- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
J J C TRADING LIMITED
J J C TRADING LIMITED — Maltese company (icij:icijol-55052684). Offshore exposure upstream, UBO chain traced 11 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on J J C TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
5 parties · 0 currentEvery 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.
- BIANCA CASHAAlso holds roles at 2 other companies
- D Vogue Limiteddirector of
- D Vogue Limitedshareholder of
- DANIELA CASHAAlso holds roles at 17 other companies
- STRAND CATERING LIMITEDshareholder of
- E&G EVENTS LTD.director of
- E&G EVENTS LTD.legal representative of
- DARREN CASHAAlso holds roles at 47 other companies
- DUSK PROMOTIONS LIMITEDdirector of
- DUSK PROMOTIONS LIMITEDlegal representative of
- DUSK PROMOTIONS LIMITEDsecretary of
- JOSEPH CASHAAlso holds roles at 24 other companies
- PEBBLE BEACH COMPANY LIMITEDdirector of
- PEBBLE BEACH COMPANY LIMITEDlegal representative of
- PEBBLE BEACH COMPANY LIMITEDshareholder of
- JOSEPHINE CASHAAlso holds roles at 25 other companies
- PEBBLE BEACH COMPANY LIMITEDdirector of
- PEBBLE BEACH COMPANY LIMITEDlegal representative of
- PEBBLE BEACH COMPANY LIMITEDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns J J C TRADING LIMITED?
- What is J J C TRADING LIMITED's risk level?
- Where does J J C TRADING LIMITED appear across sources?