No ownership or control links for JTC PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JTC PLC's risk level?

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

Where does JTC PLC appear across sources?

JTC PLC is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMediumISSUED

JTC PLC

Name: JTC PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JTC PLC, Company, JE

JTC PLC — Jersey company (lei:213800DVUG4KLF2ASK33). 18 holdings. Cited to 1 registry.

LEI 213800DVUG4KLF2ASK33Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

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

None in current sources.

Holdings / subsidiaries

JTC PLC
- JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO NEXON EMPLOYEE BENEFIT TRUST· parent· via GLEIF
- JTC FUND SOLUTIONS (IRELAND) LIMITED· ultimate parent· via GLEIF
- JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED· ultimate parent· via GLEIF
- JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO SPACEANDPEOPLE PLC· ultimate parent· via GLEIF
- JTC Trust Company (CI) Limited· ultimate parent· via GLEIF
- JTC Trustees (CI) Limited· ultimate parent· via GLEIF
- JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO THE DRIVER GROUP LIMITED EMPLOYEE BENEFIT TRUST· ultimate parent· via GLEIF
- JTC Employer Solutions (UK) Limited· ultimate parent· via GLEIF
- JTC FUND SOLUTIONS (JERSEY) LIMITED· ultimate parent· via GLEIF
- THE PEBBLE GROUP EMPLOYEE BENEFIT TRUST· ultimate parent· via GLEIF
- SHIELD CAPITAL FUND SPC - Manitou Focus5 SP· ultimate parent· via GLEIF
- JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED ATO CABIM LIMITED EMPLOYEE BENEFIT TRUST· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JTC PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JTC PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JTC PLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JTC PLC became ultimate owner of JTC Trust Company (CI) Limited
Registry-recorded ultimate parent relationship, effective 01 Dec 2025.
01 Dec 2025
gleif
JTC PLC became ultimate owner of JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
Registry-recorded ultimate parent relationship, effective 03 Nov 2025.
03 Nov 2025
gleif
JTC PLC became ultimate owner of JTC Trustees (CI) Limited
Registry-recorded ultimate parent relationship, effective 03 Nov 2025.
03 Nov 2025
gleif
JTC PLC became parent of JTC FUND SOLUTIONS (IRELAND) LIMITED
Registry-recorded parent relationship, effective 07 Nov 2024.
07 Nov 2024
gleif
JTC PLC became ultimate owner of JTC Employer Solutions (UK) Limited
Registry-recorded ultimate parent relationship, effective 15 Mar 2024.
15 Mar 2024
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: JOX1

/05

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
Also holds roles at 1 other company
- JTC Trust Company (CI) Limitedparent
●
JTC Trust Company (CI) Limited
Also holds roles at 2 other companies
- JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITEDparent
- JTC Trustees (CI) Limitedparent
●
JTC Trustees (CI) Limited
Also holds roles at 1 other company
- JTC Trust Company (CI) Limitedparent

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JTC PLC?: No ownership or control links for JTC PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JTC PLC's risk level?: WhiteIntel flags JTC PLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JTC PLC appear across sources?: JTC PLC is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

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

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