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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJUST IN CASE IT LTD 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.
- JUST IN CASE IT LTD
- ARTHUR EBEJER· shareholder of
- JOHN CASSAR· shareholder of
None in current sources.
9-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
25 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.
- INTOWN ESTATES LIMITEDdirector of
- INTOWN ESTATES LIMITEDlegal representative of
- INTOWN ESTATES LIMITEDsecretary of
- INTOWN ESTATES LIMITEDshareholder of
- COUNTRY LANE LIMITEDdirector of
- COUNTRY LANE LIMITEDsecretary of
- LEISURE ACTIVITIES LIMITEDdirector of
- LEISURE ACTIVITIES LIMITEDsecretary of
- ON VALLEY CO. LIMITEDdirector of
- ON VALLEY CO. LIMITEDlegal representative of
- MED CUISINE LIMITEDdirector of
- MED CUISINE LIMITEDlegal representative of
- MED CUISINE LIMITEDsecretary of
- A. S. A. GROUP COMPANY LIMITEDdirector of
- A. S. A. GROUP COMPANY LIMITEDsecretary of
- A. S. A. GROUP COMPANY LIMITEDshareholder of
- SERENDIPITY LTD.director of
- SERENDIPITY LTD.legal representative of
- EUREKA SERVICES LIMITEDdirector of
- EUREKA SERVICES LIMITEDlegal representative of
- EUREKA SERVICES LIMITEDsecretary of
- EUREKA SERVICES LIMITEDshareholder of
- SERENDIPITY LTD.director of
- SERENDIPITY LTD.legal representative of
- SERENDIPITY LTD.secretary 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