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
- 6
- UBO hops
- 7
Key facts
Risk signalMEGA COMPANY COMMERCIAL MANAGEMENT INC. is a Company registered in CH 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.
- MEGA COMPANY COMMERCIAL MANAGEMENT INC.
- MAYO SECRETARIES LIMITED· shareholder of
- MAYO NOMINEES LIMITED· shareholder of
- MR. ANTHONY BROOKES· shareholder of
- MRS. CHRISTINA PLATTS· shareholder of
- RIVE NOMINEES LIMITED· shareholder of
- RIVE SECRETARIES 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 chain4 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
47 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.
- MAGNUM HOLDINGS GROUP LIMITEDshareholder of
- MANTELL TRADING S.A.shareholder of
- WALTON REAL ESTATE LTD.shareholder of
- ULAY INTERNATIONAL CORP.shareholder of
- LAMBFIELD INVESTMENTS CORP.shareholder of
- WAVERLEY ESTATES LIMITEDshareholder of
- POLA PROPERTIES PROMOTION LIMITEDshareholder of
- HEDGE PROPERTIES LIMITEDshareholder of
- SEOMAN GROUP LIMITEDshareholder of
- RED MANAGEMENT SERVICES LIMITEDshareholder of
- BEECHCOURT LIMITEDshareholder of
- BYROCK LIMITEDshareholder of
- GURSH PAN CORPORATION LLCshareholder of
- HALO INVESTMENTS LTD.shareholder of
- FRAZIMEX PETROLEUM SERVICES LIMITEDshareholder of
- MAGNUM HOLDINGS GROUP LIMITEDshareholder of
- MANTELL TRADING S.A.shareholder of
- WALTON REAL ESTATE LTD.shareholder of
- ULAY INTERNATIONAL CORP.shareholder of
- LAMBFIELD INVESTMENTS CORP.shareholder of
- WAVERLEY ESTATES LIMITEDshareholder of
- POLA PROPERTIES PROMOTION LIMITEDshareholder of
- HEDGE PROPERTIES LIMITEDshareholder of
- SEOMAN GROUP LIMITEDshareholder of
- OLDROY CAPITAL LTD.shareholder of
- HIGH STREET WEYBRIDGE INVESTMENTS LIMITEDshareholder of
- RED MANAGEMENT SERVICES LIMITEDshareholder of
- BEECHCOURT LIMITEDshareholder of
- BYROCK LIMITEDshareholder of
- GURSH PAN CORPORATION LLCshareholder of
- HALO INVESTMENTS LTD.shareholder of
- FRAZIMEX PETROLEUM SERVICES LIMITEDshareholder of
- STRATO CONSULTING LIMITEDshareholder of
- SANDYFORD HOLDINGS LIMITEDshareholder of
- SPARK CONSULTANCY LTD.shareholder of
- ELVETON ESTATES S.A.shareholder of
- Art Stream Union Ltd.shareholder of
- Bacchus Property Investments Limitedshareholder of
- KELMET ENTERPRISES LTD.shareholder of
- SANDBEAM INDUSTRIES S.A.shareholder of
- Yarak Investments Ltd.shareholder of
- ELVETON ESTATES S.A.shareholder of
- Art Stream Union Ltd.shareholder of
- Bacchus Property Investments Limitedshareholder of
- KELMET ENTERPRISES LTD.shareholder of
- SANDBEAM INDUSTRIES S.A.shareholder of
- Yarak Investments Ltd.shareholder of