LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ZZZ-ADDED Alpha Ltd is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
157 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.
INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- CHINA FISHERY GROUP LIMITEDshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- ZZZ-SUNSHINE BLAST LTD.is signatory for
- CP LIMITEDshareholder of
- INAZUMA STAR TRUSTtrustee of
- Amuna Corporation Ltdshareholder of
- SAFE HAVEN TRUSTis signatory for
- DONALD FINANCIAL INC.is signatory for
- ZZZ-PEBBLE INVESTMENTS INC.is signatory for
- ZZZ-OAKMONT INVESTMENTS INC (IN LIQUIDATION)is signatory for
- ZZZ-TKW VENTURES LIMITEDis signatory for
- ZZZ-3GARANT ADMINISTRATION SERVICESis signatory for
- ZZZ-ARGOS REAL ESTATE A.G.is signatory for
- ZZZ-CENTURIAN INVESTMENTSis signatory for
- ZZZ-GILLETTE LIMITEDis signatory for
- ZZZ-GLOBAL TECHNOLOGIES INC.secretary of
- ZZZ-EMPEROR AGis signatory for
- NADIA TRUSTis signatory for
- ZZZ-TRAFALGAR TRUSTis signatory for
- ZZZ-ZIPORA PORAT TRUSTis signatory for
- ZZZ-MISHA INTERNATIONAL TRUST IIis signatory for
- ZZZ-MARTBRACH INVESTMENT TRUSTis signatory for
- ZZZ-SEA CLIFFE INVESTMENTS LTD.is signatory for
- ZZZ-CHARTER GLOBAL ENTERPRISES INC.is signatory for
- ZZZ-LUSITANIA INVESTMENT COMPANYdirector of
- ZZZ-LUSITANIA INVESTMENT COMPANYsecretary of
- HOTELES DANN LTD. N.V.secretary of
- ZZZ-SEGWUN FINANCIAL CORPORATIONis signatory for
- OXFORD BLUE LIMITEDshareholder of
- ZZZ-DANJEN TRUSTis signatory for
- ZZZ-KELLAND CAPITAL LTD.secretary of
- ZZZ-MASSIMO TRUSTis signatory for
- CLOVE LEAF COMPANYis signatory for
- AQUARIUM INTERNATIONAL LIMITEDis signatory for
- ZZZ-GHETTO RECORDS INC. HEALTH AND WELFARE TRUSTis signatory for
- FOUR PLUS ONE HOLDINGS TRUSTis signatory for
- ZZZ-VANDERVEN STAR TRUSTis signatory for
- ZZZ-VAILTECH INC. STAR TRUSTis signatory for
- JAGUNG TRUSTis signatory for
- JENDAN INC. STAR TRUSTis signatory for
- SPENSYD TRUSTis signatory for
- DUNGANNON TRUSTis signatory for
- POLYPIPE INDUSTRIES LTD.secretary of
- ZZZ-CAMARQUE TRADING LIMITEDis signatory for
- ZZZ-CARTER STAR TRUSTis signatory for
- ROWAN INVESTMENTS LLCshareholder of
- ZZZ-GLOBAL EDUCATION EVENTS COMPANY LTD.secretary of
- ZZZ-ATLANTIC CAPITAL MARKETS LTD.is signatory for
- Hudson Ltd.shareholder of
- ZZZ-UTOPIA INVESTMENT HOLDINGS LTDis signatory for
- CAYVEST LTD.shareholder of
- PETROLEUM TECHNICAL SERVICES CORPORATIONsecretary of
- WORLD OIL SERVICES CORPORATIONshareholder of
- INTERNATIONAL SEAFOOD TRADING LIMITEDshareholder of
- BLUE BIRD HOLDINGS LTD.shareholder of
- BIG THUNDER HOLDINGS INC.shareholder of
- CASA II CORPORATIONsecretary of
- CANADIAN AGRICULTURE LTD.secretary of
- ANDEAN INVESTMENT LTD.secretary of
- ZZZ-AIRWAY TRADING LIMITEDsecretary of
- GRAY FAN CO. LTD.shareholder of
- ECONOMY TRAVEL LTD.shareholder of
- ZZZ-COMMERCIAL COORDINATORS LTD.is signatory for
- MINDSPEED TECHNOLOGIES CAYMAN ISLANDS LTD.is signatory for
- FUJI INTERNATIONAL INVESTMENT FUND LTD.secretary of
- REDFORD INVESTMENTS LIMITEDsecretary of
- TRACTOR PARTS INTERNATIONAL LTD.is signatory for
- TAMERLANE INVESTMENT CORPORATIONsecretary of
- KEW FINANCIAL SERVICES LIMITEDsecretary of
- TRINITY FACTORING INC.secretary of
- HAPPY SHORES INVESTMENTS LTD.secretary of
- STUDY METHODS INTERNATIONAL LIMITEDshareholder of
- SCARLETT INC.secretary of
- OCEAN BAY ASSOCIATESis signatory for
- VIERGE NOIRE CORPORATIONsecretary of
- OVERSEAS STEAMSHIP CHARTERING CO.secretary of
- OVERSEAS STEAMSHIP CHARTERING CO.shareholder of
- EDICK INTERNATIONAL LTD.is signatory for
- ZZZ-TEXINVEST HOLDINGS LTD.secretary of
- ZZZ-MONTPELIER OVERSEAS INC.secretary of
- ZZZ-S & S INVESTMENT COMPANYsecretary of
- ZZZ-BUB INTERNATIONAL LTD.secretary of
- ZZZ-KAO INVESTMENTS LTD.secretary of
- ZZZ-INTERNATIONAL TRADING SERVICES LTD.secretary of
- ZZZ-EMPIRE INVESTMENTS LTD.secretary of
- ZZZ-ANGLO-AMERICAN INVESTMENT CORPORATION A.V.V.secretary of
- ZZZ-HOTELSERV INTERNATIONAL LIMITEDsecretary of
- ZZZ-BAMBOO BAY INVESTMENTS LTD.secretary of
- ZZZ-MM PAC CORP.secretary of
- ZZZ-TRAVIATA TRUSTis signatory for
- ZZZ-GINGER TRUSTis signatory for
- ZZZ-BARBARA J. ASHER RETIREMENT TRUSTis signatory for
- ZZZ-ADELPHI TRUSTis signatory for
- ZZZ-BENISON TRUSTis signatory for
- ZZZ-CAP TRUSTis signatory for
- ZZZ-F NOVA TRUSTis signatory for
- ZZZ-MONTEMAR INTERNATIONAL TRUSTis signatory for
- ZZZ-NATTAK TRUSTis signatory for
- ZZZ-GOLFERS TRUSTis signatory for
- ZZZ-ROGER TRUSTis signatory for
- ZZZ-PERROTTA FAMILY TRUSTis signatory for
- ZZZ-WOLF INTERNATIONAL LTD.is signatory for
- ZZZ-AUSTRIA TRUSTis signatory for
- ZZZ-M. OVADIA TRUSTis signatory for
- ZZZ-OLMSTED HOLDINGS TRUSTis signatory for
- ZZZ-KAYE JOHNSON RETIREMENT TRUSTis signatory for
- ZZZ-ROYALE ENTERTAINMENT INC.is signatory for
- ZZZ-REPUBLIC REALTY COMPANYis signatory for
- ZZZ-INTERNATIONAL FINANCIAL HOLDINGS INC.secretary of
- ZZZ-HEALTH MANAGEMENT SPECIALISTS INC.secretary of
- ZZZ-MEKONG MARKETING SERVICES CO. LTD.secretary of
- ZZZ-MADISON SECURITIES LTD.secretary of
- ZZZ-BLUE WIND N.V.director of
- ZZZ-AGROCOMERCIO PALMAR CORPORATIONis signatory for
- ZZZ-BEECHWOOD HOLDINGS INC.secretary of
- ZZZ-LACK OF POWERis signatory for
- ALTUS NPG Holdings Limitedsecretary of
- WIN T&T Holdings Limitedsecretary of
- ZZZ-Links Fund, Ltd.secretary of
- LEXICON FUNDsecretary of
- ZZZ-ZZ LTDsecretary of
- ZZZ-ASSURED CAPITAL SPCsecretary of
- THE ASKA FUND, LTD.secretary of
- FORTUM INTERNATIONAL, INC.secretary of
- RJW COMPANY LTD.is signatory for
- RJW COMPANY LTD.shareholder of
- SAVANNAH INVESTMENTS LIMITEDsecretary of
- HASEGAWA INVESTMENTS LIMITEDsecretary of
- MOORGATE INVESTMENTS LIMITEDsecretary of
- ZZZ-CHANDA TRUSTis signatory for
- ZZZ-STINGRAY PROPERTIES LTD.is signatory for
- ZZZ-ALPHA TRUSTis signatory for
- ZZZ-ATMAN HOLDINGS LTD.is signatory for
- ZZZ-TRITON MARINE FUELS LTD.secretary of
- HALLUX INTERNATIONAL COMPANYis signatory for
- ZZZ-OIL IMPEXis signatory for
- ZZZ-PEGASUS CORPORATIONsecretary of
- VIRGO COMPANY LTD.secretary of
- ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITEDsecretary of
- ZZZ-REGNAUD CORPORATION LTD.is signatory for
- ZZZ-AILERON INVESTMENT LTD.is signatory for
- ZZZ-TRANS PACIFIC SEAFOODS LIMITEDis signatory for
- ZZZ-INTER FISH TRADE LIMITEDis signatory for
- ZZZ-S&B INVESTMENTS LLCis signatory for
- ZZZ-LATIN PLASTICS CORPORATIONsecretary of
- ROKAPA LTDshareholder of
- THE SOUSAM PTC STAR TRUSTtrustee of
- Julserra Holdings LLCshareholder of
- MM.2121.CO.LTD.shareholder of
- SL Two Limitedshareholder of
- SL One Limitedshareholder of
- The MEL Star Trusttrustee of
- Pride Generation Trusttrustee of
Dakers - Scott
- ZZZ-ZZ LTDdirector of
Murugesu - Vijayabalan
- ZZZ-ZZ LTDdirector of
Ogier Secretaries (Cayman) Limited
- ZZZ-ZZ LTDsecretary of
Singh - Inderjit
- ZZZ-ZZ LTDdirector of
/06
Adverse media
Live scan on unlockPremium
A 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