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- UBO hops
- 4
Key facts
Risk signalFILTER CABLE LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
49 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.
- JTC HOLDING (MALTA) LTDdirector of
- JTC HOLDING (MALTA) LTDlegal representative of
- RED SHIELD MANAGEMENT (MALTA) LTDdirector of
- RED SHIELD MANAGEMENT (MALTA) LTDlegal representative of
- RED SHIELD MANAGEMENT (MALTA) LTDsecretary of
- JTC (Malta) LTDdirector of
- JTC (Malta) LTDlegal representative of
- JTC (Malta) LTDsecretary of
- JTC TRUSTEES (MALTA) LTDdirector of
- JTC TRUSTEES (MALTA) LTDlegal representative of
- CAMBRIDGE TOPCO LIMITEDdirector of
- CAMBRIDGE TOPCO LIMITEDlegal representative of
- CAMBRIDGE TOPCO LIMITEDsecretary of
- CAMBRIDGE HOLDCO LIMITEDdirector of
- CAMBRIDGE HOLDCO LIMITEDlegal representative of
- CAMBRIDGE HOLDCO LIMITEDsecretary of
- ROSERY HOLDINGS LTDdirector of
- ROSERY HOLDINGS LTDlegal representative of
- SASQUATCH LIMITEDsecretary of
- KP COSMOS LTDsecretary of
- PIONEER CATALUNA HOLDINGS LIMITEDsecretary of
- JTC HOLDING (MALTA) LTDdirector of
- JTC HOLDING (MALTA) LTDlegal representative of
- JTC HOLDING (MALTA) LTDsecretary of
- RED SHIELD MANAGEMENT (MALTA) LTDdirector of
- RED SHIELD MANAGEMENT (MALTA) LTDlegal representative of
- JTC (Malta) LTDdirector of
- JTC (Malta) LTDlegal representative of
- JTC TRUSTEES (MALTA) LTDdirector of
- JTC TRUSTEES (MALTA) LTDlegal representative of
- JTC TRUSTEES (MALTA) LTDsecretary of
- ROSERY HOLDINGS LTDdirector of
- ROSERY HOLDINGS LTDlegal representative of
- ROSERY HOLDINGS LTDsecretary of
- ANTHOLOGIE LTDsecretary of
- VALUE CORP. LTD.secretary of
- LANDESHUT HOLDINGS LTD.secretary of
- ANDURVARI LIMITEDdirector of
- ANDURVARI LIMITEDlegal representative of
- ANDURVARI LIMITEDlocal representative of
- KP COSMOS LTDdirector of
- KP COSMOS LTDlegal representative of
- ANTHOLOGIE LTDdirector of
- ANTHOLOGIE LTDlegal representative of
- ANTHOLOGIE LTDshareholder of
- VALUE CORP. LTD.director of
- VALUE CORP. LTD.legal representative of
- LANDESHUT HOLDINGS LTD.director of
- LANDESHUT HOLDINGS LTD.legal representative of