JTC (Malta) LTD
JTC (Malta) LTD — Maltese company (icij:icijol-56087039). 11 holdings. Cited to 1 registry.
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.
None in current sources.
- JTC (Malta) LTD
- KP COSMOS LTD· director of
- ANTHOLOGIE LTD· director of
- VALUE CORP. LTD.· director of
- LANDESHUT HOLDINGS LTD.· director of
- FILTER CABLE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JTC (Malta) LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JTC (Malta) LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JTC (Malta) LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHOLOGIE LTDAlso holds roles at 4 other companies
- NADINE CACHIAsecretary of
- TIMOTHY BENEDICT HOBBSdirector of
- TIMOTHY BENEDICT HOBBSlegal representative of
- FILTER CABLE LTDAlso holds roles at 2 other companies
- MARK SCICLUNAlocal representative of
- NADINE CACHIAlocal representative of
- KP COSMOS LTDAlso holds roles at 7 other companies
- NADINE CACHIAsecretary of
- STICHTING MISSYshareholder of
- TIMOTHY ADRIAN KNIGHTdirector of
- LANDESHUT HOLDINGS LTD.Also holds roles at 8 other companies
- CAMILO SELIGdirector of
- CAMILO SELIGlegal representative of
- CAMILO SELIGshareholder of
- VALUE CORP. LTD.Also holds roles at 4 other companies
- NADINE CACHIAsecretary of
- TOLGA KEMAL ALEMDARdirector of
- TOLGA KEMAL ALEMDARlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JTC (Malta) LTD?
- What is JTC (Malta) LTD's risk level?
- Where does JTC (Malta) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JTC (Malta) LTD — nothing is disclosed before that.