Who owns JURIS LIMITED?

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

What is JURIS LIMITED's risk level?

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

Where does JURIS LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

JURIS LIMITED

Name: JURIS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JURIS LIMITED, Organization, JE

JURIS LIMITED — Jersey company (icij:icijol-12107596). 1 holding. Cited to 1 registry.

ICIJ icijol-12107596Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

JURIS LIMITED
- MONTEREY ASSETS CORPORATION (BVI) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JURIS LIMITED — 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 JURIS LIMITED 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 JURIS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
MONTEREY ASSETS CORPORATION (BVI) LIMITED
Also holds roles at 4 other companies
- LIVELY LIMITEDshareholder of
- MOSSACK FONSECA & CO. (BVI) as trustee of THE AKCS 1997 JERSEY SETTLEMENT TRUSTshareholder of
- ANTONIO FARAKLASbeneficiary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JURIS LIMITED?: No ownership or control links for JURIS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JURIS LIMITED's risk level?: WhiteIntel flags JURIS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JURIS LIMITED appear across sources?: JURIS LIMITED 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 JURIS LIMITED. 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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