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
- 1
- UBO hops
- 1
/02
Key facts
Risk signalMedium
Risk
BAXITE PROPERTIES LIMITED is a Company registered in CY 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.
Owners / controllers
- BAXITE PROPERTIES LIMITED
- Dorchester International Inc.· shareholder of
Holdings / subsidiaries
None in current sources.
/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries 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
136 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.
Dorchester International Inc.
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- Healthworks Europe Limitedshareholder of
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- Tuttnauer Limitedshareholder of
- ISCON LIMITEDshareholder of
- GENERAL INVESTMENTS HOLDINGS LIMITEDshareholder of
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- AGRI-TRADE GROUP LIMITEDshareholder of
- LIMROCK INDUSTRIES LIMITEDshareholder of
- HUNTER ENTERTAINMENT LIMITEDshareholder of
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- LEESVALE COMPANY LIMITEDshareholder of
- KAYEMOOR INVESTMENTS LIMITEDshareholder of
- FALCON HOLDINGS CAPITAL LIMITEDshareholder of
- BRISK HOLDINGS LIMITEDshareholder of
- FREEDOM ASSOCIATES LIMITEDshareholder of
- CITY BUSINESS SERVICES LIMITEDshareholder of
- A 2 C CONSULTANCY LIMITEDshareholder of
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- GROUP CORPORATION EQUITIES LIMITEDshareholder of
- SOUTH MOULTON ROAD INVESTMENTS LIMITEDshareholder of
- ULTIMATE SYSTEMS PORTFOLIO LIMITEDshareholder of
- FECO LIMITEDshareholder of
- NORTHWESTERN INVESTMENT MANAGEMENT LIMITEDshareholder of
- ISPARTA LIMITEDshareholder of
- LASK LIMITEDshareholder of
- WESTWATER MANAGEMENT LIMITEDshareholder of
- QUEENSGATE MANAGEMENT LIMITEDshareholder of
- VILLETTE PROPERTY HOLDINGS LTDshareholder of
- CORPORATE DIRECTORS GROUP LIMITEDshareholder of
- EQUITY OVERSEAS LIMITEDshareholder of
- BUCKFIELD CONTRACTING LIMITEDshareholder of
- INTER BASIN HOLDINGS LTD.shareholder of
- KENITRA LIMITEDshareholder of
- CHESHIRE PROPERTIES INC.shareholder of
- PORTLAND MARKETING LIMITEDshareholder of
- BOATLAKE INTERNATIONAL LIMITEDshareholder of
- HAYES CONSULTANTS LIMITEDshareholder of
- M.J.R INTERNATIONAL LIMITEDshareholder of
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- MATIMBA INVESTMENTS HOLDINGS LIMITEDshareholder of
- William Holdings Group Limitedshareholder of
- PLANTAYNE ASSOCIATES LIMITEDshareholder of
- AGRELA TRADING LIMITEDshareholder of
- J S Investments Group Limitedshareholder of
- Broadvest Inc.shareholder of
- MASTERPIECE PROPERTIES LIMITEDshareholder of
- Diamond Property Developments Limited Ex-Pentominium Ventures Limited)shareholder of
- Ominne Limitedshareholder of
- FRIZZANTE INVESTMENTS LIMITEDshareholder of
- QUAYLA INVESTMENTS LIMITEDshareholder of
- Emo Exploration and Production Limitedshareholder of
- TIMBUCKTO LIMITEDshareholder of
- AMBERGREEN INTERNATIONAL LIMITEDshareholder of
- SECURE EQUITIES LIMITEDshareholder of
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- SAIGON MARKETING CORP.shareholder of
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- Jade Onyx Limitedshareholder of
- SEABROWN HOLDINGS GROUP INC.shareholder of
- BALSA PROPERTIES LIMITEDshareholder of
- Evermore Property Holdings Ltdshareholder of
- LATINA ASSOCIATES LIMITEDshareholder of
- Chadwick Investment Holdings Ltdshareholder of
- Black Haw Finance Ltd.shareholder of
- SALEM ADVISORY INC.shareholder of
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- GLASCOCK FINANCE CORP.shareholder of
- Bellissimo Services Limitedshareholder of
- Stellar Tribe Limitedshareholder of
- EVERICH MANAGEMENT LIMITEDshareholder of
- FULL MOON MANAGEMENT LIMITEDshareholder of
- C.L.D. LIMITEDshareholder of
- I T C SUPPLIES S.A.shareholder of
- SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES LIMITEDshareholder of
- KERSWELL CONSULTANTS LIMITEDshareholder of
- CELTIC CONSULTANTS LIMITEDshareholder of
- CHESTERFIELD GROUP LIMITEDshareholder of
- SHINING ROAD CONSULTING LIMITEDshareholder of
- CORK TRADING LIMITEDshareholder of
- A.B. LIMITEDshareholder of
- RIVERWAY TRADING LIMITEDshareholder of
- STANFORD COUNTRY CLUB LIMITEDshareholder of
- ROSINE LIMITEDshareholder of
- WEYMOUTH LIMITEDshareholder of
- ROSLIN LIMITEDshareholder of
- FAIRWYN LIMITEDshareholder of
- RISEDALE LIMITEDshareholder of
- CAPITAL INVESTMENTS LIMITEDshareholder of
- DARWIN RESOURCES LIMITEDshareholder of
- LONGDEN INVESTMENTS LIMITEDshareholder of
- RAYKEE CORPORATIONshareholder of
- TRANS NATIONAL HOLDINGS GROUP LIMITEDshareholder of
- WOODSON GLOBAL S.A.shareholder of
- Ballyward Limitedshareholder of
- SOURCE CONCEPT INCORPORATEDshareholder of
- Golden Sands Financial Group Ltdshareholder of
- Baneberry Group Limitedshareholder of
- IVY FINANCE GROUP LIMITEDshareholder of
- GOLDSWORTHY SERVICES LIMITEDshareholder of
- WESTMEAD HOLDINGS LIMITEDshareholder of
- MILDENE COMPANY INC.shareholder of