JD Capital Plc: Fine

Public Statement by the Malta Financial Services Authority that it has imposed a fine of €5,000 on JD Capital Plc “for failure to submit the updated List of Insiders to the MFSA within the established timeframes”. Editor’s Note: Research by OffshoreAlert in the Malta Business Registry showed that JD Capital Plc was incorporated on August 9th, 2017, that its directors are Josef Dimech, Stephen Muscat, Stanley Portelli, and Gaetano Vella, all citizens of Malta, and its shareholders are Stanley Portelli, Josef Dimech, and JD Holdings Limited, of Malta, while previous directors include Etienne Borg Cardona, who resigned effective February 26th, 2018. JD Holdings Limited was incorporated on August 9th, 2017, its sole director is Josef Dimech, and its shareholders are Josef Dimech and Stanley Portelli, while its previous directors include Stanley Portelli and Gaetano Vella, who both resigned effective August 9th, 2017.

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    September 11, 2020