LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- UBO hops
- 1
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Key facts
Risk signalMedium
Risk
ZZZ-POINCIANA ENTERPRISES LLC is a Company registered in KY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
185 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.
COMPANY DIRECTORS LTD.
- ZZZ-YASSIN CORPORATION LTD.director of
- ZZZ-Aplus Dragon Electronic Co., Ltd.director of
- ZZZ-VICTORIA LIMITEDdirector of
- URIZAR INVESTMENTSdirector of
- LIBERDADE LTD.director of
- SELTA, LDCdirector of
- PART LDCdirector of
- EMERALD ACRES INVESTMENTS LIMITEDdirector of
- ZZZ-TKW VENTURES LIMITEDis signatory for
- ZZZ-EAGLE MOUNTAIN LIMITEDdirector of
- RSAS LIMITEDdirector of
- ZZZ-TRAFALGAR TRUSTis signatory for
- ZZZ-ESSEX CAPITAL HOLDINGS LTD.director of
- ZZZ-S.J.M. DEVELOPMENT COMPANYdirector of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.director of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.director of
- ZZZ-CLAXTON CORPORATIONdirector of
- ZZZ-CONCORD COMMERCIAL CORP.director of
- ZZZ-CUNEO LIMITEDdirector of
- ZZZ-BLACK FOREST PROPERTY INC.director of
- ZZZ-BOUQUET INTERNATIONAL INC.director of
- ZZZ-NORTH STAR SECURITIES LIMITEDdirector of
- ZZZ-NORTH STAR SECURITIES LIMITEDis signatory for
- ZZZ-ROLO INVESTMENTS LTD.director of
- ZZZ-SABISTON INVESTMENTS LIMITEDdirector of
- ZZZ-MONDOVI INTERNATIONAL INC.director of
- ZZZ-MORROS INVESTMENTS INC.director of
- ZZZ-TUNBRIDGE CORPORATIONtreasurer of
- ZZZ-NERO INVESTMENTS LTD.director of
- ZZZ-ZITHER CORPORATIONdirector of
- ZZZ-TREMOILLE INC.director of
- ZZZ-DALTON CORPORATIONdirector of
- ZZZ-DARCHEM INC.director of
- ZZZ-GIBBONS SECURITIES LIMITEDdirector of
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.secretary of
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.secretary of
- ZZZ-FENIX FINANCIAL CORPORATIONdirector of
- ZZZ-FLORAL ENTERPRISES INC.director of
- ZZZ-NEWHALL LTD.director of
- ZZZ-KARI COMMERCIAL INC.director of
- ZZZ-LEKKER INC.director of
- ZZZ-MARBLE CORPORATIONdirector of
- ZZZ-MAIDSTONE FINANCIAL CORP.director of
- ZZZ-MENLO INTERNATIONAL CORP.director of
- ZZZ-HOMESTEAD SECURITIES LTD.director of
- ZZZ-HANSTEN CORPORATIONdirector of
- ZZZ-BATES CORPORATIONdirector of
- ZZZ-BENTLEY CORPORATIONdirector of
- ZZZ-BELDORA CORPORATIONdirector of
- ZZZ-ANGORA CORPORATIONdirector of
- ZZZ-BASIN INC.director of
- ZZZ-BASIN INC.is signatory for
- ZZZ-BLACKBEARD'S DUTY FREE LTD.director of
- ZZZ-BLACKBEARD LIQUORS II LTD.director of
- ZZZ-PARADISE DEVELOPMENTS LTD.director of
- ZZZ-MUKUNDA INVESTMENTS LTD.is signatory for
- ZZZ-ROARING 40'S INC.director of
- BURLINGAME INDUSTRIES (ASIA) LTD.director of
- ZZZ-DAYDREAM PROPERTIES LIMITEDdirector of
- ZZZ-CHADWICK CORPORATIONdirector of
- ZZZ-SONDRA HOLDINGS LLCdirector of
- ZZZ-HARTFORD INVESTMENT LLCdirector of
- ZZZ-SEVEN-MILE INVESTMENTS LTD.director of
- ZZZ-IDEIAS INCORPORATEDdirector of
- ZZZ-SUNNY LIMITEDdirector of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
- ZZZ-DOMINION CAPITAL INVESTMENTS LTD.director of
- Forefront Holdings Private Limiteddirector of
- Mainstream Holdings Private Ltd.director of
- INTERACTIVE MULTIMEDIA CORPORATION LIMITEDdirector of
- Kaimotech Co. Ltd.director of
- iVolta Incorporateddirector of
- NEXTECH ASIA HOLDINGS LIMITEDdirector of
- YM and R GP, INCdirector of
- YANG TZE TECHNOLOGY DEVELOPMENT CO., LTD.director of
- uSchoolnet Holdings, Inc.director of
- SINOWISE ASSET MANAGEMENT LIMITEDdirector of
- SHAYNE INTERNATIONAL HOLDINGS LIMITEDdirector of
- Qi Financial Group Limiteddirector of
- MEDIAG HOLDINGS LIMITEDdirector of
- Alnur Productions Limiteddirector of
- ROMA GROUP INTERNATIONAL HOLDINGS LIMITEDdirector of
- XUEDA CHUANYU NETWORK TECH CO., LIMITEDdirector of
- ZZZ-Capital Edge Futures, Inc.director of
- ZZZ-ARROW GLOBAL LTDdirector of
- PERPETUAL ENTERPRISE CO., LTD.director of
- VINOPLUS INTERNATIONAL LTD.director of
- ZZZ-NG Cayman Ltd.director of
- ROYES GROUP LTD.director of
- ZZZ-KINGSEND CAPITAL PARTNERS, LTD.director of
- PETROLEUM TECHNICAL SERVICES CORPORATIONdirector of
- FUJI INTERNATIONAL INVESTMENT FUND LTD.director of
- SANTA RITA INVESTMENTS LIMITEDdirector of
- CIM HEALTH NETWORK INC.director of
- ZZZ-EMPIRE INVESTMENTS LTD.is signatory for
- ZZZ-KIMOSABE LIMITEDdirector of
- ZZZ-HOTELSERV INTERNATIONAL LIMITEDdirector of
- ZZZ-DELPHI HOSPITALITY SERVICES LTD.director of
- ZZZ-NEWPORT INVESTMENT GROUP LIMITEDdirector of
- ZZZ-OLE CHANNELS LDCdirector of
- ZZZ-GIOTIA HOLDING LTD.director of
- ZZZ-ADL TRUSTEES LTDdirector of
- ZZZ-ADELPHI TRUSTis signatory for
- ZZZ-TFT TRUSTEES LTDdirector of
- ZZZ-WARWICK INC.director of
- ZZZ-WARWICK INC.is signatory for
- ZZZ-WOLF INTERNATIONAL LTD.director of
- ZZZ-SAC TRUSTEES LTD.director of
- ZZZ-GLOBAL FINANCIAL RESOURCES CORP.director of
- ZZZ-MARBLE ARCH ASSETS LTD.director of
- ZZZ-LYONS OVERSEAS MANAGEMENT LTD.is signatory for
- ZZZ-HAMBRO INVESTMENTS LIMITEDis signatory for
- ZZZ-BLUE WIND N.V.director of
- ZZZ-SHARDAN CORPORATION LTD.director of
- ZZZ-ROBINSON CRUSOE LANDING LTDdirector of
- ZZZ-MEAD INVESTMENTS (CAYMAN)director of
- ZZZ-CRESTWOOD FINANCE LIMITEDdirector of
- ZZZ-YAPA GOES S.A.is signatory for
- ZZZ-VENTURE FUND LTDdirector of
- ZZZ-DOME HOLDINGS LTD.director of
- ZZZ-BATES INVESTMENTS (CAYMAN)director of
- ZZZ-EMERGING DYNAMICS LTDdirector of
- ZZZ-ARCH CREEK HOLDINGS, LTD.director of
- Green Shoots International Co., Ltd.director of
- JINA VENTURES LTDdirector of
- HWL LTDdirector of
- Asia Assets Securities Limiteddirector of
- Asia Assets Capital Limiteddirector of
- Asia Assets Fund Management Limiteddirector of
- ENVISION STUDY GROUP INCORPORATEDdirector of
- GROWTH HOLDINGS LIMITEDdirector of
- CELEBRITY CITY HOTEL MANAGEMENT GROUP LIMITEDdirector of
- CELEBRITY CITY HOTEL INVESTMENT GROUP LIMITEDdirector of
- FIRST SPONSOR GROUP LIMITEDdirector of
- SOMMERS INTERNATIONAL LIMITEDdirector of
- HI-TEC WIND POWER EQUIPMENT LTDdirector of
- COWELL INTERNATIONAL CORP.director of
- GT Contact (Cayman), Inc.director of
- ARDON Master Fund Limiteddirector of
- Asia Union Investment Holding (Taiwan) Corporationdirector of
- EVER GROWING GROUP, INC.director of
- GRAPEVINE INTERNATIONAL LTD.director of
- CARISAM - SM INC.director of
- HRDAYA LIMITEDdirector of
- Aha Led Corporationdirector of
- Global Link Co., Ltd.director of
- JP JOHNSON (INTERNATIONAL) LIMITEDdirector of
- Granda Magic Limited.director of
- Cranmore Capital Partners Limiteddirector of
- Fortune Gold Limited.director of
- Areo-Bio International Holdings Limiteddirector of
- GUOTAI JUNAN ASIA FUND INVESTMENTS LTDdirector of
- ATC Asia Corporate Services Limiteddirector of
- HUA YUAN INVESTMENT FUND LIMITEDdirector of
- CHINA VANADIUM INDUSTRY LIMITEDdirector of
- E-Z UP ASIA, LDCshareholder of
- ZZZ-SEVEN CASTLESdirector of
- ZZZ-STINGRAY PROPERTIES LTD.director of
- ZZZ-BASIC PRODUCTS GROUP LTD.director of
- ZZZ-FOREVER YOUNG LIMITEDdirector of
- ZZZ-MARTIN CORPORATIONdirector of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.director of
- ZZZ-METRO INTERNATIONAL MORTGAGE INC.is signatory for
- ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITEDdirector of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.director of
- ZZZ-INTERNATIONAL STEEL DETAILING SERVICEdirector of
- ZZZ-GAMMA YACHTS LTD.director of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONdirector of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONpresident of
- ZZZ-NORTHSIDE INVESTMENTS LTD.is signatory for
- ELEMENT INVESTMENTS LTD.director of
- Warung Investments Ltddirector of
- ROKAPA LTDdirector of
- WARIN INVESTMENT CORPORATIONdirector of
- TAFLYN CORPORATIONdirector of
- MM.2121.CO.LTD.director of
- Steamboat Management Ltd.director of
- HAIG HOLDINGS LIMITEDdirector of
- CG One Limiteddirector of
- Bracken Limiteddirector of
- BLP INVESTMENT HOLDING LLCdirector of
- Arizona 140 Rio Salado pkwy Incdirector of
- Basmah International Holdingsdirector of