LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
/02
Key facts
Risk signalMedium
Risk
SUDDEN MAGIC LIMITED is a Company registered in JE 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
- SUDDEN MAGIC LIMITED
- MOHUL NOMINEES LIMITED· shareholder of
- ELCAN NOMINEES LIMITED· 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
Directorship network
130 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.
MOHUL NOMINEES LIMITED
- ARMAN ENTERPRISES CORPORATIONshareholder of
- ELAN FINANCE INC.shareholder of
- SORAS ENTERPRISES LIMITEDshareholder of
- DOLUN FINANCE LIMITEDshareholder of
- I.D.C. HOLDINGS LIMITEDshareholder of
- SALVIA LIMITEDshareholder of
- MANAGEMENT FINANCE SERVICES LIMITEDshareholder of
- JARINA COMPANY LIMITEDshareholder of
- LEELAND TRADING LIMITEDshareholder of
- CLARI LIMITEDshareholder of
- OAKCOMBE S.A.shareholder of
- SWANBRIDGE PROPERTIES LIMITEDshareholder of
- SARA HOLDINGS LIMITEDshareholder of
- SILAS LTD.shareholder of
- YANAGI ENTERPRISES LIMITEDshareholder of
- SHANDON LIMITEDshareholder of
- FRAIR LIMITEDshareholder of
- BELAMI LIMITEDshareholder of
- VINITA LIMITEDshareholder of
- NME INVESTMENTS LIMITEDshareholder of
- LAKESTREAM PROPERTY HOLDINGS LTD.shareholder of
- NUTBROWN REAL ESTATE LIMITEDshareholder of
- PETRO ASSETS S.A.shareholder of
- EDWORTH FINANCIAL SERVICES LIMITEDshareholder of
- VCP LIMITEDshareholder of
- F C INC.shareholder of
- SAFARI 2000 LIMITEDshareholder of
- VCP HOLDINGS LIMITEDshareholder of
- SIAN MANAGEMENT SERVICES LIMITEDshareholder of
- CITY MERCHANTS (FS) LIMITEDshareholder of
- OILTECH SERVICES LIMITEDshareholder of
- NETWORK SOFTWARE LTD.shareholder of
- SINCLAIR MANAGEMENT CONSULTANTS LIMITEDshareholder of
- MARIBA LIMITEDshareholder of
- MANDOLIN INVESTMENTS LIMITEDshareholder of
- SHAWNEE INVESTMENTS GROUP LIMITEDshareholder of
- HAYSTON HOLDINGS LIMITEDshareholder of
- MORKYN LIMITEDshareholder of
- W A CONSULTING LIMITEDshareholder of
- WILL TOP LIMITEDshareholder of
- VICTORY BUSINESS INVESTMENTS LIMITEDshareholder of
- WELLSMEAD LIMITEDshareholder of
- TERAMAR ENTERPRISES LIMITEDshareholder of
- VINECOT LIMITEDshareholder of
- PEARCE & ROURKE HOLDINGS LIMITEDshareholder of
- VET-WISE LIMITEDshareholder of
- HILLMEAD ASSOCIATES LIMITEDshareholder of
- C1 INTERNATIONAL PROPERTIES LIMITEDshareholder of
- HARTSHORNE DEVELOPMENTS LIMITEDshareholder of
- CED Limitedshareholder of
- Oriental Concepts Holdings Limitedshareholder of
- HOUTTEI LIMITEDshareholder of
- MONTAGNES HOLDINGS LIMITEDshareholder of
- STONEZ LIMITEDshareholder of
- ROPEWALK ENTERPRISES LIMITEDshareholder of
- AERO SKIP SPORTS LIMITEDshareholder of
- KESTREL DEVELOPMENTS LIMITEDshareholder of
- BLUE FLASH INVESTMENTS LIMITEDshareholder of
- ROCLIFFE ENTERPRISES LIMITEDshareholder of
- WRENROCK HOLDINGS LIMITEDshareholder of
- BOLOGNA INVESTMENTS LIMITEDshareholder of
- MARINER TRADING LIMITEDshareholder of
- ALVAND INVESTMENTS LIMITEDshareholder of
- WAVEBREAK TRADING LIMITEDshareholder of
ELCAN NOMINEES LIMITED
- MIRAMOND INC.shareholder of
- ARMAN ENTERPRISES CORPORATIONshareholder of
- GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITEDshareholder of
- ELAN FINANCE INC.shareholder of
- PRIVATE HOLDINGS INTERNATIONAL LIMITEDshareholder of
- SORAS ENTERPRISES LIMITEDshareholder of
- DOLUN FINANCE LIMITEDshareholder of
- I.D.C. HOLDINGS LIMITEDshareholder of
- SALVIA LIMITEDshareholder of
- TILDA INVESTMENTS LIMITEDshareholder of
- MANAGEMENT FINANCE SERVICES LIMITEDshareholder of
- JARINA COMPANY LIMITEDshareholder of
- LEELAND TRADING LIMITEDshareholder of
- CLARI LIMITEDshareholder of
- OAKCOMBE S.A.shareholder of
- SWANBRIDGE PROPERTIES LIMITEDshareholder of
- SARA HOLDINGS LIMITEDshareholder of
- SILAS LTD.shareholder of
- YANAGI ENTERPRISES LIMITEDshareholder of
- SHANDON LIMITEDshareholder of
- FRAIR LIMITEDshareholder of
- BELAMI LIMITEDshareholder of
- VINITA LIMITEDshareholder of
- NME INVESTMENTS LIMITEDshareholder of
- LAKESTREAM PROPERTY HOLDINGS LTD.shareholder of
- NUTBROWN REAL ESTATE LIMITEDshareholder of
- PETRO ASSETS S.A.shareholder of
- EDWORTH FINANCIAL SERVICES LIMITEDshareholder of
- VCP LIMITEDshareholder of
- F C INC.shareholder of
- SAFARI 2000 LIMITEDshareholder of
- VCP HOLDINGS LIMITEDshareholder of
- TOLLBRIDGE INTERNATIONAL LIMITEDshareholder of
- SIAN MANAGEMENT SERVICES LIMITEDshareholder of
- CITY MERCHANTS (FS) LIMITEDshareholder of
- OILTECH SERVICES LIMITEDshareholder of
- NETWORK SOFTWARE LTD.shareholder of
- MARIBA LIMITEDshareholder of
- MANDOLIN INVESTMENTS LIMITEDshareholder of
- HAYSTON HOLDINGS LIMITEDshareholder of
- MORKYN LIMITEDshareholder of
- W A CONSULTING LIMITEDshareholder of
- WILL TOP LIMITEDshareholder of
- VICTORY BUSINESS INVESTMENTS LIMITEDshareholder of
- WELLSMEAD LIMITEDshareholder of
- TERAMAR ENTERPRISES LIMITEDshareholder of
- VINECOT LIMITEDshareholder of
- PEARCE & ROURKE HOLDINGS LIMITEDshareholder of
- VET-WISE LIMITEDshareholder of
- HILLMEAD ASSOCIATES LIMITEDshareholder of
- C1 INTERNATIONAL PROPERTIES LIMITEDshareholder of
- HARTSHORNE DEVELOPMENTS LIMITEDshareholder of
- HOUTTEI LIMITEDshareholder of
- MONTAGNES HOLDINGS LIMITEDshareholder of
- STONEZ LIMITEDshareholder of
- ROPEWALK ENTERPRISES LIMITEDshareholder of
- AERO SKIP SPORTS LIMITEDshareholder of
- KESTREL DEVELOPMENTS LIMITEDshareholder of
- BLUE FLASH INVESTMENTS LIMITEDshareholder of
- ROCLIFFE ENTERPRISES LIMITEDshareholder of
- OPTIUM INVESTMENTS LIMITEDshareholder of
- WRENROCK HOLDINGS LIMITEDshareholder of
- BOLOGNA INVESTMENTS LIMITEDshareholder of
- MARINER TRADING LIMITEDshareholder of
- ALVAND INVESTMENTS LIMITEDshareholder of
- WAVEBREAK TRADING LIMITEDshareholder of