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
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNINETY FOUR 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.
- NINETY FOUR LIMITED
- JENNIFER, DIANA, SARAH HAMER, CASSAR, CASSAR· shareholder of
- JENNIFER HAMER· shareholder of
- WINIFRED CASSAR· shareholder of
- WILLIAM L. HARDING· shareholder of
- SARAH CASSAR· shareholder of
- DIANA CASSAR· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
41 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.
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDdirector of
- CASSAR AND COOPER (HOLDINGS) LIMITEDlegal representative of
- HORSHAM PROPERTIES LIMITEDdirector of
- ELMO AGENCY LIMITEDdirector of
- ELMO AGENCY LIMITEDlegal representative of
- ELMO INSURANCE BROKERS LIMITEDdirector of
- ELMO INSURANCE BROKERS LIMITEDlegal representative of
- MED HOLIDAY SERVICES LIMITEDdirector of
- MED HOLIDAY SERVICES LIMITEDlegal representative of
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CARMEL LIMITEDsecretary of
- CARMEL LIMITEDshareholder of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- CASSAR & COOPER (REAL ESTATE) LIMITEDdirector of
- CASSAR & COOPER (REAL ESTATE) LIMITEDlegal representative of
- CASSAR AND COOPER (HOLDINGS) LIMITEDdirector of
- CASSAR AND COOPER (HOLDINGS) LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative of
- CARMEL LIMITEDdirector of
- CARMEL LIMITEDlegal representative of
- CASSAR AND COOPER LIMITEDdirector of
- CASSAR AND COOPER LIMITEDlegal representative of
- C & C EXPRESS LIMITEDdirector of
- C & C EXPRESS LIMITEDlegal representative of
- CASSAR & COOPER (REAL ESTATE) LIMITEDdirector of
- CASSAR & COOPER (REAL ESTATE) LIMITEDlegal representative of
- CASSAR & COOPER (S & I) LIMITEDdirector of
- CASSAR & COOPER (S & I) LIMITEDlegal representative of
- B.A.S. LIMITEDdirector of
- B.A.S. LIMITEDlegal representative 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