LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
- Sources
- 1
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Key facts
Risk signalMedium
Risk
JTC GROUP LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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
None in current sources.
Holdings / subsidiaries
- JTC GROUP LIMITED
- JTC HOLDING (MALTA) LTD· shareholder of
- RED SHIELD MANAGEMENT (MALTA) LTD· shareholder of
- JTC (Malta) LTD· shareholder of
- JTC TRUSTEES (MALTA) LTD· shareholder of
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Directorship network
32 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.
JTC HOLDING (MALTA) LTD
- JTC GROUP HOLDINGS LIMITEDshareholder of
- MARK SCICLUNAdirector of
- MARK SCICLUNAlegal representative of
- NADINE CACHIAdirector of
- NADINE CACHIAlegal representative of
- NADINE CACHIAsecretary of
- STUART JAMES PINNINGTONdirector of
- STUART JAMES PINNINGTONlegal representative of
RED SHIELD MANAGEMENT (MALTA) LTD
- MARK SCICLUNAdirector of
- MARK SCICLUNAlegal representative of
- MARK SCICLUNAsecretary of
- NADINE CACHIAdirector of
- NADINE CACHIAlegal representative of
- STUART JAMES PINNINGTONdirector of
- STUART JAMES PINNINGTONlegal representative of
- JTC HOLDING (MALTA) LTDshareholder of
JTC (Malta) LTD
- MARK SCICLUNAdirector of
- MARK SCICLUNAlegal representative of
- MARK SCICLUNAsecretary of
- NADINE CACHIAdirector of
- NADINE CACHIAlegal representative of
- STUART JAMES PINNINGTONdirector of
- STUART JAMES PINNINGTONlegal representative of
- JTC HOLDING (MALTA) LTDshareholder of
JTC TRUSTEES (MALTA) LTD
- MARK SCICLUNAdirector of
- MARK SCICLUNAlegal representative of
- NADINE CACHIAdirector of
- NADINE CACHIAlegal representative of
- NADINE CACHIAsecretary of
- STUART JAMES PINNINGTONdirector of
- STUART JAMES PINNINGTONlegal representative of
- JTC HOLDING (MALTA) LTDshareholder of