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
- 2
- UBO hops
- 2
Key facts
Risk signalCALLUN SERVICES S.A. is a Company registered in GI resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- CALLUN SERVICES S.A.
- TRAFALGAR NOMINEES LIMITED· shareholder of
- BURGUNDY CONSULTANTS LIMITED· shareholder of
None in current sources.
2-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
55 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.
- FOSTER CAPITAL CORP.shareholder of
- ALPORT SERVICES LTDshareholder of
- ARKWELL CONSULTANTS LTD.shareholder of
- ASMAN ASSOCIATES CORP.shareholder of
- DAVCO SYSTEMS INTERNATIONAL LTD.shareholder of
- DINATEL COMPANY S.A.shareholder of
- KENDAL HOLDINGS CORP.shareholder of
- ARIKIS HOLDINGS INC.shareholder of
- COSMIA SERVICES LTD.shareholder of
- DEMAYA ASSOCIATES CORP.shareholder of
- LARINA INVESTMENTS S.A.shareholder of
- AMILA ASSOCIATES INCshareholder of
- ARTNELL ASSOCIATES LTD.shareholder of
- BALINA HOLDINGS INC.shareholder of
- EDANA ASSOCIATES INC.shareholder of
- EMSEC INVESTMENTS INC.shareholder of
- LIANO HOLDINGS INC.shareholder of
- ALLWAY SOFTWARE INC.shareholder of
- ANEY INTERNATIONAL S.A.shareholder of
- EDDIWAY HOLDINGS INC.shareholder of
- EMSTONE ENTERPRISES CORP.shareholder of
- GATWICK HOLDINGS LTD.shareholder of
- ABARIA INCORPORATEDshareholder of
- CARDONA VENTURES S.A.shareholder of
- ENHILL INVESTMENTS S.A.shareholder of
- GLERIA INVESTMENTS LTD.shareholder of
- KLEIN PROPERTIES S.A.shareholder of
- FOSTER CAPITAL CORP.shareholder of
- ALPORT SERVICES LTDshareholder of
- ARKWELL CONSULTANTS LTD.shareholder of
- ASMAN ASSOCIATES CORP.shareholder of
- DAVCO SYSTEMS INTERNATIONAL LTD.shareholder of
- DINATEL COMPANY S.A.shareholder of
- KENDAL HOLDINGS CORP.shareholder of
- ARIKIS HOLDINGS INC.shareholder of
- COSMIA SERVICES LTD.shareholder of
- DEMAYA ASSOCIATES CORP.shareholder of
- LARINA INVESTMENTS S.A.shareholder of
- SEAMORE ENTERPRISES CORP.shareholder of
- AMILA ASSOCIATES INCshareholder of
- ARTNELL ASSOCIATES LTD.shareholder of
- BALINA HOLDINGS INC.shareholder of
- EDANA ASSOCIATES INC.shareholder of
- EMSEC INVESTMENTS INC.shareholder of
- LIANO HOLDINGS INC.shareholder of
- ALLWAY SOFTWARE INC.shareholder of
- ANEY INTERNATIONAL S.A.shareholder of
- ACEDO & ACEDO LIMITEDshareholder of
- EDDIWAY HOLDINGS INC.shareholder of
- EMSTONE ENTERPRISES CORP.shareholder of
- GATWICK HOLDINGS LTD.shareholder of
- CARDONA VENTURES S.A.shareholder of
- ENHILL INVESTMENTS S.A.shareholder of
- GLERIA INVESTMENTS LTD.shareholder of
- KLEIN PROPERTIES S.A.shareholder of