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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPORTANIER ESTATES 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.
- PORTANIER ESTATES LIMITED
- FRANCIS PORTANIER· shareholder of
- GEORGE PORTANIER· shareholder of
- FXP LIMITED· shareholder of
None in current sources.
6-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
34 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.
- PORTANIER INVESTMENTS COMPANY LIMITEDdirector of
- PORTANIER HOLDINGS LIMITEDdirector of
- PORTANIER HOLDINGS LIMITEDlegal representative of
- PORTANIER HOLDINGS LIMITEDshareholder of
- PORTANIER BROTHERS LIMITEDdirector of
- PORTANIER BROTHERS LIMITEDlegal representative of
- PORTANIER BROTHERS LIMITEDshareholder of
- FRANCIS PORTANIER LIMITEDdirector of
- PORTANIER OVERSEAS OPERATIONS LIMITEDdirector of
- PORTANIER DEVELOPMENTS LIMITEDdirector of
- PORTANIER DEVELOPMENTS LIMITEDlegal representative of
- PORTANIER DEVELOPMENTS LIMITEDshareholder of
- PORTANIER LAND INVESTMENTS LIMITEDdirector of
- PORTANIER LAND INVESTMENTS LIMITEDshareholder of
- FXP LIMITEDdirector of
- FXP LIMITEDlegal representative of
- FXP LIMITEDshareholder of
- PORTANIER HOLDINGS LIMITEDsecretary of
- PORTANIER HOLDINGS LIMITEDshareholder of
- PORTANIER BROTHERS LIMITEDsecretary of
- PORTANIER BROTHERS LIMITEDshareholder of
- PORTANIER OVERSEAS OPERATIONS LIMITEDdirector of
- PORTANIER OVERSEAS OPERATIONS LIMITEDsecretary of
- PORTANIER DEVELOPMENTS LIMITEDdirector of
- PORTANIER DEVELOPMENTS LIMITEDlegal representative of
- PORTANIER DEVELOPMENTS LIMITEDsecretary of
- PORTANIER DEVELOPMENTS LIMITEDshareholder of
- PORTANIER LAND INVESTMENTS LIMITEDdirector of
- PORTANIER LAND INVESTMENTS LIMITEDsecretary of
- PORTANIER LAND INVESTMENTS LIMITEDshareholder of
- FXP LIMITEDdirector of
- FXP LIMITEDlegal representative of
- FXP LIMITEDsecretary of
- FXP 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