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
- 4
Key facts
Risk signalA. S. A. GROUP COMPANY 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. S. A. GROUP COMPANY LIMITED
- ARTHUR EBEJER· shareholder of
- INTOWN ESTATES LIMITED· shareholder of
None in current sources.
4-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
20 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
- JUST IN CASE IT LTDdirector of
- JUST IN CASE IT LTDlegal representative of
- JUST IN CASE IT LTDsecretary of
- JUST IN CASE IT LTDshareholder of
- LEISURE ACTIVITIES LIMITEDshareholder of
- ON VALLEY CO. LIMITEDshareholder of
- MED CUISINE LIMITEDshareholder of