LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
GELORA TRADE INC. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- GELORA TRADE INC.
- TRIDENT OVERSEAS MANAGEMENT LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
150 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.
TRIDENT OVERSEAS MANAGEMENT LTD.
- ALBERTA INTERCORP LTD.director of
- KLEYON ENTERPRISES LTD.director of
- ESMA SOLUTIONS LTD.director of
- ANDEE MANAGEMENT LTD.director of
- TRINIX CONSULTING LTD.director of
- BRONTI GROUP LTD.director of
- GERVASE RESOURCES LTD.director of
- VERNEY PRODUCTIONS LTD.director of
- PELLAT INTERNATIONAL LTD.director of
- SOLWAY COMMERCIAL LTD.director of
- ALVINA ENTERPRISES LTD.director of
- GLENDALE PROJECTS LTD.director of
- WINTERS DEVELOPMENTS LTD.director of
- WINTERS DEVELOPMENTS LTD.shareholder of
- YORKVILLE PLUS LTD.director of
- UNION INTERCORP LTD.director of
- ARMION LTD.director of
- SBFI LTD.director of
- SBFI LTD.shareholder of
- BARETT PLUS LTD.director of
- BARETT PLUS LTD.shareholder of
- BARETTA CONSULTING LTD.director of
- OLETA ENTERPRISES LTD.director of
- OLETA ENTERPRISES LTD.shareholder of
- BROCKTON INDUSTRIES LTD.director of
- CORVETTE CONSULTING LTD.director of
- GLENGREEN INDUSTRIES LTD.director of
- ELDON TECHNOLOGIES LTD.director of
- TENINO HOLDINGS LTD.director of
- DANVILLE COMMERCIAL LTD.director of
- DANVILLE COMMERCIAL LTD.shareholder of
- CARDELLA INDUSTRIES LTD.director of
- ATREY SERVICES LTD.director of
- BALTEM GROUP LTD.director of
- BROMSTEP CORP.director of
- CARDEN SYSTEMS LTD.director of
- CARDEN SYSTEMS LTD.shareholder of
- GENSTROP INTERNATIONAL LTD.director of
- GENSTROP INTERNATIONAL LTD.shareholder of
- KERMON MARKETS CORP.director of
- KRIPTON INTERNATIONAL LTD.director of
- MONGRAPE LIMITEDdirector of
- MORENTO GROUP LTD.director of
- ROZEN PROJECTS LTD.director of
- TRONTON PLUS LTD.director of
- THENDOR COMMERCIAL LTD.director of
- THENDOR COMMERCIAL LTD.shareholder of
- REVCOM MANAGEMENT LIMITEDdirector of
- REVCOM MANAGEMENT LIMITEDshareholder of
- TRANSLOGIX GROUP LTD.director of
- DENTONA GROUP LTD.shareholder of
- BRAEMAR CONSULT LTD.director of
- CENTRAL ASIA PETROCHEMICALS LTD.director of
- BEVSHIRE SOLUTIONS LTD.director of
- BAYNE TECHNOLOGIES LTD.director of
- BAYNE TECHNOLOGIES LTD.shareholder of
- HODGINS TRADING LTD.director of
- HODGINS TRADING LTD.shareholder of
- NORICEMA INDUSTRIES LTD.director of
- THAYLER RESOURCES LTD.director of
- PICKWIN COMMERCIAL LTD.director of
- AYCONE INTERNATIONAL LTD.director of
- ESTEBAN PROJECTS LTD.director of
- LYNO INTERCORP LTD.director of
- GLENOS COMMUNICATIONS LTD.director of
- DENIUM ESTATES LTD.director of
- FLAUBERT VENTURES LTD.director of
- GRINELL ENTERPRISES LTD.director of
- GRINELL ENTERPRISES LTD.shareholder of
- LOFASO PRODUCTIONS LTD.director of
- BOYD CONTINENTAL LTD.director of
- DONMOOR INVESTMENTS LTD.director of
- TILIAN ENTERPRISES LTD.director of
- MICHON TRADE LTD.director of
- CORA INTERVEST LTD.director of
- KENLEE INDUSTRIAL LTD.director of
- DARIUS SOLUTIONS LTD.director of
- TUDOR COMMERCIAL LTD.director of
- COMMAND DEVELOPMENTS LTD.director of
- Tengam Limitedshareholder of
- TRADE MARINE LTD.director of
- Watertrial Industries Ltd.director of
- Nobleton Mangement Ltd.director of
- Nobleton Mangement Ltd.shareholder of
- Stockbridge Plus Ltd.shareholder of
- Areal S.A.director of
- Areal S.A.shareholder of
- Montvale Invest Ltd.director of
- Montvale Invest Ltd.shareholder of
- PALMYRA TRADE LTD.director of
- PALMYRA TRADE LTD.shareholder of
- MIRO INDUSTRIAL LTD.director of
- SALCEDO ALLIANCE LTD.director of
- SALCEDO ALLIANCE LTD.shareholder of
- DANTE INTERCORP LTD.director of
- VARDEN CONSULT LTD.director of
- POLAR DEVELOPERS LTD.director of
- CHENET COMMERCE LTD.director of
- CHENET COMMERCE LTD.shareholder of
- PRATT INDUSTRIES LTD.director of
- SOUTHSHORE MANAGEMENT LTD.director of
- TOLMAS INVESTMENTS LTD.director of
- REDHILL TECHNOLOGY LTD.director of
- DUMAINE INVESTMENTS LTD.director of
- GRAVIER ENTERPRISES LTD.director of
- GRAVIER ENTERPRISES LTD.shareholder of
- GALVEZ INDUSTRIES LTD.director of
- TONTI COMMUNICATIONS LTD.director of
- TONTI COMMUNICATIONS LTD.shareholder of
- VILLERE COMMERCIAL LTD.director of
- Suter Direct Ltd.shareholder of
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- Bona Consult Ltd.shareholder of
- Emerald Alliance Ltd.shareholder of
- Leona Developing Ltd.shareholder of
- BAJCK LTD.director of
- Titan Technologies Ltd.director of
- Titan Technologies Ltd.shareholder of
- CONTUR COMMERCIAL LTD.director of
- TIARA ALLIANCE LTD.director of
- TIARA ALLIANCE LTD.shareholder of
- FOSTONA PRODUCTIONS LTD.shareholder of
- LASTER COMMUNICATIONS LTD.director of
- LASTER COMMUNICATIONS LTD.shareholder of
- ACCO COMMERCE LTD.director of
- CANFORD DEVELOPERS LTD.director of
- SUNGLOW VENTURES LTD.director of
- SUNGLOW VENTURES LTD.shareholder of
- CROSSDALE COMMERCE LTD.director of
- CROSSDALE COMMERCE LTD.shareholder of
- MULLEX INTERNATIONAL LTD.director of
- MULLEX INTERNATIONAL LTD.shareholder of
- BORSON INDUSTRIAL LTD.director of
- BORSON INDUSTRIAL LTD.shareholder of
- DOWER COMMUNICATIONS LTD.director of
- DOWER COMMUNICATIONS LTD.shareholder of
- EDDINGTON INDUSTRIES LTD.director of
- GLENMORE INVEST LTD.director of
- JASPER SOLUTIONS LTD.director of
- LANDALE ALLIANCE LTD.director of
- MARIGOLD INVESTORS LTD.director of
- MARIGOLD INVESTORS LTD.shareholder of
- MEDINA CONSULT GROUP LTD.director of
- MEDINA CONSULT GROUP LTD.shareholder of
- NAYLER COMMUNICATIONS LTD.director of
- NAYLER COMMUNICATIONS LTD.shareholder of
- SOROLTA MARKETING LTD.director of
- WINTON VENTURES GROUP LTD.director of
- STARWARD ENTERPRISES LTD.director of
- STARWARD ENTERPRISES LTD.shareholder of