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- UBO hops
- 4
Key facts
Risk signalFASSET 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 chain4 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
40 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.
- ZAMAAN LIMITEDsecretary of
- ZAMAAN LIMITEDdirector of
- TOWN PROPERTIES LIMITEDdirector of
- MARINA APT LIMITEDdirector of
- MARINA APT LIMITEDlegal representative of
- JUNIOR INVESTMENTS LIMITEDshareholder of
- Bloom Research LIMITEDdirector of
- Bloom Research LIMITEDshareholder of
- JTM LIMITEDdirector of
- JTM LIMITEDlegal representative of
- JTM LIMITEDsecretary of
- JTM LIMITEDshareholder of
- SOLID SOLUTIONS LIMITEDdirector of
- SOLID SOLUTIONS LIMITEDlegal representative of
- SOLID SOLUTIONS LIMITEDsecretary of
- SOLID SOLUTIONS LIMITEDshareholder of
- CG Management Limiteddirector of
- CG Management Limitedlegal representative of
- CG Management Limitedsecretary of
- STRAIGHTFORWARD IN SPORTS LTDdirector of
- STRAIGHTFORWARD IN SPORTS LTDlegal representative of
- STRAIGHTFORWARD IN SPORTS LTDsecretary of
- H1 LIMITEDdirector of
- H1 LIMITEDlegal representative of
- ZAMAAN LIMITEDdirector of
- TOWN PROPERTIES LIMITEDdirector of
- TOWN PROPERTIES LIMITEDlegal representative of
- TOWN PROPERTIES LIMITEDsecretary of
- TOWN PROPERTIES LIMITEDshareholder of
- SUFFOLK LIMITEDdirector of
- SUFFOLK LIMITEDlegal representative of
- SUFFOLK LIMITEDsecretary of
- SUFFOLK LIMITEDshareholder of
- H1 LIMITEDdirector of
- H1 LIMITEDlegal representative of
- PACEVILLE COURT LIMITEDdirector of
- PACEVILLE COURT LIMITEDlegal representative of
- PACEVILLE COURT LIMITEDsecretary of
- ZAMAAN LIMITEDdirector of
- ZAMAAN LIMITEDsecretary of