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 signalTELIA PROPERTIES LIMITED is a Company registered in MC 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.
- TELIA PROPERTIES LIMITED
- ONJET INTERNATIONAL CO, INC.· shareholder of
- MARTELLO TRUST COMPANY LIMITED· shareholder of
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- MARTELLO MANAGEMENT LIMITED· 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 chain5 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
86 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.
- Gold Plate Limitedshareholder of
- DEWDROP PROPERTIES LIMITEDshareholder of
- BRALONE LIMITEDshareholder of
- DRAW BRIDGE TRADING LIMITEDshareholder of
- CROFTDALE LIMITEDshareholder of
- SEDALE INVESTMENTS LIMITEDshareholder of
- LISBURN PROPERTIES LIMITEDshareholder of
- LABYRINTH INVESTMENTS LIMITEDshareholder of
- MARINA ESTATES OVERSEAS LTD.shareholder of
- BALCRAIG HOLDINGS LIMITEDshareholder of
- CVG SALES LIMITEDshareholder of
- KEYA PROPERTY HOLDINGS LTD.shareholder of
- LEBEC SERVICES LIMITEDshareholder of
- SEQUEL ENTERPRISES LIMITEDshareholder of
- TRACKON MIDDLE EAST LIMITEDshareholder of
- ALBION TRADE FINANCE RESOURCES LIMITEDshareholder of
- KCOR LIMITEDshareholder of
- GARLAND ESTATES LIMITEDshareholder of
- OUTRIGGER CONSULTANTS LIMITEDshareholder of
- ELSINA INVESTMENTS LIMITEDshareholder of
- FIRST QUANTUM PROPERTY INVESTMENTS LTDshareholder of
- CONSALVO HOLDINGS LIMITEDshareholder of
- HAMERSLEY CONSULTANCY LIMITEDshareholder of
- CARITA CONSULTANTS LIMITEDshareholder of
- DAVISVILLE ENTERPRISES LIMITEDshareholder of
- TRICORN TRADING LIMITEDshareholder of
- BROOKLYN INC.shareholder of
- LISTED PROPERTIES LIMITEDshareholder of
- PREMIER GLOBAL HOLDINGS LIMITEDshareholder of
- WYNSOME TRADING LIMITEDshareholder of
- VISTRA DEVELOPMENTS LTDshareholder of
- CENTURION COMMODITIES LIMITEDshareholder of
- International Business Advisory Services Limitedshareholder of
- Stratus Overseas Limitedshareholder of
- HOTDOUG LTDshareholder of
- Marsec Recruitment Solutions Limitedshareholder of
- Lush Estate Limitedshareholder of
- Seismic Acquisition Servcies Limitedshareholder of
- Ebbtide Holdings Limitedshareholder of
- Ductus Limitedshareholder of
- CADOGAN MONTAGUE INC.shareholder of
- DEERPARK PROPERTIES LIMITEDshareholder of
- RADNELL ASSOCIATES LIMITEDshareholder of
- ANCHORAGE INVESTMENTS LIMITEDshareholder of
- SILVERBRIAR LIMITEDshareholder of
- MORGAN JAY INVESTMENTS LIMITEDshareholder of
- RODWELL ASSOCIATES LIMITEDshareholder of
- DEWDROP PROPERTIES LIMITEDshareholder of
- SEDALE INVESTMENTS LIMITEDshareholder of
- LABYRINTH INVESTMENTS LIMITEDshareholder of
- BALCRAIG HOLDINGS LIMITEDshareholder of
- CVG SALES LIMITEDshareholder of
- COSTNER PROPERTIES LIMITEDshareholder of
- KEYA PROPERTY HOLDINGS LTD.shareholder of
- LEBEC SERVICES LIMITEDshareholder of
- SEQUEL ENTERPRISES LIMITEDshareholder of
- TRACKON MIDDLE EAST LIMITEDshareholder of
- KCOR LIMITEDshareholder of
- GARLAND ESTATES LIMITEDshareholder of
- B H INTERNATIONAL TRADING LIMITEDshareholder of
- VEDA TECHNOLOGY LTD.shareholder of
- OUTRIGGER CONSULTANTS LIMITEDshareholder of
- M.G.B.B. LIMITEDshareholder of
- FIRST QUANTUM PROPERTY INVESTMENTS LTDshareholder of
- CONSALVO HOLDINGS LIMITEDshareholder of
- INNISBROOK LIMITEDshareholder of
- TRICORN TRADING LIMITEDshareholder of
- SNOWVILLE PROPERTIES LIMITEDshareholder of
- HOUSE AND PROPERTY VENTURE CAPITAL LIMITEDshareholder of
- ROOK HOLDINGS LIMITEDshareholder of
- LISTED PROPERTIES LIMITEDshareholder of
- PREMIER GLOBAL HOLDINGS LIMITEDshareholder of
- WYNSOME TRADING LIMITEDshareholder of
- CENTURION COMMODITIES LIMITEDshareholder of
- CANOPY PROPERTIES LIMITEDshareholder of
- International Business Advisory Services Limitedshareholder of
- Stratus Overseas Limitedshareholder of
- Marsec Recruitment Solutions Limitedshareholder of
- DEERPARK PROPERTIES LIMITEDshareholder of
- RADNELL ASSOCIATES LIMITEDshareholder of
- MYEBON LIMITEDshareholder of
- SILVERBRIAR LIMITEDshareholder of
- MORGAN JAY INVESTMENTS LIMITEDshareholder of
- TAGBERRIES LIMITEDshareholder of
- ROCKLY BAY LIMITEDshareholder of
- RODWELL ASSOCIATES 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