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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalELENA OVERSEAS DEVELOPMENTS 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.
- ELENA OVERSEAS DEVELOPMENTS LIMITED
- MARIA GORET FERNANDES DIAS· shareholder of
- FERNANDO JORGE FERNANDES DIAS· shareholder of
- Richmond Nominees Limited· shareholder of
- Orion Nominees Limited· shareholder of
- ST. ANNE TRUSTEES LTD AS TRUSTEE OF THE TACADOZE TRU· shareholder of
None in current sources.
6-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
61 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.
- SEAWARD INVESTMENTS LIMITEDshareholder of
- MADELEY LIMITEDshareholder of
- EXPRESS FLOWERS LIMITEDshareholder of
- GARTHDALE OVERSEAS DEVELOPMENTS LIMITEDshareholder of
- RALEANA ENTERPRISES LIMITEDshareholder of
- ZIMSCULPT LIMITEDshareholder of
- BYFORD LIMITEDshareholder of
- DURWOOD PROPERTIES LIMITEDshareholder of
- SEAWARD INVESTMENTS LIMITEDshareholder of
- ENAJEKCOL ESTABLISHMENT LIMITEDshareholder of
- DIVERSIFIED PORTFOLIO ADVISERS LIMITEDshareholder of
- CRAIGAVON LIMITEDshareholder of
- DAPPER HOLDINGS LIMITEDshareholder of
- GLENAMUCK INVESTMENT COMPANY LIMITEDshareholder of
- ESTELL OVERSEAS LIMITEDshareholder of
- INTERNATIONAL CHEMICAL GROUP LIMITEDshareholder of
- HIGHBRAE PROPERTY HOLDINGS LTD.shareholder of
- MADELEY LIMITEDshareholder of
- EXPRESS FLOWERS LIMITEDshareholder of
- GARTHDALE OVERSEAS DEVELOPMENTS LIMITEDshareholder of
- CHALLENGER LOGISTICS LIMITEDshareholder of
- BROOKTON HOLDINGS LIMITEDshareholder of
- RALEANA ENTERPRISES LIMITEDshareholder of
- CARIS PROPERTY HOLDINGS LTD.shareholder of
- DOS LIMITEDshareholder of
- GILANA ENTERPRISES LIMITEDshareholder of
- CHULA ENTERPRISES LIMITEDshareholder of
- ZIMSCULPT LIMITEDshareholder of
- INTERNATIONAL CONSTRUCTION SERVICES LIMITEDshareholder of
- H.F. C.E. INTERNATIONAL LIMITEDshareholder of
- HALDEN PROPERTIES LIMITEDshareholder of
- GOLDSPAN HOLDINGS LIMITEDshareholder of
- DEWAR MANAGEMENT LTD.shareholder of
- MATIKA HOLDINGS LIMITEDshareholder of
- DORGAN INVESTMENTS LIMITEDshareholder of
- MILLENIUM VENTURES LIMITEDshareholder of
- MAXRIDGE LIMITEDshareholder of
- BYFORD LIMITEDshareholder of
- FERNWORTH INTERNATIONAL LIMITEDshareholder of
- SILVER PINE HOLDINGS LIMITEDshareholder of
- VALMAR INVESTMENTS LIMITEDshareholder of
- GROVE INVESTMENTS LIMITEDshareholder of
- BRANWEN LIMITEDshareholder of
- HEARNVILLE PROPERTIES LIMITEDshareholder of
- OVERSEAS PROCUREMENT SERVICES LTD.shareholder of
- KYLE CORPORATIONshareholder of
- WESTBROOKE PROPERTIES LIMITEDshareholder of
- BROADSTONE LIMITEDshareholder of
- PALLE ASSOCIATES LIMITEDshareholder of
- TYWYN INVESTMENTS LIMITEDshareholder of
- ROCOURT LIMITEDshareholder of
- KEYWORD LIMITEDshareholder of
- MELITA INVESTMENTS S.A.shareholder of
- SAGENTRA LIMITEDshareholder of
- GLENCOVE PROPERTIES LIMITEDshareholder of
- DOS TWO LIMITEDshareholder of
- PENGARTH OVERSEAS LIMITEDshareholder of
- KEVERN LIMITEDshareholder of
- ROSE VINE PROPERTIES LIMITEDshareholder of
- WOODSLEY TRADING LIMITEDshareholder of
- APPLEGATE 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