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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNAVICULA 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.
- NAVICULA LIMITED
- MARTIN SCICLUNA· shareholder of
- JFC HOLDINGS LIMITED· shareholder of
None in current sources.
7-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
43 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.
- JFC TRADING LIMITEDsecretary of
- MAREFRA LIMITEDdirector of
- MAREFRA LIMITEDlegal representative of
- MAREFRA LIMITEDshareholder of
- JFC TRADING LIMITEDdirector of
- JFC TRADING LIMITEDlegal representative of
- LOQUS SERVICES LTDdirector of
- LOQUS SERVICES LTDlegal representative of
- Loqus Holdings plcdirector of
- Loqus Holdings plclegal representative of
- DATATRAK MENA LTDdirector of
- DATATRAK MENA LTDlegal representative of
- DATATRAK MENA LTDshareholder of
- DECATHLON TRAINING SERVICES LIMITEDdirector of
- DECATHLON TRAINING SERVICES LIMITEDlegal representative of
- VERY NYCE LIMITEDdirector of
- LOQUS PUBLIC SECTOR LIMITEDdirector of
- LOQUS PUBLIC SECTOR LIMITEDlegal representative of
- PREMIERE POST LIMITEDdirector of
- PREMIERE POST LIMITEDlegal representative of
- MAREFRA LIMITEDdirector of
- MAREFRA LIMITEDlegal representative of
- LOQUS CONSULTING LTDdirector of
- LOQUS CONSULTING LTDlegal representative of
- Roads Network Limiteddirector of
- Roads Network Limitedlegal representative of
- BLU STRAND LTDdirector of
- BLU STRAND LTDlegal representative of
- LOQUS FLEET LIMITEDdirector of
- LOQUS FLEET LIMITEDlegal representative of
- ALTA CONSULTA LIMITEDdirector of
- ALTA CONSULTA LIMITEDlegal representative of
- DATATRAK I.T. SERVICES LIMITEDdirector of
- DATATRAK I.T. SERVICES LIMITEDlegal representative of
- DATATRAK I.T. SERVICES LIMITEDshareholder of
- JFC TRADING LIMITEDshareholder of
- Loqus Holdings plcshareholder of
- LOQUS SOLUTIONS LIMITEDshareholder of
- ETAIL Limitedshareholder of
- BLU STRAND LTDshareholder of
- FSC Limitedshareholder of
- ALTA CONSULTA LIMITEDshareholder of
- DATATRAK I.T. SERVICES 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