JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO CABIM LIMITED EMPLOYEE BENEFIT TRUST
MediumISSUEDThe ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 2
Key facts
Risk signal- Status
- ISSUED
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO CABIM LIMITED EMPLOYEE BENEFIT TRUST is a Company registered in JE (ISSUED).
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 07 Jun 2023.07 Jun 2023gleif
- Registry-recorded ultimate parent relationship, effective 07 Jun 2023.07 Jun 2023gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- 8888
Directorship network
16 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 EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO NEXON EMPLOYEE BENEFIT TRUSTparent
- JTC FUND SOLUTIONS (IRELAND) LIMITEDultimate parent
- JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITEDultimate parent
- JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO SPACEANDPEOPLE PLCultimate parent
- JTC Trust Company (CI) Limitedultimate parent
- JTC FUND SOLUTIONS (IRELAND) LIMITEDparent
- JTC Trustees (CI) Limitedultimate parent
- JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO THE DRIVER GROUP LIMITED EMPLOYEE BENEFIT TRUSTultimate parent
- JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO THE DRIVER GROUP LIMITED EMPLOYEE BENEFIT TRUSTparent
- JTC Employer Solutions (UK) Limitedultimate parent
- JTC FUND SOLUTIONS (JERSEY) LIMITEDultimate parent
- JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO NEXON EMPLOYEE BENEFIT TRUSTultimate parent
- THE PEBBLE GROUP EMPLOYEE BENEFIT TRUSTultimate parent
- THE PEBBLE GROUP EMPLOYEE BENEFIT TRUSTparent
- SHIELD CAPITAL FUND SPC - Manitou Focus5 SPultimate parent
- SHIELD CAPITAL FUND SPC - Manitou Focus5 SPparent