Who owns JULIA CAPITAL LIMITED?

No ownership or control links for JULIA CAPITAL LIMITED are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is JULIA CAPITAL LIMITED's risk level?

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

Where does JULIA CAPITAL LIMITED appear across sources?

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

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Legal entityMedium

JULIA CAPITAL LIMITED

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

JULIA CAPITAL LIMITED — Maltese company (icij:icijol-56085661). 1 holding. Cited to 1 registry.

ICIJ icijol-56085661Organization

Ownership graph Export .md

JSON / MCPsample

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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

JULIA CAPITAL LIMITED
- JTL LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIA CAPITAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party Â· 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.

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JTL LTD
Also holds roles at 4 other companies
- JEREMY DEBONOsecretary of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of

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

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Common questions

Who owns JULIA CAPITAL LIMITED?: No ownership or control links for JULIA CAPITAL LIMITED are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is JULIA CAPITAL LIMITED's risk level?: WhiteIntel flags JULIA CAPITAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JULIA CAPITAL LIMITED appear across sources?: JULIA CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.