The 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- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalA.J.A. FINANCIAL SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- A.J.A. FINANCIAL SERVICES LIMITED
- ANTHONY J ABDILLA· shareholder of
- JOGEM LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
33 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.
- LILCON DEVELOPMENTS LIMITEDdirector of
- LILCON DEVELOPMENTS LIMITEDsecretary of
- QASBIJA DEVELOPMENTS LIMITEDdirector of
- QASBIJA DEVELOPMENTS LIMITEDsecretary of
- A.C.S. DEVELOPMENTS LIMITEDdirector of
- A.C.S. DEVELOPMENTS LIMITEDsecretary of
- CASA (REAL ESTATE) LIMITEDdirector of
- CASA (REAL ESTATE) LIMITEDsecretary of
- A.C.S. (REAL ESTATES) LIMITEDdirector of
- A.C.S. (REAL ESTATES) LIMITEDlegal representative of
- A.C.S. (REAL ESTATES) LIMITEDsecretary of
- CHARTON DEVELOPMENTS LIMITEDdirector of
- CHARTON DEVELOPMENTS LIMITEDlegal representative of
- CHARTON DEVELOPMENTS LIMITEDsecretary of
- CHARTON DEVELOPMENTS LIMITEDshareholder of
- CARCAM LIMITEDshareholder of
- A.C.E. REAL ESTATE LIMITEDdirector of
- A.C.E. REAL ESTATE LIMITEDlegal representative of
- A.C.E. REAL ESTATE LIMITEDsecretary of
- A.C.E. REAL ESTATE LIMITEDshareholder of
- JOGEM LIMITEDdirector of
- JOGEM LIMITEDlegal representative of
- JOGEM LIMITEDsecretary of
- JOGEM LIMITEDshareholder of
- SLIEMA INVESTMENTS LIMITEDdirector of
- SLIEMA INVESTMENTS LIMITEDsecretary of
- CASA DEVELOPMENTS LIMITEDdirector of
- CASA DEVELOPMENTS LIMITEDsecretary of
- JOGEM LIMITEDdirector of
- JOGEM LIMITEDlegal representative of
- JOGEM LIMITEDshareholder of
- A.C.S. DEVELOPMENTS LIMITEDshareholder of
- A.C.S. (REAL ESTATES) LIMITEDshareholder of
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.
Unlock in the full dossier