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
- 3
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIGNATIUS PROPERTY 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.
- IGNATIUS PROPERTY LIMITED
- F.N.C. CO. LIMITED· shareholder of
- A AND A HOLDINGS LTD· shareholder of
- MARDAV LIMITED· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
55 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.
- ANDAVIA PROPERTIES LTDdirector of
- ANDAVIA PROPERTIES LTDlegal representative of
- ANDAVIA PROPERTIES LTDsecretary of
- ANDAVIA PROPERTIES LTDshareholder of
- JFS INVESTMENTS LIMITEDdirector of
- JFS INVESTMENTS LIMITEDsecretary of
- JFS INVESTMENTS LIMITEDshareholder of
- PRELUNA (CHALET) LTDdirector of
- PFP PROPERTIES LIMITEDdirector of
- PFP PROPERTIES LIMITEDlegal representative of
- PFP PROPERTIES LIMITEDsecretary of
- SPC REAL ESTATE LIMITEDdirector of
- SPC REAL ESTATE LIMITEDsecretary of
- MESSI LIMITEDdirector of
- MESSI LIMITEDlegal representative of
- MESSI LIMITEDsecretary of
- MESSI LIMITEDshareholder of
- TOWER INVESTMENTS LIMITEDdirector of
- TOWER INVESTMENTS LIMITEDlegal representative of
- TOWER INVESTMENTS LIMITEDsecretary of
- TOWER PROPERTIES LIMITEDdirector of
- TOWER PROPERTIES LIMITEDsecretary of
- PRELUNA LIMITEDdirector of
- PRELUNA LIMITEDlegal representative of
- PRELUNA LIMITEDsecretary of
- SEAFRONT COMPANY LIMITEDdirector of
- SEAFRONT COMPANY LIMITEDsecretary of
- A AND A HOLDINGS LTDdirector of
- A AND A HOLDINGS LTDlegal representative of
- A AND A HOLDINGS LTDsecretary of
- A AND A HOLDINGS LTDshareholder of
- JFS INVESTMENTS LIMITEDdirector of
- JFS INVESTMENTS LIMITEDshareholder of
- LADY BELLANDA SHIPPING LIMITEDdirector of
- PFP PROPERTIES LIMITEDdirector of
- PFP PROPERTIES LIMITEDlegal representative of
- MESSI LIMITEDdirector of
- MESSI LIMITEDlegal representative of
- MESSI LIMITEDshareholder of
- TOWER INVESTMENTS LIMITEDdirector of
- TOWER INVESTMENTS LIMITEDlegal representative of
- PRELUNA LIMITEDdirector of
- PRELUNA LIMITEDlegal representative of
- F.N.C. CO. LIMITEDdirector of
- F.N.C. CO. LIMITEDlegal representative of
- F.N.C. CO. LIMITEDshareholder of
- PFP PROPERTIES LIMITEDdirector of
- PFP PROPERTIES LIMITEDlegal representative of
- TOWER INVESTMENTS LIMITEDdirector of
- TOWER PROPERTIES LIMITEDdirector of
- PFP PROPERTIES LIMITEDshareholder of
- TOWER INVESTMENTS LIMITEDshareholder of
- PFP PROPERTIES LIMITEDshareholder of
- TOWER INVESTMENTS LIMITEDshareholder of
- PFP PROPERTIES LIMITEDshareholder 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