The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
- T & JC COMPANY LTD 1527594228, Esplanade, St Helier, JerseyActive Corporate (2 parents, 52 offsprings)Beneficial owner2018-03-14 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
JTC (SUISSE) SA
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE014411
JTC (SUISSE) SA
Info9 Esplanade De Pont-rouge, Grand-lancy 1212OVERSEAS ENTITY incorporated on 2023-01-18 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-12CIF 0 JTC (SUISSE) SA
SRegistered number CHE-109.673.18680-84, Rue Du Rhone, Geneva, Switzerland, 1204COMPANY LIMITED BY SHARES in SWITZERLANDCIF 1JTC (SUISSE) S.A
SRegistered number Che-109.673.18680-84, Rue Du Rhone, 1204, Geneva, SwitzerlandCorporation in Republic Of GenevaCIF 2JTC (SUISSE) S.A
SRegistered number Che-109.673.18680-84, Rue Du Rhone, Geneva, Switzerland, 1204Corporation in Geneva Corporate RegistryCIF 3
Offspring entities and appointments
Active
10
- 1
AVELEY LIMITED
OE025906Suite 6, Mill Mall Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner1991-09-19 ~ nowCIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE - 2
BROADLEAF ENTERPRISES INC.
OE020045Capital Plaza 8th Floor Roberto Motta Ave., Costa Del Este, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner2005-03-10 ~ nowCIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE - 3
CIRCLE PROPERTIES INC.
OE0130262nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, PanamaRegistered Corporate (5 parents)Beneficial owner2024-04-09 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OEPerson with significant control2024-04-09 ~ nowCIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE - 4
DALBIT INVESTMENTS LIMITED
OE0220693rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-10-02 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control → OECIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OE - 5
FINTRON HOLDINGS LIMITED
OE022851Winterbotham Place Marlborough & Queen Streets, Po Box Sp 62556, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2018-06-04 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OE - 6
JESSA INVESTMENTS LIMITED
OE01307828 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2018-08-03 ~ nowCIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE - 7
KAPASH PROPERTIES LIMITED
OE012332Elm Tree House, Elm Tree Road, Onchan, Isle Of ManRegistered Corporate (4 parents)Person with significant control2018-10-16 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
LEMING LTD
- 2025-03-24 OE007231Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Person with significant control1991-09-19 ~ nowCIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
REYWOOD HOLDINGS LIMITED
OE02378028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-06-01 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE - 10
TAIN INVESTMENTS LIMITED
OE012361Suite 6 Mill Mall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Person with significant control2018-07-26 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased
28
- 1
AIG HOLDINGS LTD
OE007515Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-06-15 ~ 2023-12-22CIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE - 2
ARIKETA LTD
OE017991Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ 2023-12-22CIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
BALLANTRAE LIMITED
OE017177Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2015-07-10 ~ 2024-02-01CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OE - 4
BELCOO ENTERPRISES LIMITED
OE018726Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2022-01-03 ~ 2024-01-08CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE - 5
CHANTE FINANCE LIMITED
OE007834Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-10-08 ~ 2023-12-22CIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE - 6
CRESCENT BAY LTD.
OE018711Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-07-10 ~ 2023-12-22CIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE - 7
EASTGLADE LIMITED
OE008540Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2022-01-03 ~ 2024-01-08CIF 33 - Has significant influence over the entity as the trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OE - 8
FELLIX LTD
OE020844Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-10-08 ~ 2023-12-22CIF 27 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
HALION LTD
OE003417Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-09-24 ~ 2023-12-22CIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE - 10
HANDERS GROUP S.A.
OE017139Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-01-03 ~ 2024-01-08CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE - 11
HEXONA LIMITED
OE018931Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-03-18 ~ 2023-12-22CIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE - 12
KAPASH PROPERTIES LIMITED
OE012332Elm Tree House, Elm Tree Road, Onchan, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2018-10-16 ~ 2024-12-06CIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE - 13LEMING LIMITED - now
LEMING LTD
- 2025-03-24 OE007231Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2018-07-26 ~ 2024-12-10CIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE - 14
LOOP GAMES UK LTD
13675478Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)153,629,524 GBP2024-12-31Officer2021-10-12 ~ 2022-08-03CIF 1 - Secretary → ME - 15
LUXURY PROPERTIES INC.
OE008920Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-10-08 ~ 2023-12-22CIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE - 16
METZ ESTATES LTD
OE018980Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ 2024-02-01CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE - 17
PROTECTIO HOLDINGS LIMITED
OE02092480 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-01-10 ~ 2025-12-23CIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE - 18ROSELAND HOLDINGS LTD - now
ROSELAND FINANCE LTD
- 2025-07-29 OE013059Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2024-02-29 ~ 2024-11-28CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE - 19
ROSS PROPERTIES LIMITED
OE021496Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-07-26 ~ 2024-11-27CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 20
ROSWELLE INVESTMENTS INC.
OE018886Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-10-17 ~ 2023-12-22CIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE - 21
RUBATO LIMITED
OE017875Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2022-01-03 ~ 2024-01-08CIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE - 22
SCANGLAS LIMITED
OE017900Ground Floor Dorey Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-01-03 ~ 2024-01-08CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 23
TAIN INVESTMENTS LIMITED
OE012361Suite 6 Mill Mall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2018-07-26 ~ 2024-11-27CIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 24
TESROCK LTD
OE020761Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-07-09 ~ 2023-12-22CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE - 25
UNIVERSAL GOLDSTAR LTD
OE020527Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-11-29 ~ 2023-12-22CIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE - 26
VANELI INVESTING CORP.
OE019301Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-01-03 ~ 2024-01-08CIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE - 27
WALDER SERVICES INC.
OE017952Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2023-01-09 ~ 2023-12-22CIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE - 28
XHARBOUR LIMITED
OE017209Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ 2023-12-22CIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE
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