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
- 2
- UBO hops
- 3
Key facts
Risk signalCanloan Holdings International Corp. is a Company registered in UY 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.
- Canloan Holdings International Corp.
- POULARD LIMITED· shareholder of
- Amicorp Nominees Limited· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
11 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.
- AEGEAN CONSULTANTS INC.shareholder of
- SMARTEAM PROPERTIES INC.shareholder of
- MINCOM MANAGEMENT LIMITEDshareholder of
- ARNOL COMPANY LTD.shareholder of
- Pueri Holdings Venture Inc.shareholder of
- MONTBLANC HOLDING SERVICES LTD.shareholder of
- CLARUS ENTERPRISE INC.shareholder of
- Caledonian International Investments Ltd.shareholder of
- Caledonian International Management Ltd.shareholder of
- Pueri Holdings Venture Inc.shareholder of
- CLARUS ENTERPRISE INC.shareholder of