LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
HERITAGE MOTOR COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- HERITAGE MOTOR COMPANY LIMITED
- CREATIVE MARKETING LIMITED· shareholder of
- RENMER HOLDINGS LTD· shareholder of
- GASAN ENTERPRISES LIMITED· shareholder of
- MIZZI HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain19 flagged hopsStandard
19 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 dossier/05
Directorship network
393 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.
DAVID GASAN
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GASAN MOTORS LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDlegal representative of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDdirector of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDshareholder of
- DJG LIMITEDdirector of
- DJG LIMITEDlegal representative of
- DJG LIMITEDshareholder of
- SNI LIMITEDshareholder of
- GAZ LIMITEDshareholder of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- MARUTI MOTORS LIMITEDdirector of
JOSEPH A. GASAN
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- MELITA CABLE HOLDINGS LIMITEDdirector of
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- CHURCHILL DEVELOPMENTS LTDdirector of
- GREENACRES LIMITEDdirector of
- GREENACRES LIMITEDlegal representative of
- GREENACRES LIMITEDshareholder of
- CABLE NETWORK CONSTRUCTION LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDlegal representative of
- SANGA TRADING LIMITEDdirector of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- M G H LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- MHG TRADING LIMITEDlegal representative of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- J.A.G. LIMITEDshareholder of
- HOME INVESTMENTS LIMITED.director of
- GASAN PROPERTY SERVICES LTDdirector of
- M.A.I.N. SERVICES LIMITEDdirector of
- M.A.I.N. SERVICES LIMITEDlegal representative of
- PROGETTI LTDdirector of
- G.D.C. LIMITEDdirector of
- JOHN BROWN ENGINEERING (MALTA) LTDdirector of
- VIDEO-ON-LINE LIMITEDdirector of
- VIDEO-ON-LINE LIMITEDlegal representative of
- GASAN PROPERTIES LIMITEDdirector of
- GASAN PROPERTIES LIMITEDlegal representative of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- DIAMOND VIDEO LIMITEDdirector of
- MONTECRISTO 2 LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- AIR MALTA p.l.c.director of
- EMBASSY CATERING LIMITEDdirector of
- GASAN INVESTMENTS LIMITEDdirector of
- GASAN INVESTMENTS LIMITEDlegal representative of
- VILLA DRAGO LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TROY LIMITEDdirector of
- TROY LIMITEDlegal representative of
- TROY LIMITEDshareholder of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- GASAN MOTORS LIMITEDdirector of
- GASAN MOTORS LIMITEDlegal representative of
- MEKANIKA LIMITEDdirector of
- MEKANIKA LIMITEDlegal representative of
- DATA SERVICES LTD.director of
- DATA SERVICES LTD.legal representative of
- PAOLA COMPLEX LIMITEDdirector of
- C.B. MOTORS LIMITEDdirector of
- MELITA MOBILE LTDdirector of
- MELITA MOBILE LTDlegal representative of
- CENTRECOM LTDdirector of
- CENTRECOM LTDlegal representative of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDlegal representative of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDdirector of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDlegal representative of
- GASAN TECHNICAL SERVICES LIMITEDdirector of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- HONEY III LIMITEDdirector of
- HONEY III LIMITEDlegal representative of
- Honey IV Limiteddirector of
- Honey IV Limitedlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- WORLD AVIATION SYSTEMS LIMITEDdirector of
- WORLD AVIATION SYSTEMS LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- GASAN ENTERPRISES LIMITEDdirector of
- GASAN ENTERPRISES LIMITEDlegal representative of
- MELITA MEDIA LIMITEDdirector of
- MELITA MEDIA LIMITEDlegal representative of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDlegal representative of
- GMS LIMITEDdirector of
- ARGENT LIMITEDdirector of
- TIGNE POINT BUSINESS CENTRE LIMITEDdirector of
- TIGNE POINT BUSINESS CENTRE LIMITEDlegal representative of
- MID KNIGHT HOLDINGS LIMITEDdirector of
- MID KNIGHT HOLDINGS LIMITEDlegal representative of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDdirector of
- GREENHEART LIMITEDlegal representative of
- GREENHEART LIMITEDshareholder of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- EYEKA INVEST LIMITEDdirector of
- EYEKA INVEST LIMITEDlegal representative of
- GREEN LIMITEDdirector of
- MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITEDdirector of
- MARUTI MOTORS LIMITEDdirector of
- MARUTI MOTORS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
- V&A INVESTMENTS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDlocal representative of
BERNARDETTE BONNICI KIND
- RENMER HOLDINGS LTDdirector of
- RENMER HOLDINGS LTDlegal representative of
- RENMER HOLDINGS LTDshareholder of
KENNETH C. MIZZI
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- DUEMILA LIMITEDdirector of
- MEGA IMPORTS LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- DEMONCADA LIMITEDdirector of
- DEMONCADA LIMITEDlegal representative of
- DEMONCADA LIMITEDsecretary of
- DEMONCADA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- SAK LIMITEDdirector of
- SAK LIMITEDlegal representative of
- SAK LIMITEDsecretary of
- SAK LIMITEDshareholder of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- GSD MARKETING LIMITEDdirector of
- GSD MARKETING LIMITEDlegal representative of
- SAK INTERNATIONAL LIMITEDdirector of
- SAK INTERNATIONAL LIMITEDlegal representative of
- SAK INTERNATIONAL LIMITEDsecretary of
- DEMONCADA HOLDINGS LTDdirector of
- DEMONCADA HOLDINGS LTDlegal representative of
- DEMONCADA HOLDINGS LTDsecretary of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- SIGMA SHIPPING CO LTDdirector of
- RUBICON LIMITEDlegal representative of
- RUBICON LIMITEDsecretary of
- RUBICON LIMITEDshareholder of
- DIAL-A-CAB LIMITEDdirector of
- DIAL-A-CAB LIMITEDlegal representative of
- FESTA HOLDINGS LIMITEDdirector of
- HSBC FINANCE (MALTA) LIMITEDdirector of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
THERESA TESTAFERRATA MORONI VIANI
- RENMER GROUP LIMITEDdirector of
- RENMER GROUP LIMITEDlegal representative of
- RENMER GROUP LIMITEDsecretary of
- RENMER GROUP LIMITEDshareholder of
- PHORSAL LIMITEDdirector of
- PHORSAL LIMITEDlegal representative of
- PHORSAL LIMITEDsecretary of
- AUTO SALES (MER) LIMITEDdirector of
- AUTO SALES (MER) LIMITEDlegal representative of
- AUTO SALES (MER) LIMITEDsecretary of
- BLESS SAMAPE LIMITEDdirector of
- BLESS SAMAPE LIMITEDlegal representative of
- BLESS SAMAPE LIMITEDsecretary of
- BLESS SAMAPE LIMITEDshareholder of
- RENMER HOLDINGS LTDdirector of
- RENMER HOLDINGS LTDlegal representative of
- RENMER HOLDINGS LTDsecretary of
- RENMER HOLDINGS LTDshareholder of
- AUTO SALES LIMITEDdirector of
- AUTO SALES LIMITEDlegal representative of
- AUTO SALES LIMITEDsecretary of
- AUTO SALES LIMITEDshareholder of
- AUTO SALES (REN) LIMITEDdirector of
- AUTO SALES (REN) LIMITEDlegal representative of
- AUTO SALES (REN) LIMITEDsecretary of
MAURICE MIZZI
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MIZZI INSURANCE AGENCY LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- DUEMILA LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDdirector of
- FUTURE DESIGN LIMITEDlegal representative of
- DEVILHENA LIMITEDdirector of
- DEVILHENA LIMITEDlegal representative of
- DEVILHENA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- INVESTORS LIMITEDdirector of
- INVESTORS LIMITEDlegal representative of
- INVESTORS LIMITEDshareholder of
- M3D LIMITEDdirector of
- M3D LIMITEDshareholder of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- MIZZI EUROPE INVESTMENTS LIMITEDdirector of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- PREMIUM REALTY LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDdirector of
- MAURICE MIZZI INVESTMENTS LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDdirector of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDlegal representative of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- GSD MARKETING LIMITEDdirector of
- GSD MARKETING LIMITEDlegal representative of
- ADVANCED LOGISTICS LIMITEDdirector of
- ADVANCED LOGISTICS LIMITEDlegal representative of
- MM2 LIMITEDdirector of
- MM2 LIMITEDlegal representative of
- MM2 LIMITEDsecretary of
- SKY TELECOM LIMITEDdirector of
- SKY TELECOM LIMITEDlegal representative of
- Banif Bank (Malta) plcdirector of
- Banif Bank (Malta) plclegal representative of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- CHALET BULGARI LIMITEDdirector of
- CHALET BULGARI LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- LADA MOTORS LIMITEDdirector of
- LADA MOTORS LIMITEDlegal representative of
- CIE RECRUITMENT INTERNATIONAL LTDdirector of
- CIE RECRUITMENT INTERNATIONAL LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- FESTA HOLDINGS LIMITEDdirector of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDshareholder of
- LEISURE AND THEME PARK LIMITEDshareholder of
- MIZZI ESTATES LIMITEDdirector of
- MIZZI ESTATES LIMITEDlegal representative of
- VOLKSBANK MALTA LIMITED (CONV. TO C 30432)director of
GASAN ENTERPRISES LIMITED
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- MALTA TOURISM PROMOTIONS LIMITEDshareholder of
- GH COMMUNICATIONS LIMITEDshareholder of
- GREENACRES LIMITEDshareholder of
- CABLE NETWORK CONSTRUCTION LIMITEDshareholder of
- M G H LIMITEDshareholder of
- GASAN FINANCE COMPANY P.L.C.shareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- DATANET LIMITEDshareholder of
- GASAN PROPERTIES LIMITEDshareholder of
- EMBASSY LIMITEDshareholder of
- DIAMOND VIDEO LIMITEDshareholder of
- ISLAND HOLDINGS LIMITEDshareholder of
- GASANMAMO FINANCIAL SERVICES LIMITEDshareholder of
- TUMASGASAN HOLDINGS LIMITEDshareholder of
- GASAN MOTORS LIMITEDshareholder of
- MEKANIKA LIMITEDshareholder of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDshareholder of
- ROPES LIMITEDshareholder of
- MAREA MAIN STREET LIMITEDshareholder of
- TAL-WILGA LIMITEDshareholder of
- GEE FIVE LIMITEDshareholder of
- LADA MOTORS LIMITEDshareholder of
- MARUTI MOTORS LIMITEDshareholder of
MIZZI HOLDINGS LIMITED
- MIZZI LIMITEDshareholder of
- ARKADIA MARKETING LIMITEDshareholder of
- TITAN INTERNATIONAL LIMITEDshareholder of
- ST. PAUL'S COURT LIMITEDshareholder of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDshareholder of
- THE WATERFRONT HOTEL LIMITEDshareholder of
- FirstUnited Insurance Brokers Limitedshareholder of
- NISSAN MOTOR SALES LIMITEDshareholder of
- KASTELL LIMITEDshareholder of
- FirstUnited Investments Limitedshareholder of
- CONTINENTAL CARS LIMITEDshareholder of
- MIZZI ORGANISATION FINANCE PLCshareholder of
- FirstUnited Insurance Management Limitedshareholder of
- PREMIUM REALTY LIMITEDshareholder of
- AC AUTOMOTIVE GROUP LIMITEDshareholder of
- CONTINENTAL CARS (IMPORTS) LIMITEDshareholder of
- UNITED ACCEPTANCES FINANCE LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDshareholder of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- MIZZI BROTHERS LIMITEDshareholder of
- INDUSTRIAL MOTORS LIMITEDshareholder of
- MUSCATS MOTORS LIMITEDshareholder of
- MIZZI CAPITAL PROJECTS LIMITEDshareholder of
- PRIMAX LIMITEDshareholder of
- FESTA LIMITEDshareholder of
- MIZZI ESTATES LIMITEDshareholder of
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Adverse media
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A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
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