JEFFREY FLEMING
JEFFREY FLEMING — Maltese company (icij:icijol-56048521). 7 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.
- JEFFREY FLEMING
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITED· director of
- Regent Enterprise Holdings (Malta) Limited· director of
- JFP Investments (SICAV) PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFREY FLEMING — 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 JEFFREY FLEMING 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 JEFFREY FLEMING is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- JFP Investments (SICAV) PLCAlso holds roles at 3 other companies
- DAVID SHORTHOUSEdirector of
- DAVID SHORTHOUSElegal representative of
- ANDREW GALEAliquidator of
- Regent Enterprise Holdings (Malta) LimitedAlso holds roles at 9 other companies
- ADAM HABIBdirector of
- ADAM HABIBlegal representative of
- MEDICI ADVISORY LIMITEDshareholder of
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITEDAlso holds roles at 18 other companies
- OPTIOPAJA OYshareholder of
- ADAM HABIBshareholder of
- MEDICI ADVISORY LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFREY FLEMING?
- What is JEFFREY FLEMING's risk level?
- Where does JEFFREY FLEMING appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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