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
- 6
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RRCC Limited is a Company registered in VG 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
- RRCC Limited
- Beck - Michael· shareholder of
- Dattels - Steve· shareholder of
- Finistere Secretaries Limited· shareholder of
- G and B African Resources Ltd.· shareholder of
- AfNat Resources Limited· shareholder of
- Finistere Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain3 flagged hopsStandard
3 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
186 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.
Appleby Corporate Services (BVI) Limited
- The Sapphire Trusttrustee of
- M. Square Holding Ltd.secretary of
- Sapphire Finance Worldwide Limitedsecretary of
- Zeni Group Invest Limitedsecretary of
- Zedart Holdings Inc.shareholder of
- Real Russia Manangement Ltd.shareholder of
- Osoul Investments Ltd.secretary of
- Well Bottom Ltd.secretary of
- Carnival Investment Group Limitedsecretary of
- Joud Capital Investments Ltdsecretary of
- Optimum Investment Management Limitedsecretary of
- Laundry Warrior Limitedsecretary of
- Redtower Global Macro Fund Limitedsecretary of
- Road Town RFA, L.P.secretary of
- Whitebox Liquid Long Short Equity Partners, Ltdsecretary of
- Terrafay Limitedsecretary of
- Lone Fir Ltd.secretary of
- Bear Creek (BVI) Limitedsecretary of
- Greenfields Petroleum International Company Ltd.secretary of
- BMPSC Limitedsecretary of
- Richcourt Acquisition, Inc.secretary of
- Schneider Power Caribbean Inc.secretary of
- Prima Capital Investments Ltd.secretary of
- Evergreen Financial Holdings Limitedsecretary of
- MaxVest Balanced Portfolio I Limitedsecretary of
- Danio Holdings Ltdsecretary of
- Salamander Energy (North Sumatra) Limitedsecretary of
- MaxVest Balanced Portfolio II Limitedsecretary of
- Maxol Ltd.secretary of
- Passion Investments Limitedsecretary of
- Passion for Change S.A.secretary of
- MAGENA LIMITEDshareholder of
- NAMIDA LIMITEDsecretary of
- NAMIDA LIMITEDshareholder of
- Passion Group Trusttrustee of
- CF Energy (BVI) Limitedsecretary of
- Funderburk NCM Limitedsecretary of
- Funderburk RV Limitedsecretary of
- MGT Supply, Inc.secretary of
- Torex Creative Finance Ltd.secretary of
- MaxVest Equities Portfolio I Limitedsecretary of
- Tynda Forest Holdings Limitedis signatory for
- Greenfields Petroleum Holdings Ltdsecretary of
- InfraAsia Development (Vietnam) Limitedsecretary of
- MaxVest Holdings Limitedsecretary of
- Leonety Associated Ltd.secretary of
- EAST ISLAND INVESTMENT LTDsecretary of
- Helium Worldwide Ltd.secretary of
- Appleby Directors (BVI) Limitedshareholder of
- Appleby Management Services (BVI) Limitedshareholder of
- Appleby Trust (BVI) Limitedshareholder of
- GROENING SHIPPING LTD.secretary of
- KORNBERG OVERSEAS LTD.secretary of
- Poseidon Serbia Ltdsecretary of
- Poseidon Engineering Limitedsecretary of
- Poseidon Croatia Ltdsecretary of
- Poseidon Securities Limitedsecretary of
- KERINA PROPERTIES LIMITEDsecretary of
- Baltika Breweries Asia Limitedsecretary of
- Velsheda Capital Limitedsecretary of
- Prime London Holdings Limitedsecretary of
- Appleby Authorised Representative Limitedshareholder of
- HB Real Estate Limitedsecretary of
- Novo Star Limitedsecretary of
- Brascabos International Group Limitedsecretary of
- South Caspian Service Company Ltd.secretary of
- SEM MINING 1 LTDsecretary of
- SEM MINING II LTDsecretary of
- Stiomi Agri Ltdsecretary of
- Agroton (BVI) Limitedsecretary of
- Gorgonians Limitedsecretary of
- Porkfish Limitedsecretary of
- Queen Triggerfish Limitedsecretary of
- Turtle Grass Limitedsecretary of
- Sea Wasp Limitedsecretary of
- The Clef Trusttrustee of
- ARBCO (BVI) CORPORATIONsecretary of
- CrawfordChurchill Private Capital Corpsecretary of
- Poseidon Investment (Ecuador) Corp.secretary of
- Neptune Investment (Ecuador) Corp.secretary of
- Jupiter Holdings (Ecuador), Ltd.secretary of
- Dionysus Enterprises (Ecuador), Inc.secretary of
- Apollo Enterprises (Ecuador), Inc.secretary of
- Artemis Enterprises (Ecuador), Inc.secretary of
- Demeter Enterprises (Ecuador), Inc.secretary of
- New Ming Lin Technology Development Limitedsecretary of
- Bright Soar Limitedsecretary of
- Blue Zen Memorial Park (China) Limitedsecretary of
- HISPANIOLA INVESTMENT & DEVELOPMENT, LTD.secretary of
- FORBES FINANCES & INVESTMENT CORPORATIONsecretary of
- Brilliance International Auto Company Limitedsecretary of
- Iron Quest Ltd.secretary of
- African Gold Quest Ltd.secretary of
- Alpha Motors Company Limitedsecretary of
- Monarc Investment Group, Ltd.secretary of
- CLEF INTERNATIONAL HOLDING LTD.secretary of
- CLEF INTERNATIONAL HOLDING LTD.shareholder of
- Red Cliff Advisors Ltdsecretary of
- GLOBEN GROUP LTD.secretary of
- African Financial Holdings (BVI) Ltdsecretary of
- Ve8 Investment Advisory Company Limitedsecretary of
- Petronia Holdings Limitedsecretary of
- LILI INVESTMENT HOLDINGS LTD.secretary of
- Rutland Gardens Villa Limitedsecretary of
- Intrepid Africa (BVI) Ltd.secretary of
- Dauntless Africa (BVI) Ltd.secretary of
- Bream Africa (BVI) Ltd.secretary of
- Bowleven Holdings Limitedsecretary of
- M.SQUARE PRIVATE Holding Ltd.secretary of
- Bowleven Etinde Limitedsecretary of
- Grouville Capital S.A.secretary of
- Inversiones de La Plata Limitedsecretary of
- Inversiones de La Plata II Limitedsecretary of
- BRI Brazil Corp.secretary of
- Murano Ventures Limitedsecretary of
- WBKV Ltd.secretary of
- Salamander Energy (Bangkanai) Limitedsecretary of
- Full Wise Investments Limitedsecretary of
- Damlos Investments Limitedsecretary of
- DT Agro (BVI) Ltdsecretary of
- LANDMAR TRADING LTD.secretary of
- FA Technologies Limitedsecretary of
- WESTMAN HOLDINGS LIMITEDsecretary of
- Pacific Rim Global Growth Fund Limitedsecretary of
- Lavandula International Ltdsecretary of
- Tylerton International Holdings Inc.secretary of
- Mango Media Holdings Ltd.secretary of
- Milega Investment and Trading Ltdsecretary of
- DT Agro (BVI) II Ltdsecretary of
- THE HARVARD TRUSTtrustee of
- THE FETTES TRUSTtrustee of
- WB Platinum Ltd.secretary of
- PARRSWOOD LIMITEDsecretary of
- ATLAS TRADE LIMITEDsecretary of
- Vanda Holdings Ltd.secretary of
- Carrington Services Ltd.secretary of
- Myanmar Investments International Limitedsecretary of
- 7E Acquisition Ltd.secretary of
- Angus Capital Limitedsecretary of
- Angus Capital Management BVI Limitedsecretary of
- QG Investments Ltd.secretary of
- White Flamingo (PTC) Limitedsecretary of
- Legacy Worldwide Investments Ltd.secretary of
- RBN 1 Limitedsecretary of
- Trafigura PH1 Ltdsecretary of
- Trafigura PH2 Ltdsecretary of
- Trafigura PH3 Ltdsecretary of
- Trafigura PH4 Ltdsecretary of
- Trafigura PH5 Ltdsecretary of
- Trafigura PH6 Ltdsecretary of
- H A Double L Holdings Ltd.secretary of
- Worldwide Internet Privacy Ltd.secretary of
- Direct Source Media Ltd.secretary of
- SHIPPING CAPITAL LTD.secretary of
- WB Silver Wolf Ltd.secretary of
- BioGenor International Limitedsecretary of
- Highland Pellets Ltdsecretary of
- Janus Security International, Ltd.secretary of
- PARDALIS LTDsecretary of
- Great Brilliant Investment Holdings Limitedsecretary of
- Forever Shine Holdings Limitedsecretary of
- Forever Flourish International Holdings Limitedsecretary of
- Mountain Dragon Investment Limitedsecretary of
- Harmonious Composition Investment Holdings Limitedsecretary of
- Pescara RW Ltd.secretary of
- Caribbean Port Construction, Limitedsecretary of
- ZJD Limitedsecretary of
- Appleby First Director (BVI) Limitedshareholder of
- The Old Nassau Trusttrustee of
- WB Marissacoal Ltd.secretary of
- Olympus Energy International Inc.secretary of
- The Ramsey Partnership Fund Limitedsecretary of
- Cranaberry Ltd.secretary of
- el BasharSoft Incdirector of
- WB Gevo Ltd.secretary of
- Ryde Dublin Limitedsecretary of
- Sonoma Ventures Limitedsecretary of
- WB White Eagle, Ltd.secretary of
- WB Macau55 Ltd.secretary of
- WB Takeout Ltd.secretary of
- WBox 2014-2 Ltd.secretary of
- WBox 2014-1 Ltd.secretary of
- DT Logistics Holding Limitedsecretary of
- Jetcraft Commercial (BVI) Limitedsecretary of
- WB Gevo, Ltd.secretary of
Finistere Limited
- ALEXANDER SECURITIES LTD.shareholder 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