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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINSANE LTD is a Company registered in MT 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.
- INSANE LTD
- JOSE ALBERTO GONZALES SALCEDO· shareholder of
- JACOBO ASDRUBAL HIJAR SALCEDO· 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 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
42 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.
- PARTIS QUAERO LIMITEDdirector of
- PARTIS QUAERO LIMITEDlegal representative of
- PARTIS QUAERO LIMITEDsecretary of
- PARTIS QUAERO LIMITEDshareholder of
- EUROMIRBET LIMITEDdirector of
- EUROMIRBET LIMITEDlegal representative of
- EUROMIRBET LIMITEDsecretary of
- MEDCORP LIMITEDdirector of
- MEDCORP LIMITEDlegal representative of
- MEDCORP LIMITEDshareholder of
- JSJ INVESTMENTS LTD.secretary of
- BINGO BOOM LTDsecretary of
- SCANCORP LIMITEDdirector of
- SCANCORP LIMITEDlegal representative of
- IBRANGMAR ART & CONSULTING LIMITEDsecretary of
- TRIANGLE TELECOM HOLDING LIMITEDshareholder of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDdirector of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDlegal representative of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDsecretary of
- KASATC Holdings Limitedsecretary of
- BINGO BOOM HOLDINGS LIMITEDsecretary of
- VITAX MARKETING LIMITEDsecretary of
- EJBD HOLDINGS LTDdirector of
- EJBD HOLDINGS LTDlegal representative of
- EJBD HOLDINGS LTDshareholder of
- BOUCHONS LIMITEDdirector of
- BOUCHONS LIMITEDlegal representative of
- LOWCAR COMPANY LIMITEDsecretary of
- LOWCAR COMPANY LIMITEDshareholder of
- T & I HOLDING LIMITEDsecretary of
- T & I TRADING LIMITEDsecretary of
- VERTA ESTATES TRADING LIMITEDsecretary of
- VIVACE HOLDING COMPANY LIMITEDsecretary of
- VIVACE TRADING LIMITEDdirector of
- VIVACE TRADING LIMITEDlegal representative of
- VIVACE TRADING LIMITEDsecretary of
- CARDONA LEATHERGOODS COMPANY LIMITEDliquidator of
- MEDEA LIMITEDliquidator of
- WAPA DEVELOPMENTS LIMITEDliquidator of
- MOONSTONE SHIPPING LIMITEDliquidator of
- PEOPLE CARE LTD.liquidator of
- POSEIDON CAPITAL LTDliquidator 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