What is JOHN'S AUTO CARE LIMITED's risk level?

WhiteIntel flags JOHN'S AUTO CARE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN'S AUTO CARE LIMITED appear across sources?

JOHN'S AUTO CARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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JOHN'S AUTO CARE LIMITED

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

High

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 18 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: 7
UBO hops: 18

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOHN'S AUTO CARE 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

JOHN'S AUTO CARE LIMITED
- GAETANO FARRUGIA· shareholder of
- ANTHONY FARRUGIA· shareholder of
- GEORGE FARRUGIA· shareholder of
- SAVIOUR FARRUGIA· shareholder of
- EMMANUEL FARRUGIA· shareholder of
- RAYMOND FARRUGIA· shareholder of
- JOHN'S GARAGE LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-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

7 flagged hopsStandard

7 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

124 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.

GAETANO FARRUGIA

JOHN'S GROUP LIMITEDdirector of
JOHN'S GROUP LIMITEDlegal representative of
JOHN'S GROUP LIMITEDshareholder of
POWERPLAN LIMITEDdirector of
POWERPLAN LIMITEDlegal representative of
POWERPLAN LIMITEDshareholder of
J.F. MOTORS LIMITEDdirector of
J.F. MOTORS LIMITEDlegal representative of
J.F. MOTORS LIMITEDshareholder of
JOHN'S GARAGE LIMITEDdirector of
JOHN'S GARAGE LIMITEDlegal representative of
JOHN'S GARAGE LIMITEDshareholder of
First Car Rental Limiteddirector of
First Car Rental Limitedlegal representative of
First Car Rental Limitedshareholder of
TODD ENGINEERING (CAR IMPORTS) LIMITEDshareholder of
SUNRAYS TRAVEL & TOURISM LIMITEDdirector of
SUNRAYS TRAVEL & TOURISM LIMITEDlegal representative of
SUNRAYS TRAVEL & TOURISM LIMITEDshareholder of

ANTHONY FARRUGIA

JOHN'S GROUP LIMITEDdirector of
JOHN'S GROUP LIMITEDlegal representative of
JOHN'S GROUP LIMITEDshareholder of
POWERPLAN LIMITEDdirector of
POWERPLAN LIMITEDlegal representative of
POWERPLAN LIMITEDshareholder of
J.F. MOTORS LIMITEDdirector of
J.F. MOTORS LIMITEDlegal representative of
J.F. MOTORS LIMITEDshareholder of
JOHN'S GARAGE LIMITEDdirector of
JOHN'S GARAGE LIMITEDlegal representative of
JOHN'S GARAGE LIMITEDshareholder of
First Car Rental Limiteddirector of
First Car Rental Limitedlegal representative of
First Car Rental Limitedshareholder of
TODD ENGINEERING (CAR IMPORTS) LIMITEDshareholder of
SUNRAYS TRAVEL & TOURISM LIMITEDdirector of
SUNRAYS TRAVEL & TOURISM LIMITEDlegal representative of
SUNRAYS TRAVEL & TOURISM LIMITEDshareholder of

GEORGE FARRUGIA

JOHN'S GROUP LIMITEDshareholder of
CENTRE POINT RESOURCES LIMITEDdirector of
CENTRE POINT RESOURCES LIMITEDlegal representative of
CENTRE POINT RESOURCES LIMITEDsecretary of
CENTRE POINT RESOURCES LIMITEDshareholder of
POWERPLAN LIMITEDshareholder of
J.F. MOTORS LIMITEDshareholder of
AIKON LIMITEDdirector of
AIKON LIMITEDlegal representative of
AIKON LIMITEDsecretary of
AIKON LIMITEDshareholder of
JOHN'S GARAGE LIMITEDshareholder of
ATMS LTDdirector of
ATMS LTDlegal representative of
ATMS LTDshareholder of
First Car Rental Limiteddirector of
First Car Rental Limitedlegal representative of
First Car Rental Limitedshareholder of
MIDDLE SEA OIL TERMINAL LTD.director of
MIDDLE SEA OIL TERMINAL LTD.legal representative of
MIDDLE SEA OIL TERMINAL LTD.secretary of
SUNRAYS TRAVEL & TOURISM LIMITEDshareholder of

SAVIOUR FARRUGIA

JOHN'S GROUP LIMITEDdirector of
JOHN'S GROUP LIMITEDlegal representative of
JOHN'S GROUP LIMITEDsecretary of
JOHN'S GROUP LIMITEDshareholder of
POWERPLAN LIMITEDdirector of
POWERPLAN LIMITEDlegal representative of
POWERPLAN LIMITEDsecretary of
POWERPLAN LIMITEDshareholder of
J.F. MOTORS LIMITEDdirector of
J.F. MOTORS LIMITEDlegal representative of
J.F. MOTORS LIMITEDsecretary of
J.F. MOTORS LIMITEDshareholder of
JOHN'S GARAGE LIMITEDdirector of
JOHN'S GARAGE LIMITEDlegal representative of
JOHN'S GARAGE LIMITEDsecretary of
JOHN'S GARAGE LIMITEDshareholder of
First Car Rental Limiteddirector of
First Car Rental Limitedlegal representative of
First Car Rental Limitedsecretary of
First Car Rental Limitedshareholder of
TODD ENGINEERING (CAR IMPORTS) LIMITEDshareholder of
SUNRAYS TRAVEL & TOURISM LIMITEDdirector of
SUNRAYS TRAVEL & TOURISM LIMITEDlegal representative of
SUNRAYS TRAVEL & TOURISM LIMITEDsecretary of
SUNRAYS TRAVEL & TOURISM LIMITEDshareholder of

EMMANUEL FARRUGIA

JOHN'S GROUP LIMITEDdirector of
JOHN'S GROUP LIMITEDlegal representative of
JOHN'S GROUP LIMITEDshareholder of
POWERPLAN LIMITEDdirector of
POWERPLAN LIMITEDlegal representative of
POWERPLAN LIMITEDshareholder of
J.F. MOTORS LIMITEDdirector of
J.F. MOTORS LIMITEDlegal representative of
J.F. MOTORS LIMITEDshareholder of
JOHN'S GARAGE LIMITEDdirector of
JOHN'S GARAGE LIMITEDlegal representative of
JOHN'S GARAGE LIMITEDshareholder of
First Car Rental Limiteddirector of
First Car Rental Limitedlegal representative of
First Car Rental Limitedshareholder of
SUNRAYS TRAVEL & TOURISM LIMITEDdirector of
SUNRAYS TRAVEL & TOURISM LIMITEDlegal representative of
SUNRAYS TRAVEL & TOURISM LIMITEDshareholder of

RAYMOND FARRUGIA

JOHN'S GROUP LIMITEDdirector of
JOHN'S GROUP LIMITEDlegal representative of
JOHN'S GROUP LIMITEDshareholder of
POWERPLAN LIMITEDdirector of
POWERPLAN LIMITEDlegal representative of
POWERPLAN LIMITEDshareholder of
J.F. MOTORS LIMITEDdirector of
J.F. MOTORS LIMITEDlegal representative of
J.F. MOTORS LIMITEDshareholder of
JOHN'S GARAGE LIMITEDdirector of
JOHN'S GARAGE LIMITEDlegal representative of
JOHN'S GARAGE LIMITEDshareholder of
First Car Rental Limiteddirector of
First Car Rental Limitedlegal representative of
First Car Rental Limitedshareholder of
LIBERTY INTERNATIONAL MALTA LIMITEDdirector of
LIBERTY INTERNATIONAL MALTA LIMITEDlegal representative of
SUNRAYS TRAVEL & TOURISM LIMITEDdirector of
SUNRAYS TRAVEL & TOURISM LIMITEDlegal representative of
SUNRAYS TRAVEL & TOURISM LIMITEDshareholder of

JOHN'S GARAGE LIMITED

TRAVEL SMART LIMITEDshareholder of

/06

Adverse media

Live scan on unlock

Premium

A 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.

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN'S AUTO CARE 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
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Adverse-media & person enrichmentPremium
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