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
- 1
- UBO hops
- 2
Key facts
Risk signalPANACHE TRADING LIMITED is a Company registered in VG 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.
- PANACHE TRADING LIMITED
- Romford Securities Limited· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
22 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.
- WHITE CORAL SECURITIES LIMITEDdirector of
- WHITE CORAL SECURITIES LIMITEDshareholder of
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- IRONCLAD SECURITIES LIMITEDdirector of
- IRONCLAD SECURITIES LIMITEDshareholder of
- HILLAND FINANCE LIMITEDdirector of
- HILLAND FINANCE LIMITEDshareholder of
- RURAL HOLDINGS LIMITEDdirector of
- RURAL HOLDINGS LIMITEDshareholder of
- FARLEEN WORLDWIDE LIMITEDshareholder of
- Continental Finance Limiteddirector of
- Continental Finance Limitedshareholder of
- Le Brun International Limitedshareholder of
- Nedlands Limitedshareholder of
- CM Holdings Limitedshareholder of
- Chesterfield Limitedshareholder of
- Invalcan Limitedshareholder of
- Ceduna Equities Limitedshareholder of
- Silver Lining Ltd.shareholder of
- Pacific Asia Enterprises Limitedshareholder of
- Central Holdings Limiteddirector of
- Blue Clear Sky Trustshareholder of