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 signalMICAS & COMPANY is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
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
14 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.
- MICAS COMPANY LIMITEDdirector of
- MICAS COMPANY LIMITEDdirector of
- LLANDES DEVELOPMENT COMPANY LIMITEDdirector of
- LLANDES DEVELOPMENT COMPANY LIMITEDsecretary of
- LLANDES DEVELOPMENT COMPANY LIMITEDshareholder of
- JJC CONSTRUCTION SERVICES LTD.shareholder of
- JOHN CASSAR HOLDINGS LIMITEDdirector of
- JOHN CASSAR HOLDINGS LIMITEDlegal representative of
- JOHN CASSAR HOLDINGS LIMITEDsecretary of
- JOHN CASSAR HOLDINGS LIMITEDshareholder of
- JOHN CASSAR CONSTRUCTION LIMITEDdirector of
- JOHN CASSAR CONSTRUCTION LIMITEDlegal representative of
- JOHN CASSAR CONSTRUCTION LIMITEDsecretary of
- JOHN CASSAR CONSTRUCTION LIMITEDshareholder of