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
- 2
Key facts
Risk signalJ.M.P. CONSTRUCTIONS 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.
2-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
15 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.
- C.G.R. ENTERPRISES LIMITEDdirector of
- C.G.R. ENTERPRISES LIMITEDlegal representative of
- C.G.R. ENTERPRISES LIMITEDsecretary of
- GALLINA OPERATORS LIMITEDdirector of
- GALLINA OPERATORS LIMITEDlegal representative of
- GALLINA OPERATORS LIMITEDsecretary of
- GALLINA OPERATORS LIMITEDshareholder of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- P. P. A. C. LTDdirector of
- P. P. A. C. LTDlegal representative of
- P. P. A. C. LTDsecretary of
- P. P. A. C. LTDshareholder of