of
- JOSEPH PARIS· shareholder of
- PAUL CUMBO· shareholder of
- BERNARD CIANTAR· shareholder of
- ALFRED GRISCTI· shareholder of
- MICHAELANGELA LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
42 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.
- DENIM PERSONNEL SERVICES LIMITEDdirector of
- DENIM SPORTSWEAR SERVICES LIMITEDdirector of
- DENIM WASHING SERVICES LIMITEDdirector of
- PAAM LIMITEDshareholder of
- DENIM PERSONNEL SERVICES LIMITEDdirector of
- DENIM SPORTSWEAR SERVICES LIMITEDdirector of
- DENIM WASHING SERVICES LIMITEDdirector of
- PAAM LIMITEDshareholder of
- JRC INTERNATIONAL HOLDINGS LIMITEDshareholder of
- DENIM FINISHES INTERNATIONAL LIMITEDshareholder of
- PAAM LIMITEDshareholder of
- JRC INTERNATIONAL HOLDINGS LIMITEDdirector of
- JRC INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- JRC INTERNATIONAL HOLDINGS LIMITEDshareholder of
- DENIM FINISHES INTERNATIONAL LIMITEDshareholder of
- INDUSTRIAL EQUIPMENT LIMITEDdirector of
- DEBMAR LIMITEDdirector of
- PARIMATO HOLDINGS LIMITEDshareholder of
- DENIM PERSONNEL SERVICES LIMITEDdirector of
- DENIM SPORTSWEAR SERVICES LIMITEDdirector of
- DENIM WASHING SERVICES LIMITEDdirector of
- PAAM LIMITEDshareholder of
- C & C CATERERS LTDshareholder of
- PARIS ESTATE LIMITEDdirector of
- PARIS ESTATE LIMITEDlegal representative of
- PARIS ESTATE LIMITEDshareholder of
- J. V. INVESTMENTS LIMITEDdirector of
- J. V. INVESTMENTS LIMITEDlegal representative of
- J. V. INVESTMENTS LIMITEDsecretary of
- J. V. INVESTMENTS LIMITEDshareholder of
- DENIM PERSONNEL SERVICES LIMITEDdirector of
- DENIM SPORTSWEAR SERVICES LIMITEDdirector of
- DENIM WASHING SERVICES LIMITEDdirector of
- PAAM LIMITEDshareholder of
- DENIM PERSONNEL SERVICES LIMITEDdirector of
- DENIM SPORTSWEAR SERVICES LIMITEDdirector of
- DENIM WASHING SERVICES LIMITEDdirector of
- PAAM LIMITEDshareholder of
- PAAM LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- PARIMATO HOLDINGS LIMITEDshareholder of
- PERFECT MATCH 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