NORTHSTAR HOLDINGS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- NORTHSTAR HOLDINGS LIMITED
- MARK ANDRE BOND· shareholder of
- ROBERT JOHN GARTON JENKINS· shareholder of
- GERARD NICHOLAS VAN DEN BRUL· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NORTHSTAR HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- BRIAN J. FARRUGIAAlso holds roles at 134 other companies
- HARDEMAN LIMITEDliquidator of
- LINDEN HOLDINGS LIMITEDliquidator of
- ROMPETROL MALTA LIMITEDliquidator of
- GERARD NICHOLAS VAN DEN BRULAlso holds roles at 2 other companies
- NORTHSTAR CAPITAL ADVISORS LIMITEDdirector of
- NORTHSTAR CAPITAL ADVISORS LIMITEDlegal representative of
- MARK ANDRE BONDAlso holds roles at 6 other companies
- CUTTING EDGE PAYMENT SYSTEMS LIMITEDdirector of
- CUTTING EDGE PAYMENT SYSTEMS LIMITEDlegal representative of
- ARKAIM PAYMENT SYSTEMS LIMITEDdirector of
- ROBERT JOHN GARTON JENKINSAlso holds roles at 2 other companies
- NORTHSTAR CAPITAL ADVISORS LIMITEDdirector of
- NORTHSTAR CAPITAL ADVISORS LIMITEDlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.