Who owns JENSON LIMITED?

In the current sources, JENSON LIMITED is connected to PAUL MERCIECA, DELOITTE & TOUCHE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JENSON LIMITED's risk level?

WhiteIntel flags JENSON LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JENSON LIMITED appear across sources?

JENSON LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JENSON LIMITED

Name: JENSON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JENSON LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

JENSON LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

JENSON LIMITED
- PAUL MERCIECA· shareholder of
- DELOITTE & TOUCHE LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

167 other roles

Where 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.

PAUL MERCIECA

ARCH PROPERTIES LIMITEDdirector of
ARCH PROPERTIES LIMITEDlegal representative of
CAM SERVICES LIMITEDdirector of
CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)director of
JBP & CO LIMITEDdirector of
DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
CASSARCAMILLERI VITICULTURE LTDdirector of
CASSARCAMILLERI VITICULTURE LTDlegal representative of
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
EDEN FINANCE P.L.C.director of
NAUTILUS INDEMNITY (EUROPE) LIMITEDdirector of
NAUTILUS INDEMNITY (EUROPE) LIMITEDlegal representative of
SETANTA INSURANCE COMPANY LIMITEDliquidator of
CASSARCAMILLERI BOTTLERS AND VINTNERS LTDdirector of
Castille Staffing Limiteddirector of
Castille Staffing Limitedlegal representative of
DELOITTE & TOUCHE SERVICES LIMITEDdirector of
DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
INTERSERVICES LIMITEDdirector of
INTERSERVICES LIMITEDlegal representative of
INTERSERVICES LIMITEDsecretary of
INTERSERVICES LIMITEDshareholder of
DTT 02 LIMITEDdirector of
DTT 02 LIMITEDlegal representative of
DTT 02 LIMITEDshareholder of
MALITA INVESTMENTS P.L.C.director of
MALITA INVESTMENTS P.L.C.legal representative of
CASSARCAMILLERI LIMITEDdirector of
CASSARCAMILLERI LIMITEDlegal representative of
LIBERTY GLOBAL INSURANCE COMPANY LIMITEDdirector of
LIBERTY GLOBAL INSURANCE COMPANY LIMITEDlegal representative of
RHINOCEROS OPERATIONS LIMITEDdirector of
RHINOCEROS OPERATIONS LIMITEDlegal representative of
R&Q INSURANCE (EUROPE) LIMITEDdirector of
R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
ARCH PROPERTIES LIMITEDdirector of
FLEETMATICS DEVELOPMENT LIMITEDdirector of
FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
FLEETMATICS DEVELOPMENT LIMITEDsecretary of
INNOCAP FUND SICAV PLCliquidator of
MERILL SICAV P.L.C.director of
MERILL SICAV P.L.C.legal representative of

DELOITTE & TOUCHE LIMITED

LASER INVESTMENTS LIMITEDshareholder of
HIGGINS ASSOCIATES LIMITEDshareholder of
TRAFALGAR INVESTMENTS LIMITEDshareholder of
DANRO LIMITEDshareholder of
CRISAND LIMITEDshareholder of
G.T.H. LIMITEDshareholder of
ALLISON HOLDINGS LIMITEDshareholder of
DUNAI INTERNATIONAL LIMITEDshareholder of
COURTNEY INVESTMENTS LTDshareholder of
OCEMAR LIMITEDshareholder of
GALLEON HOLDINGS LIMITEDshareholder of
CAPITAL GUIDANCE (MEDITERRANEAN) LIMITEDshareholder of
MALTA DREAMS LIMITEDshareholder of
SCOGLIETTO HOLDINGS LIMITEDshareholder of
EVERGREEN INTERNATIONAL LIMITEDshareholder of
RUSSETT TRADING LIMITEDshareholder of
DAMSEN TRADING LIMITEDshareholder of
MANDARIN INTERNATIONAL LIMITEDshareholder of
WORLD MEDIA LIMITEDshareholder of
RICHMOND ENTERPRISES LIMITED (D 5151)shareholder of
MERGERS ADVISORY GROUP LIMITEDshareholder of
PICON LIMITEDshareholder of
CACTUS HOLDINGS LIMITEDshareholder of
ALTARIPA SWISS SAILING LIMITEDshareholder of
TRIUMPH TRADING LIMITED (D 5152)shareholder of
DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITEDshareholder of
G.M. LINE LIMITEDshareholder of
BRADLEY HOLDINGS LIMITEDshareholder of
MAWICK LIMITEDshareholder of
COACHING COMMUNICATION LIMITEDshareholder of
GW SERVICES LIMITEDshareholder of
ROM BBT LIMITEDshareholder of
INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDshareholder of
NISIROS LIMITEDshareholder of
LIPSI LIMITEDshareholder of
CERESA LIMITEDshareholder of
WINKEL LIMITEDshareholder of
HELISA SKI LIMITEDshareholder of
DAYS AMERICAS LIMITEDshareholder of
BRISAC INVESTMENTS LIMITEDshareholder of
DAVCUT LIMITEDshareholder of
VALLETTA STONE LIMITEDshareholder of
SUVA HOLDINGS LIMITEDshareholder of
MARZAM LIMITEDshareholder of
BLUE AZURE PROPERTIES LTD.shareholder of
NEBULA COMPANY LIMITEDshareholder of
GABDI LIMITEDshareholder of
FRADENT BEHEER LIMITEDshareholder of
SIMPSON INVESTMENTS LIMITEDshareholder of
NUTRETEK INGREDIENTS LIMITEDshareholder of
ASTEROID COMPANY LIMITEDshareholder of
NAVAHO LIMITEDshareholder of
CSEMEGE (MALTA) LIMITEDshareholder of
STRANGFORD HOLDINGS LIMITEDshareholder of
TOPWOOD INTERNATIONAL TRADING LIMITEDshareholder of
VALONIA HOLDINGS LIMITEDshareholder of
NORTHERN HOLDINGS LIMITEDshareholder of
I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITEDshareholder of
ENTERPRISE TRUST LIMITEDshareholder of
C.S.I. LIMITEDshareholder of
POWERCON SHIPPING CO. LTDshareholder of
SHANSON INVESTMENTS LIMITEDshareholder of
ROBSAR HOLDINGS LIMITEDshareholder of
SORBHOLDING LIMITEDshareholder of
BRANDRAM LIMITEDshareholder of
DORADO ENTERPRISES LIMITEDshareholder of
MANBART LIMITEDshareholder of
CENTRAINVEST LIMITEDshareholder of
EDISON POWER & ENGINEERING HOLDINGS LIMITEDshareholder of
AMGA LIMITEDshareholder of
KOLOSS ENTERPRISES LIMITEDshareholder of
ELECTRALINE FINANCE LIMITEDshareholder of
CHEMQUIP HOLDING LIMITEDshareholder of
KENFIELD INVESTMENTS LIMITEDshareholder of
SEA BOATS LIMITEDshareholder of
SAINT LUCIE HOLDINGS LIMITEDshareholder of
FIRMSTEP HOLDINGS LIMITEDshareholder of
MEDMER INTERNATIONAL TRADING LIMITEDshareholder of
ASHDOWN INTERNATIONAL LIMITEDshareholder of
KENNY HOLDINGS LIMITEDshareholder of
MICRONET INTERNATIONAL LIMITEDshareholder of
CRABSON INVESTMENTS LIMITEDshareholder of
PAGE ENTERPRISES LIMITEDshareholder of
THYRA COMPANY LIMITEDshareholder of
MAGMA COMPANY LIMITEDshareholder of
GRANPORT INTERNATIONAL LIMITEDshareholder of
MARDEW HOLDINGS LIMITEDshareholder of
MARINGEST LIMITEDshareholder of
HARTFIELD INTERNATIONAL LIMITEDshareholder of
FINERRE CO. LIMITEDshareholder of
SANDTON HOLDINGS LIMITEDshareholder of
GLADSTONE ENTERPRISE LIMITEDshareholder of
OBAN COMPANY LIMITEDshareholder of
BERWICK COMPANY LIMITEDshareholder of
L.G.R. SHIPPING COMPANY LIMITEDshareholder of
SERRANO LIMITEDshareholder of
SIC SERVICES LIMITEDshareholder of
TSP-INTL LIMITEDshareholder of
SILVERWARE HOLDINGS LIMITEDshareholder of
TAMENT LIMITEDshareholder of
HENSON LIMITEDshareholder of
WOBA LIMITEDshareholder of
VERTEX LIMITEDshareholder of
MD LIMITEDshareholder of
TELIUS TRADING LIMITEDshareholder of
TRENGAR INTERNATIONAL LIMITEDshareholder of
MARIGOLD LIMITEDshareholder of
HELENA LIMITEDshareholder of
FOOD TECHNOLOGY & SERVICE LIMITEDshareholder of
INTERNATIONAL STYLE LIMITEDshareholder of
DELROY LIMITEDshareholder of
M2 SYSTEMS LIMITEDshareholder of
NORTHSTAR NAVIGATION LIMITEDshareholder of
LILAC LTDshareholder of
RADIANT LTD.shareholder of
CIRCLE HOLDINGS LIMITEDshareholder of
VERDEMAGENTA LIMITEDshareholder of
ALA INVESTMENTS LTD.shareholder of
DEBER HOLDINGS LTD.shareholder of
BRAXTON INVESTMENTS LTDshareholder of
BRAXTON HOLDINGS LTDshareholder of
PIMAREL LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JENSON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "288a67dc-2853-515b-a1d4-72f3f4ccc2d6")