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 signalSEA PEBBLES 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.
- SEA PEBBLES LIMITED
- JOSEPHINE CASHA· shareholder of
- JOSEPH CASHA· 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 chain2 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
49 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.
- PEBBLE BEACH COMPANY LIMITEDdirector of
- PEBBLE BEACH COMPANY LIMITEDlegal representative of
- PEBBLE BEACH COMPANY LIMITEDsecretary of
- PEBBLE BEACH COMPANY LIMITEDshareholder of
- STRAND CATERING LIMITEDdirector of
- STRAND CATERING LIMITEDlegal representative of
- STRAND CATERING LIMITEDsecretary of
- STRAND CATERING LIMITEDshareholder of
- BIANCONI CO. LTDdirector of
- BIANCONI CO. LTDlegal representative of
- BIANCONI CO. LTDsecretary of
- BIANCONI CO. LTDshareholder of
- J J C TRADING LIMITEDdirector of
- J J C TRADING LIMITEDlegal representative of
- J J C TRADING LIMITEDsecretary of
- J J C TRADING LIMITEDshareholder of
- PITCO LIMITEDdirector of
- PITCO LIMITEDlegal representative of
- PITCO LIMITEDsecretary of
- PITCO LIMITEDshareholder of
- VICE HOLDINGS LIMITEDsecretary of
- SEA PEBBLES PROPERTIES LIMITEDdirector of
- SEA PEBBLES PROPERTIES LIMITEDlegal representative of
- SEA PEBBLES PROPERTIES LIMITEDsecretary of
- SEA PEBBLES PROPERTIES LIMITEDshareholder of
- PEBBLE BEACH COMPANY LIMITEDdirector of
- PEBBLE BEACH COMPANY LIMITEDlegal representative of
- PEBBLE BEACH COMPANY LIMITEDshareholder of
- DUSK PROMOTIONS LIMITEDdirector of
- DUSK PROMOTIONS LIMITEDlegal representative of
- DUSK PROMOTIONS LIMITEDshareholder of
- STRAND CATERING LIMITEDdirector of
- STRAND CATERING LIMITEDlegal representative of
- STRAND CATERING LIMITEDshareholder of
- BIANCONI CO. LTDdirector of
- BIANCONI CO. LTDlegal representative of
- BIANCONI CO. LTDshareholder of
- J J C TRADING LIMITEDdirector of
- J J C TRADING LIMITEDlegal representative of
- J J C TRADING LIMITEDshareholder of
- PITCO LIMITEDdirector of
- PITCO LIMITEDlegal representative of
- PITCO LIMITEDshareholder of
- SEA PEBBLES PROPERTIES LIMITEDdirector of
- SEA PEBBLES PROPERTIES LIMITEDlegal representative of
- SEA PEBBLES PROPERTIES LIMITEDshareholder of
- STRAND LIDO LIMITEDdirector of
- STRAND LIDO LIMITEDlegal representative of
- STRAND LIDO 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