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
- 7
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOHIO HOLDINGS LIMITED is a Company registered in GG 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.
- OHIO HOLDINGS LIMITED
- PAS Limited· shareholder of
- CMS Limited· shareholder of
- LANGDALE NOMINEES LIMITED· shareholder of
- Aquitaine Nominees Limited· shareholder of
- James Joseph Gilligan and Guernsey Nominees Limited· shareholder of
- Guernsey Nominees Limited· shareholder of
- Ian Paul Williamson and Guernsey Nominees Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
28 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.
- RCB HOLDINGS LIMITEDshareholder of
- MAYBEACH LIMITEDshareholder of
- ASHBRIDGE LIMITEDshareholder of
- BUCHNIE INVESTMENTS LIMITEDshareholder of
- BROMSLEY LIMITEDshareholder of
- VANHOVE PROPERTIES LIMITEDshareholder of
- MEADSCOURT LIMITEDshareholder of
- CARIS INTERNATIONAL LIMITEDshareholder of
- KEYMERE LIMITEDshareholder of
- EPD COMPANY LIMITEDshareholder of
- BOXHILL INVESTMENTS LIMITEDshareholder of
- KSD COMPANY LIMITEDshareholder of
- SERETTA INVESTMENTS LIMITEDshareholder of
- RHINE HOLDINGS LIMITEDshareholder of
- GCD COMPANY LIMITEDshareholder of
- FRIBOURG LIMITEDshareholder of
- SCOTCH LIMITEDshareholder of
- GILSTON LIMITEDshareholder of
- LADIES WALK HOLDINGS LIMITEDshareholder of
- CROYDON INVESTMENTS LIMITEDshareholder of
- ASHVILLE STAVERTON LIMITEDshareholder of
- ASHVILLE ASSOCIATES LIMITEDshareholder of
- ASHVILLE MELKSHAM LIMITEDshareholder of
- Tewkesbury Investments Limitedshareholder of
- BOXHILL INVESTMENTS LIMITEDshareholder of
- RHINE HOLDINGS LIMITEDshareholder of
- RHINE HOLDINGS LIMITEDshareholder of
- RHINE HOLDINGS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier