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
- 5
Key facts
Risk signalDragon Bay Limited is a Company registered in KY 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.
- Dragon Bay Limited
- North Sound Capital Ltd.· shareholder of
- North Sound Hotel & Golf Corp. Ltd.· shareholder of
- DB Finance Ltd.· shareholder of
- Maples Corporate Services Limited· shareholder of
- Ryan - Michael· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
45 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.
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- Hewlett-Packard Technology Holdings Ishareholder of
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- Cesar Hotelco (Cayman) Ltd.director - a of
- Cesar Hotelco (Cayman) Ltd.is signatory for
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- Tattersall Imports Ltd.shareholder of
- Hotelco Holdings Ltd.director - class a of
- Condoco Ltd.director - class a of
- I.R.R. Limitedshareholder of
- Villasco Grand Cayman Resort Ltd.director - class a of
- Condoco Grand Cayman Resort Ltd.director - class a of
- Condoco Grand Cayman Resort Ltd.director of
- Willing Holding Companyshareholder of
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- Waterworks Limitedshareholder of
- Orion Groupshareholder of
- PEGASUS DEVELOPMENT CORPORATIONshareholder of