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JPMorgan European Property Holding Malta 7 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
- 9
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 7 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 7 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
9 hops lockedStandard
9-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
88 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 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 10 LIMITEDdirector of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 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
STEVEN GREENSPAN
- 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 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
LARAGH CASSAR
- FALCON VENTURES LIMITEDdirector of
- FALCON VENTURES LIMITEDsecretary of
- Medserv p.l.c.secretary of
- MEDSERV OPERATIONS LIMITEDsecretary of
- BODENSEE LIMITEDliquidator of
- BAWAG FINANCE MALTA LTD.secretary of
- MEDSERV INTERNATIONAL LIMITEDsecretary of
- SUNDOWN COURT LIMITEDdirector of
- Dominion DMG Malta Limitedliquidator of
- SC MALTA HOLDINGS LIMITEDliquidator of
- SC EQUITY TRADING LIMITEDliquidator of
- SC FINANCIAL TRADING LIMITEDliquidator of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDsecretary of
- MEDSERV ITALY LIMITEDsecretary of
- MEDSERV LIBYA LIMITEDsecretary of
- CS CARGO Malta Limitedsecretary of
- MEDSERV EAST AFRICA LTD.secretary of
- MEDSERV M.E. LIMITEDsecretary of
- SC Malta SICAV p.l.c.liquidator of
- DOMINION GLOBAL FINANCE FUND SICAV P.L.C.liquidator of
- Reventon Advanced Solutions Sicav plcsecretary 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 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 10 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 9 LIMITEDshareholder of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 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