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
- 1
- UBO hops
- 4
Key facts
Risk signalJFC TRADING 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.
- JFC TRADING LIMITED
- JFC HOLDINGS 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 chain3 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.
- NAVICULA LIMITEDsecretary of
- LOQUS SERVICES LTDdirector of
- LOQUS SERVICES LTDlegal representative of
- Loqus Holdings plcdirector of
- Loqus Holdings plclegal representative of
- DATATRAK MENA LTDdirector of
- DATATRAK MENA LTDlegal representative of
- DATATRAK MENA LTDshareholder of
- DECATHLON TRAINING SERVICES LIMITEDdirector of
- DECATHLON TRAINING SERVICES LIMITEDlegal representative of
- VERY NYCE LIMITEDdirector of
- LOQUS PUBLIC SECTOR LIMITEDdirector of
- LOQUS PUBLIC SECTOR LIMITEDlegal representative of
- PREMIERE POST LIMITEDdirector of
- PREMIERE POST LIMITEDlegal representative of
- MAREFRA LIMITEDdirector of
- MAREFRA LIMITEDlegal representative of
- LOQUS CONSULTING LTDdirector of
- LOQUS CONSULTING LTDlegal representative of
- Roads Network Limiteddirector of
- Roads Network Limitedlegal representative of
- BLU STRAND LTDdirector of
- BLU STRAND LTDlegal representative of
- LOQUS FLEET LIMITEDdirector of
- LOQUS FLEET LIMITEDlegal representative of
- NAVICULA LIMITEDdirector of
- NAVICULA LIMITEDlegal representative of
- ALTA CONSULTA LIMITEDdirector of
- ALTA CONSULTA LIMITEDlegal representative of
- DATATRAK I.T. SERVICES LIMITEDdirector of
- DATATRAK I.T. SERVICES LIMITEDlegal representative of
- DATATRAK I.T. SERVICES LIMITEDshareholder of
- Loqus Holdings plcshareholder of
- LOQUS SOLUTIONS LIMITEDshareholder of
- ETAIL Limitedshareholder of
- BLU STRAND LTDshareholder of
- FSC Limitedshareholder of
- NAVICULA LIMITEDshareholder of
- ALTA CONSULTA LIMITEDshareholder of
- DATATRAK I.T. SERVICES LIMITEDshareholder of