WINDSOR HOLDINGS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- WINDSOR HOLDINGS LIMITED
- DRYAD LIMITED· shareholder of
- PARADE LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WINDSOR HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FRANCIS CARBONAROAlso holds roles at 9 other companies
- DRYAD LIMITEDshareholder of
- WINEX HOLDINGS LIMITEDshareholder of
- NHG LIMITEDdirector of
- GABRIELLA CARBONAROAlso holds roles at 3 other companies
- DRYAD LIMITEDshareholder of
- TORA LIMITEDdirector of
- TORA LIMITEDlegal representative of
- INGRID PARLATO TRIGONAAlso holds roles at 3 other companies
- TPT LIMITEDdirector of
- TPT LIMITEDlegal representative of
- TPT LIMITEDshareholder of
- MARIELLA VASSALLOAlso holds roles at 5 other companies
- HERITAGE HOTELS LIMITEDdirector of
- HERITAGE HOTELS LIMITEDshareholder of
- ELEANOR LIMITEDdirector of
- MICHAEL PARLATO TRIGONAAlso holds roles at 19 other companies
- StellaPoker Ltdlegal representative of
- GO CASINO LIMITEDdirector of
- GO CASINO LIMITEDlegal representative of
- RAYMOND VASSALLOAlso holds roles at 15 other companies
- REGENT HOLDINGS LIMITEDlegal representative of
- REGENT HOLDINGS LIMITEDshareholder of
- WINEX HOLDINGS LIMITEDshareholder of
- WILLIAM CARBONAROAlso holds roles at 28 other companies
- DRYAD LIMITEDdirector of
- DRYAD LIMITEDlegal representative of
- DRYAD LIMITEDsecretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.