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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDANLUKE 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.
- DANLUKE LIMITED
- JEOFFREY MONTEBELLO· shareholder of
- PETER J. MONTEBELLO· shareholder of
- JPM BROTHERS LIMITED· shareholder of
None in current sources.
8-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
44 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.
- URBAN HOLDINGS LIMITEDdirector of
- URBAN HOLDINGS LIMITEDlegal representative of
- URBAN HOLDINGS LIMITEDshareholder of
- TRENCHY LIMITEDdirector of
- SAN SPIRIDION LIMITEDdirector of
- JPM BROTHERS LIMITEDdirector of
- JPM BROTHERS LIMITEDlegal representative of
- JPM BROTHERS LIMITEDshareholder of
- Gemxija Crown Limiteddirector of
- URBAN HOLDINGS LIMITEDdirector of
- URBAN HOLDINGS LIMITEDlegal representative of
- URBAN HOLDINGS LIMITEDshareholder of
- SAMIRJESS LIMITEDdirector of
- SAMIRJESS LIMITEDlegal representative of
- SAMIRJESS LIMITEDshareholder of
- TRENCHY LIMITEDdirector of
- SAN SPIRIDION LIMITEDdirector of
- SAN SPIRIDION LIMITEDsecretary of
- JPM BROTHERS LIMITEDdirector of
- JPM BROTHERS LIMITEDlegal representative of
- JPM BROTHERS LIMITEDsecretary of
- JPM BROTHERS LIMITEDshareholder of
- PETER MONTI LIMITEDdirector of
- PETER MONTI LIMITEDlegal representative of
- PETER MONTI LIMITEDsecretary of
- PETER MONTI LIMITEDshareholder of
- GEOFFREY MONTI LIMITEDdirector of
- GEOFFREY MONTI LIMITEDlegal representative of
- GEOFFREY MONTI LIMITEDshareholder of
- Gemxija Crown Limiteddirector of
- JefPet Limiteddirector of
- JefPet Limitedlegal representative of
- JefPet Limitedsecretary of
- JefPet Limitedshareholder of
- ROYMOSE LIMITEDdirector of
- ROYMOSE LIMITEDlegal representative of
- ROYMOSE LIMITEDsecretary of
- ROYMOSE LIMITEDshareholder of
- GAJEPE LIMITEDdirector of
- GAJEPE LIMITEDlegal representative of
- GAJEPE LIMITEDsecretary of
- GAJEPE LIMITEDshareholder of
- SAMIRJESS LIMITEDshareholder of
- Gemxija Crown 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