- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
JOINT HOLDINGS LIMITED
JOINT HOLDINGS LIMITED — Maltese company (icij:icijol-55078861). Offshore exposure upstream, UBO chain traced 29 hops, 16 owners. 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.
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.
- JOINT HOLDINGS LIMITED
- MARK FIRMAN· shareholder of
- CHRISTINE FIRMAN· shareholder of
- ANTON CHETCUTI GANADO· shareholder of
- ADRIAN BIANCHI· shareholder of
- MARISA AZZOPARDI HOLLAND· shareholder of
- JOSEPH CHETCUTI GANADO· shareholder of
- PHILIP BIANCHI· shareholder of
- MADELEINE FIRMAN· shareholder of
- ANNE PULLICINO· shareholder of
- GEORGE CHETCUTI GANADO· shareholder of
- KARL GRECH ORR· shareholder of
- CAROLINE CARBONARO· shareholder of
- MARYANNE CARUANA· shareholder of
- EDWARD FIRMAN· shareholder of
- THERESA CHETCUTI· shareholder of
- GARDEN ENTERPRISES LIMITED· shareholder of
None in current sources.
29-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 JOINT HOLDINGS 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 chain17 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
15 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.
- ANTON CHETCUTI GANADOAlso holds roles at 102 other companies
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- CORPORATE SERVICES (NOMINEE) LIMITEDsecretary of
- CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
- CAROLINE CARBONAROAlso holds roles at 2 other companies
- CHAGRA COMPANY LIMITEDshareholder of
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- CHRISTINE FIRMANAlso holds roles at 2 other companies
- NAMRIF COMPANY LIMITEDdirector of
- NAMRIF COMPANY LIMITEDshareholder of
- EDWARD FIRMANAlso holds roles at 52 other companies
- NAMRIF COMPANY LIMITEDdirector of
- NAMRIF COMPANY LIMITEDlegal representative of
- NAMRIF COMPANY LIMITEDshareholder of
- GARDEN ENTERPRISES LIMITEDAlso holds roles at 1 other company
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- GEORGE CHETCUTI GANADOAlso holds roles at 5 other companies
- CHEDOS LIMITEDdirector of
- CHEDOS LIMITEDlegal representative of
- CHEDOS LIMITEDshareholder of
- JOSEPH CHETCUTI GANADOAlso holds roles at 3 other companies
- CHEDOS LIMITEDdirector of
- CHEDOS LIMITEDlegal representative of
- CHEDOS LIMITEDshareholder of
- KARL GRECH ORRAlso holds roles at 9 other companies
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- CHAGRA COMPANY LIMITEDdirector of
- MADELEINE FIRMANAlso holds roles at 4 other companies
- FRONT HOLDINGS LIMITEDdirector of
- NAMRIF COMPANY LIMITEDdirector of
- NAMRIF COMPANY LIMITEDshareholder of
- MARISA AZZOPARDI HOLLANDAlso holds roles at 2 other companies
- CHAGRA COMPANY LIMITEDshareholder of
- Comserv Consulting Limitedshareholder of
- MARK FIRMANAlso holds roles at 4 other companies
- NAMRIF COMPANY LIMITEDdirector of
- NAMRIF COMPANY LIMITEDlegal representative of
- NAMRIF COMPANY LIMITEDshareholder of
- MARYANNE CARUANAAlso holds roles at 2 other companies
- CHEDOS LIMITEDshareholder of
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- MAX GANADOAlso holds roles at 45 other companies
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- SIMONDS FARSONS CISK P.L.C.director of
- PHILIP BIANCHIAlso holds roles at 10 other companies
- MENS COMPANY LIMITEDdirector of
- MENS COMPANY LIMITEDshareholder of
- PB ENTERPRISES LIMITEDdirector of
15 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 JOINT HOLDINGS LIMITED?
- What is JOINT HOLDINGS LIMITED's risk level?
- Where does JOINT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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