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
- 5
- UBO hops
- 5
Key facts
Risk signalZELIA LIMITED is a Company registered in CH 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.
- ZELIA LIMITED
- MAYO NOMINEES LIMITED· shareholder of
- MAYO SECRETARIES LIMITED· shareholder of
- SECURITIES HOUSE NOMINEES INC.· shareholder of
- CAVERSHAM HOLDINGS LTD.· shareholder of
- CAVERSHAM NOMINEES LTD.· shareholder of
None in current sources.
5-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
24 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.
- TADEMA HOLDINGS LIMITEDshareholder of
- CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
- WHITTON PETROLEUM SERVICES LIMITEDshareholder of
- AMINO INVESTMENTS LIMITEDshareholder of
- PITFIELD PROPERTIES LIMITEDshareholder of
- MACDUFF INVESTMENTS LIMITEDshareholder of
- TADEMA HOLDINGS LIMITEDshareholder of
- BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITEDshareholder of
- CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
- WHITTON PETROLEUM SERVICES LIMITEDshareholder of
- AMINO INVESTMENTS LIMITEDshareholder of
- PITFIELD PROPERTIES LIMITEDshareholder of
- DARTCOVE HILL LIMITEDshareholder of
- CASA CLUB INVESTMENTS LIMITEDshareholder of
- WINSFORD HOLDINGS LIMITEDshareholder of
- WHITTON PETROLEUM SERVICES LIMITEDshareholder of
- ANNALEA LIMITEDshareholder of
- GLENDARROCH PROPERTIES LIMITEDshareholder of
- PEARL RIVER TRADING LIMITEDshareholder of
- CASA CLUB INVESTMENTS LIMITEDshareholder of
- PORTWAY INVESTMENTS LIMITEDshareholder of
- GLENDARROCH PROPERTIES LIMITEDshareholder of
- LAROCH LIMITEDshareholder of
- PEARL RIVER TRADING LIMITEDshareholder of