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JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITED
HighCompanyMT
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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Offshore layering in the ownership chain
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.
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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.
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Key facts
Risk signalHigh
Risk
JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITED
- KARL McCATHERN· shareholder of
- J.P. MORGAN EUROPEAN PROPERTY FUND MANAGEMENT COMPANY S.A.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
141 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.
JEAN-CHRISTOPHE EHLINGER
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDdirector of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDlegal representative of
- JPMorgan European Property Holding Malta 3 Limiteddirector of
- JPMorgan European Property Holding Malta 3 Limitedlegal representative of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDdirector of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDlegal representative of
- JPMorgan European Property Holding Malta 7 Limiteddirector of
- JPMorgan European Property Holding Malta 7 Limitedlegal representative of
- JPMorgan European Property Holding Malta 4 Limiteddirector of
- JPMorgan European Property Holding Malta 4 Limitedlegal representative of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDdirector of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDlegal representative of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDdirector of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDlegal representative of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDdirector of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDlegal representative of
- JPMorgan European Property Holding Malta 11 Limiteddirector of
- JPMorgan European Property Holding Malta 11 Limitedlegal representative of
- Eco Management Holdings (Malta) 2 Limiteddirector of
- Eco Management Holdings (Malta) 2 Limitedlegal representative of
LOUIS DE GABRIELE
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA INTERNATIONAL AIRPORT P.L.C.secretary of
- BONFIGLIOLI TRADING LTDliquidator of
- BONFIGLIOLI ENGINEERING LTDliquidator of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.secretary of
- IWORLD GROUP MANAGEMENT LTDsecretary of
- GRAND HARBOUR MARINA P.L.C.secretary of
- DATATRAK MENA LTDsecretary of
- iDeasTank Limitedsecretary of
- IMODEL MUSIC HOLDINGS LTD.secretary of
- BUKJOL LIMITEDliquidator of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDdirector of
- THE BLUE OYSTER LIMITEDlegal representative of
- THE BLUE OYSTER LIMITEDsecretary of
- LUCHEE LIMITEDdirector of
- LUCHEE LIMITEDlegal representative of
- LUCHEE LIMITEDsecretary of
- D & S INTERNATIONAL CONSULTANT LIMITEDdirector of
- D & S INTERNATIONAL CONSULTANT LIMITEDlegal representative of
- D & S INTERNATIONAL CONSULTANT LIMITEDsecretary of
- ENERGY RELATED CONSULTANTS LIMITEDdirector of
- ENERGY RELATED CONSULTANTS LIMITEDlegal representative of
- ENERGY RELATED CONSULTANTS LIMITEDsecretary of
- BAWAG MALTA BANK LIMITEDsecretary of
- BODENSEE LIMITEDsecretary of
- KIDS IN MOTION LIMITEDliquidator of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 3 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 4 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDsecretary of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDsecretary of
- BR EUROPE PARALLEL (MALTA) LTDdirector of
- BR EUROPE PARALLEL (MALTA) LTDlegal representative of
- BR EUROPE (MALTA) LTDdirector of
- BR EUROPE (MALTA) LTDlegal representative of
- BR ASIA (MALTA) LTD.director of
- BR ASIA (MALTA) LTD.legal representative of
- BAWAG FINANCE MALTA LTD.secretary of
- UNIBET GROUP PLCsecretary of
- BR JAPAN CORE PLUS (MALTA) LTDdirector of
- BR JAPAN CORE PLUS (MALTA) LTDlegal representative of
- UNSEI LIMITEDdirector of
- UNSEI LIMITEDlegal representative of
- MILLER MALTA LIMITEDliquidator of
- BR EUROPE PARALLEL AIV (MALTA) LTDdirector of
- BR EUROPE PARALLEL AIV (MALTA) LTDlegal representative of
- BR EUROPE AIV (MALTA) LTDdirector of
- BR EUROPE AIV (MALTA) LTDlegal representative of
- BR ASIA (MALTA) III LTDdirector of
- BR ASIA (MALTA) III LTDlegal representative of
- BR EUROPE (MALTA) III LTDdirector of
- BR EUROPE (MALTA) III LTDlegal representative of
- BIOSEUTICA LIMITEDsecretary of
- EURASIA ADDITIVES LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDsecretary of
- FONT HOLDING LIMITEDdirector of
- FONT HOLDING LIMITEDlegal representative of
- FONT HOLDING LIMITEDshareholder of
- Font Trading Limiteddirector of
- Font Trading Limitedlegal representative of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDsecretary of
- PORTIONED FOOD SUPPLIES MALTA LIMITEDsecretary of
- CP LIMITEDdirector of
- CP LIMITEDlegal representative of
- JPMorgan European Property Holding Malta 11 Limitedsecretary of
- SIR EDMOND HOLDINGS LIMITEDsecretary of
- SC EQUITY TRADING LIMITEDsecretary of
- GREENBRIDGE LIMITEDsecretary of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDsecretary of
- Eco Management Holdings (Malta) 2 Limitedsecretary of
- HAL MANN VELLA GROUP P.L.C.secretary of
- APPLE CORE FOODS LTDsecretary of
- MGP EUROPE (MALTA) IV LTDdirector of
- MGP EUROPE (MALTA) IV LTDlegal representative of
- APPLE INVEST LIMITEDsecretary of
- WIGNACOURT FUNDS SICAV P.L.C.shareholder of
- Ananea Funds SICAV plcsecretary of
RICHARD ANDREW CROMBIE
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDdirector of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDlegal representative of
KARL McCATHERN
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDdirector of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDlegal representative of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDshareholder of
- JPMorgan European Property Holding Malta 3 Limiteddirector of
- JPMorgan European Property Holding Malta 3 Limitedlegal representative of
- JPMorgan European Property Holding Malta 3 Limitedshareholder of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDshareholder of
- JPMorgan European Property Holding Malta 7 Limiteddirector of
- JPMorgan European Property Holding Malta 7 Limitedlegal representative of
- JPMorgan European Property Holding Malta 7 Limitedshareholder of
- JPMorgan European Property Holding Malta 4 Limiteddirector of
- JPMorgan European Property Holding Malta 4 Limitedlegal representative of
- JPMorgan European Property Holding Malta 4 Limitedshareholder of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITEDdirector of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITEDlegal representative of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITEDshareholder of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDdirector of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDlegal representative of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDshareholder of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDdirector of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDlegal representative of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDshareholder of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDdirector of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDlegal representative of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDshareholder of
- JPMorgan European Property Holding Malta 11 Limiteddirector of
- JPMorgan European Property Holding Malta 11 Limitedlegal representative of
- JPMorgan European Property Holding Malta 11 Limitedshareholder of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDdirector of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDlegal representative of
- Eco Management Holdings (Malta) 2 Limiteddirector of
- Eco Management Holdings (Malta) 2 Limitedlegal representative of
J.P. MORGAN EUROPEAN PROPERTY FUND MANAGEMENT COMPANY S.A.
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDshareholder of
- JPMorgan European Property Holding Malta 3 Limitedshareholder of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDshareholder of
- JPMorgan European Property Holding Malta 7 Limitedshareholder of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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