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
- Sources
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJMFS HOLDINGS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- JMFS HOLDINGS LIMITED
- DAVID CAMILLERI· shareholder of
- MARK AZZOPARDI· shareholder of
- JESMOND MIZZI· shareholder of
- JOHN CATANIA· shareholder of
None in current sources.
13-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
65 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.
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
- SOLAIR DEVELOPMENTS LTDdirector of
- SOLAIR DEVELOPMENTS LTDlegal representative of
- SOLAIR DEVELOPMENTS LTDsecretary of
- SOLAIR DEVELOPMENTS LTDshareholder of
- CORE HOLDINGS LIMITEDdirector of
- CORE HOLDINGS LIMITEDlegal representative of
- CORE HOLDINGS LIMITEDshareholder of
- CORE PROPERTIES LIMITEDdirector of
- CORE PROPERTIES LIMITEDlegal representative of
- VIVO BATHROOMS AND CERAMICS LIMITEDdirector of
- VIVO BATHROOMS AND CERAMICS LIMITEDlegal representative of
- BATHROOM DESIGN LIMITEDdirector of
- BATHROOM DESIGN LIMITEDlegal representative of
- BATHROOM DESIGN LIMITEDsecretary of
- BATHROOM DESIGN LIMITEDshareholder of
- STRATOS YACHTING LIMITEDdirector of
- STRATOS YACHTING LIMITEDlegal representative of
- STRATOS YACHTING LIMITEDshareholder of
- DALCO LIMITEDdirector of
- DALCO LIMITEDlegal representative of
- DALCO LIMITEDsecretary of
- DALCO LIMITEDshareholder of
- C. AZZOPARDI ANTIQUES LIMITEDdirector of
- C. AZZOPARDI ANTIQUES LIMITEDlegal representative of
- C. AZZOPARDI ANTIQUES LIMITEDshareholder of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JMFS CONSULTANCY LIMITEDdirector of
- JMFS CONSULTANCY LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDdirector of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDsecretary of
- IL-BALCONE LTDdirector of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDsecretary of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JMFS CONSULTANCY LIMITEDdirector of
- JMFS CONSULTANCY LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative of
- New Age Media Limiteddirector of
- New Age Media Limitedlegal representative of
- New Age Media Limitedshareholder of
- WE CAN SELL LIMITEDdirector of
- WE CAN SELL LIMITEDlegal representative of
- WE CAN SELL LIMITEDsecretary of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- Onslow Malta Limiteddirector of
- Onslow Malta Limitedlegal representative of
- HILI VENTURES LIMITEDdirector of
- HILI VENTURES LIMITEDlegal representative of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
- ATLAS INVESTMENT SERVICES LIMITEDdirector of
- ATLAS INVESTMENT SERVICES LIMITEDlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDlegal representative 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