- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
JND PROPERTIES LIMITED
JND PROPERTIES LIMITED — Maltese company (icij:icijol-56084309). Offshore exposure upstream, UBO chain traced 8 hops, 10 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- JND PROPERTIES LIMITED
- BBR CONSTRUCTION LIMITED· shareholder of
- AQUISONS COMPANY LIMITED· shareholder of
- CAPRICORN PROPERTIES LIMITED· shareholder of
- DIANDRA INVESTMENTS LIMITED· shareholder of
- MANOR HOLDINGS LIMITED· shareholder of
- BOND STREET LIMITED· shareholder of
- MAP DEVELOPMENTS LIMITED· shareholder of
- TRILOGY LIMITED· shareholder of
- ALL IN PROPERTY LIMITED· shareholder of
- AQUILINA PROPERTIES LIMITED· shareholder of
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JND PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
10 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.
- ALL IN PROPERTY LIMITEDAlso holds roles at 9 other companies
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- IAN CASOLANIdirector of
- AQUILINA PROPERTIES LIMITEDAlso holds roles at 8 other companies
- SIMONE CAMILLERIshareholder of
- JUANITA BUSUTTILshareholder of
- DAVID AQUILINAdirector of
- AQUISONS COMPANY LIMITEDAlso holds roles at 7 other companies
- RICHARD FALZONliquidator of
- DAVID AQUILINAdirector of
- DAVID AQUILINAlegal representative of
- BBR CONSTRUCTION LIMITEDAlso holds roles at 6 other companies
- RICHARD FALZONliquidator of
- DAVID AQUILINAdirector of
- DAVID AQUILINAlegal representative of
- BOND STREET LIMITEDAlso holds roles at 3 other companies
- JOHN GIORDIMAINAshareholder of
- JOHN DEBONOshareholder of
- ZABONO COMPANY LIMITEDshareholder of
- CAPRICORN PROPERTIES LIMITEDAlso holds roles at 14 other companies
- LOUIE CAMILLERIdirector of
- LOUIE CAMILLERIlegal representative of
- NOEL AQUILINAdirector of
- DIANDRA INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- JOHN GIORDIMAINAdirector of
- JOHN GIORDIMAINAlegal representative of
- JOHN GIORDIMAINAsecretary of
- MANOR HOLDINGS LIMITEDAlso holds roles at 8 other companies
- EDWARD ENGERERliquidator of
- DAVID AQUILINAsecretary of
- JOHN AQUILINAdirector of
- MAP DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- MARITA TABONEliquidator of
- PETER MICALLEFdirector of
- DAVID AQUILINAdirector of
- TRILOGY LIMITEDAlso holds roles at 10 other companies
- JONATHAN SHAWshareholder of
- JOSEPH A. BORGdirector of
- JOSEPH A. BORGlegal representative of
10 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.
Common questions
- Who owns JND PROPERTIES LIMITED?
- What is JND PROPERTIES LIMITED's risk level?
- Where does JND PROPERTIES LIMITED 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 JND PROPERTIES LIMITED — nothing is disclosed before that.