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- Owners
- 4
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
UTOPIA INVESTMENTS INTERNATIONAL S.A. is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- UTOPIA INVESTMENTS INTERNATIONAL S.A.
- Minerva Nomenees Limited· shareholder of
- Minerva Services Limited· shareholder of
- Nominal Limited· shareholder of
- St. James House Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
150 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.
Minerva Nomenees Limited
- MER CONSULTANTS LIMITEDshareholder of
Minerva Services Limited
- FONTAINE ENTERPRISES S. A.shareholder of
- NEKAVISH INVESTMENTS S.A.shareholder of
- ELMARA INVESTMENTS INC.shareholder of
- LARNEM ENTERPRISES INC.shareholder of
- TIVIAN INVESTMENTS INC.shareholder of
- SAIMEX INVESTMENTS S. A.shareholder of
- NEW EAGLE S. A.shareholder of
- SEGOVIAN ENTERPRISES INC.shareholder of
- DACORT HOLDINGS S.A.shareholder of
- CHARLOTTE MANOR LIMITEDshareholder of
- HIGHTOPS INTERNATIONAL CORP.shareholder of
- PEREFILLES LTD., S.A.shareholder of
- SASHA ENTERPRISES S. A.shareholder of
- LORAMEL INVESTMENTS INC.shareholder of
- EBONY PROPERTIES INC.shareholder of
- FRAYLEIGH INVESTMENTS INC.shareholder of
- LECKMELM INVESTMENTS S. A.shareholder of
- AVADA ENTERPRISES S.A.shareholder of
- GLOBAL INTERNATIONAL INVESTMENTS INC.shareholder of
- SKY BLUE INVESTMENTS LIMITEDshareholder of
- LACEWOOD INVESTMENTS LIMITEDshareholder of
- FOXCOTE LIMITEDshareholder of
- ZEUXIS LIMITEDshareholder of
- INTERNATIONAL HOTELS WORLDWIDE INC.shareholder of
- FULMEAD VENTURES LIMITEDshareholder of
- CORIANDER ENTERPRISES S.A.shareholder of
- RUBICON INTERESTS LIMITEDshareholder of
- GAN-KAR INVESTMENTS LIMITEDshareholder of
- BRYLEA LIMITEDshareholder of
- SUNWARD TRADING LIMITEDshareholder of
- SHAKTI S.A.shareholder of
- RADIAN INVESTMENTS LIMITEDshareholder of
- Elvy Holdings Limitedshareholder of
- EXISLE DEVELOPMENTS LIMITEDshareholder of
- SLOWLEIGH PROPERTY HOLDINGS LTDshareholder of
- SILKWORTH MANAGEMENT LIMITEDshareholder of
- NAVIGATE HOLDINGS LIMITEDshareholder of
- OK Oil Limitedshareholder of
- SOREL POINT LIMITEDshareholder of
- SANLI GROUP LIMITEDshareholder of
- SJR HOLDINGS LIMITEDshareholder of
- CLARK MINNOW INVESTMENTS LIMITEDshareholder of
- SYDERON INVESTMENTS LTD.shareholder of
- DRAGON INVESTMENT ADVISORS LIMITEDshareholder of
- POLYMER RESOURCES LIMITEDshareholder of
- POLMEROY LIMITEDshareholder of
- MER INTERNATIONAL (PTC) LIMITEDshareholder of
- EVRASIA PROPERTY HOLDINGS LIMITEDshareholder of
- MINGMEI LTD.shareholder of
- SIC OVERSEAS LIMITEDshareholder of
- ELBASAN HOLDINGS LIMITEDshareholder of
- OCEANIC PROJECT CONSULTING LIMITEDshareholder of
- ARKDALE FINANCE LIMITEDshareholder of
- MER CONSULTANTS LIMITEDshareholder of
- BLEKIN INTERNATIONAL LIMITEDshareholder of
- CHARLOTTE OFFSHORE INVESTMENT CORPORATIONshareholder of
- MUST INTERNATIONAL LIMITEDshareholder of
- TOADHALL INTERNATIONAL LIMITEDshareholder of
- VAILPORT INTERNATIONAL LIMITEDshareholder of
- ARKAGA CAPITAL ADVISORS LIMITEDshareholder of
- QUIXNELL INVESTMENTS LIMITEDshareholder of
- MARCOM INTERNATIONAL TRADING LIMITEDshareholder of
- ADDLESCOMBE LIMITEDshareholder of
- MUTRELL INVESTMENTS LIMITEDshareholder of
- MALLORMIAN LIMITEDshareholder of
- Vinultra Limitedshareholder of
- SCOILL FINANCE LIMITEDshareholder of
- VICORT FINANCE LIMITEDshareholder of
- BLAZING STAR GLOBAL LIMITEDshareholder of
- OLGARD INTERNATIONAL LIMITEDshareholder of
- Conna Investments Holdings Limitedshareholder of
- London Asset Holdings Ltdshareholder of
- ESHER LIMITEDshareholder of
- FAS LIMITEDshareholder of
- VANAT OVERSEAS LIMITEDshareholder of
- DRAGON STRATEGIC INVESTMENT INC.shareholder of
- Reiko Holdings Limitedshareholder of
- Ransoms Ltdshareholder of
- SAKI FINANCE LIMITEDshareholder of
- YENLY LTDshareholder of
- Kenmare Property Limitedshareholder of
- RANSOMS PROPERTIES LTDshareholder of
- SOFTFOG GROUP LIMITEDshareholder of
- BOULD INVESTMENTS LTDshareholder of
- Bello Property Investments Limitedshareholder of
- Wonder Five Holdings Ltdshareholder of
- Pharo InvestHoldings Limitedshareholder of
- Vine Holdings Associates Limitedshareholder of
- Papyrus Investments International Limitedshareholder of
- IPSO FACTO HOLDINGS LIMITEDshareholder of
- The East India Company Group Ltd.shareholder of
- Four Seasons Estates Ltdshareholder of
- RIVERTON ENTERPRISES LIMITEDshareholder of
- SHIV INVESTMENTS LIMITEDshareholder of
- KIRKHAW LIMITEDshareholder of
- SWALLOW PROPERTIES INC.shareholder of
- ZINNIA INTERNATIONAL INC.shareholder of
- GRANBY CONSTRUCTION COMPANY LIMITEDshareholder of
- Caudal Associates Limitedshareholder of
- EUROCONSULT SOFTWARE LIMITEDshareholder of
- ROMEU LIMITEDshareholder of
- KINRANDA LIMITEDshareholder of
- MHL Holdings SAshareholder of
- Knightsbridge Overseas Group Holdings Limitedshareholder of
Nominal Limited
- MITFORD INVESTMENTS LIMITEDshareholder of
- PENRITH HOLDINGS LIMITEDshareholder of
- WARRIOR PROPERTIES LIMITEDshareholder of
- HASMA HOLDINGS (BVI) LIMITEDshareholder of
- BYRNE SERVICES LIMITEDshareholder of
- LOCKLEIGH ESTATES LIMITEDshareholder of
- HILDON (JERSEY) LIMITEDshareholder of
- MURRELL CONSULTANTS LIMITEDshareholder of
- CROWCROFT PROPERTIES LIMITEDshareholder of
- A & S MANAGEMENT (JERSEY) LIMITEDshareholder of
- INVERFORTH PROPERTY HOLDINGS LIMITEDshareholder of
- ACRESDALE COMPANY LIMITEDshareholder of
- MEADPARK HOLDINGS LIMITEDshareholder of
- MERESTONE HOLDINGS LIMITEDshareholder of
- JADETREE CORPORATIONshareholder of
- PILKERBURY LTD.shareholder of
- M.C.M. DEVELOPMENT LIMITEDshareholder of
- COXSHALL FINANCE LIMITEDshareholder of
- SOREL POINT LIMITEDshareholder of
- ALBYN CORPORATIONshareholder of
- ABLEGAZE PROPERTIES LIMITEDshareholder of
- BARQUE TRADING LIMITEDshareholder of
St. James House Nominees Limited
- MITFORD INVESTMENTS LIMITEDshareholder of
- WARRIOR PROPERTIES LIMITEDshareholder of
- TURNVALE LIMITEDshareholder of
- HASMA HOLDINGS (BVI) LIMITEDshareholder of
- BYRNE SERVICES LIMITEDshareholder of
- LOCKLEIGH ESTATES LIMITEDshareholder of
- MURRELL CONSULTANTS LIMITEDshareholder of
- CROWCROFT PROPERTIES LIMITEDshareholder of
- A & S MANAGEMENT (JERSEY) LIMITEDshareholder of
- INVERFORTH PROPERTY HOLDINGS LIMITEDshareholder of
- ACRESDALE COMPANY LIMITEDshareholder of
- MEADPARK HOLDINGS LIMITEDshareholder of
- MERESTONE HOLDINGS LIMITEDshareholder of
- JADETREE CORPORATIONshareholder of
- PILKERBURY LTD.shareholder of
- M.C.M. DEVELOPMENT LIMITEDshareholder of
- FEARN HOLDINGS LIMITEDshareholder of
- TYLER GROUP LIMITEDshareholder of
- TELYNOR COMPANY LIMITEDshareholder of
- SOREL POINT LIMITEDshareholder of
- ALBYN CORPORATIONshareholder of
- ABLEGAZE PROPERTIES LIMITEDshareholder of
- BARQUE TRADING LIMITEDshareholder of