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
- 6
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJ J C 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.
- J J C TRADING LIMITED
- BIANCA CASHA· shareholder of
- CLAIRE CASHA· shareholder of
- JOSEPHINE CASHA· shareholder of
- JOSEPH CASHA· shareholder of
- DANIELA CASHA· shareholder of
- DARREN CASHA· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
115 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.
- D Vogue Limiteddirector of
- D Vogue Limitedshareholder of
- PEBBLE BEACH COMPANY LIMITEDdirector of
- PEBBLE BEACH COMPANY LIMITEDlegal representative of
- PEBBLE BEACH COMPANY LIMITEDsecretary of
- PEBBLE BEACH COMPANY LIMITEDshareholder of
- STRAND CATERING LIMITEDdirector of
- STRAND CATERING LIMITEDlegal representative of
- STRAND CATERING LIMITEDsecretary of
- STRAND CATERING LIMITEDshareholder of
- BIANCONI CO. LTDdirector of
- BIANCONI CO. LTDlegal representative of
- BIANCONI CO. LTDsecretary of
- BIANCONI CO. LTDshareholder of
- PITCO LIMITEDdirector of
- PITCO LIMITEDlegal representative of
- PITCO LIMITEDsecretary of
- PITCO LIMITEDshareholder of
- SEA PEBBLES LIMITEDdirector of
- SEA PEBBLES LIMITEDlegal representative of
- SEA PEBBLES LIMITEDsecretary of
- SEA PEBBLES LIMITEDshareholder of
- VICE HOLDINGS LIMITEDsecretary of
- SEA PEBBLES PROPERTIES LIMITEDdirector of
- SEA PEBBLES PROPERTIES LIMITEDlegal representative of
- SEA PEBBLES PROPERTIES LIMITEDsecretary of
- SEA PEBBLES PROPERTIES LIMITEDshareholder of
- PEBBLE BEACH COMPANY LIMITEDdirector of
- PEBBLE BEACH COMPANY LIMITEDlegal representative of
- PEBBLE BEACH COMPANY LIMITEDshareholder of
- DUSK PROMOTIONS LIMITEDdirector of
- DUSK PROMOTIONS LIMITEDlegal representative of
- DUSK PROMOTIONS LIMITEDshareholder of
- STRAND CATERING LIMITEDdirector of
- STRAND CATERING LIMITEDlegal representative of
- STRAND CATERING LIMITEDshareholder of
- BIANCONI CO. LTDdirector of
- BIANCONI CO. LTDlegal representative of
- BIANCONI CO. LTDshareholder of
- PITCO LIMITEDdirector of
- PITCO LIMITEDlegal representative of
- PITCO LIMITEDshareholder of
- SEA PEBBLES LIMITEDdirector of
- SEA PEBBLES LIMITEDlegal representative of
- SEA PEBBLES LIMITEDshareholder of
- SEA PEBBLES PROPERTIES LIMITEDdirector of
- SEA PEBBLES PROPERTIES LIMITEDlegal representative of
- SEA PEBBLES PROPERTIES LIMITEDshareholder of
- STRAND LIDO LIMITEDdirector of
- STRAND LIDO LIMITEDlegal representative of
- STRAND LIDO LIMITEDshareholder of
- STRAND CATERING LIMITEDshareholder of
- E&G EVENTS LTD.director of
- E&G EVENTS LTD.legal representative of
- Sidewalk Limiteddirector of
- Sidewalk Limitedlegal representative of
- A1 SUPREME ENTERTAINMENT CO. LTDdirector of
- A1 SUPREME ENTERTAINMENT CO. LTDlegal representative of
- MED ASIA LIMITEDdirector of
- MED ASIA LIMITEDlegal representative of
- MED ASIA LIMITEDsecretary of
- MED ASIA LIMITEDshareholder of
- D. WOODWORKS COMPANY LIMITEDdirector of
- D. WOODWORKS COMPANY LIMITEDlegal representative of
- D. WOODWORKS COMPANY LIMITEDsecretary of
- D. WOODWORKS COMPANY LIMITEDshareholder of
- LONDONERS SC LIMITEDdirector of
- LONDONERS SC LIMITEDlegal representative of
- DUSK PROMOTIONS LIMITEDdirector of
- DUSK PROMOTIONS LIMITEDlegal representative of
- DUSK PROMOTIONS LIMITEDsecretary of
- DUSK PROMOTIONS LIMITEDshareholder of
- STRAND CATERING LIMITEDshareholder of
- E&G EVENTS LTD.shareholder of
- Sidewalk Limitedsecretary of
- Sidewalk Limitedshareholder of
- A1 SUPREME ENTERTAINMENT CO. LTDshareholder of
- MORE SUPERMARKETS (HAMRUN) LTDdirector of
- MORE SUPERMARKETS (HAMRUN) LTDlegal representative of
- MORE SUPERMARKETS (HAMRUN) LTDsecretary of
- MORE SUPERMARKETS (MOSTA) LTDdirector of
- MORE SUPERMARKETS (MOSTA) LTDlegal representative of
- MORE SUPERMARKETS (MOSTA) LTDsecretary of
- D.A. COMPANY LIMITEDdirector of
- D.A. COMPANY LIMITEDlegal representative of
- D.A. COMPANY LIMITEDshareholder of
- MORE SUPERMARKETS (FGURA) LTDdirector of
- MORE SUPERMARKETS (FGURA) LTDlegal representative of
- MORE SUPERMARKETS (FGURA) LTDsecretary of
- MORE SUPERMARKETS (P'VILLE) LTDdirector of
- MORE SUPERMARKETS (P'VILLE) LTDlegal representative of
- MORE SUPERMARKETS (P'VILLE) LTDsecretary of
- D. WOODWORKS COMPANY LIMITEDshareholder of
- URBAN KEBAB COMPANY LIMITEDdirector of
- URBAN KEBAB COMPANY LIMITEDlegal representative of
- URBAN KEBAB COMPANY LIMITEDshareholder of
- LONDONERS COMPANY LIMITEDdirector of
- LONDONERS COMPANY LIMITEDlegal representative of
- LONDONERS COMPANY LIMITEDshareholder of
- VICE HOLDINGS LIMITEDdirector of
- VICE HOLDINGS LIMITEDlegal representative of
- VICE HOLDINGS LIMITEDshareholder of
- MORE SUPERMARKETS (VALLETTA) LTDdirector of
- MORE SUPERMARKETS (VALLETTA) LTDlegal representative of
- MORE SUPERMARKETS (VALLETTA) LTDsecretary of
- D COMPANY LIMITEDdirector of
- D COMPANY LIMITEDlegal representative of
- D COMPANY LIMITEDshareholder of
- D.MORE HOLDINGS LIMITEDdirector of
- D.MORE HOLDINGS LIMITEDlegal representative of
- D.MORE HOLDINGS LIMITEDsecretary of
- D.MORE HOLDINGS LIMITEDshareholder of
- EROM TRADING LIMITEDdirector of
- EROM TRADING LIMITEDlegal representative of
- EROM TRADING LIMITEDsecretary of
Adverse media
Live scan on unlockA 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.
Unlock in the full dossier