LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 9
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Key facts
Risk signalMedium
Risk
FARMLEA PROPERTIES S.A. is a Company registered in CH 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
- FARMLEA PROPERTIES S.A.
- MAYO NOMINEES LIMITED· shareholder of
- MAYO SECRETARIES LIMITED· shareholder of
- Helm Trust Company Limited· shareholder of
- Lincoln Nominees Limited· shareholder of
- RONALDO A. GUEVARA· shareholder of
- LINCOLN RECEIVABLES (JERSEY) LIMITED· shareholder of
- AIB Nominees (Jersey) Limited· shareholder of
- AIB Trust Company (Jersey) Limited· shareholder of
- OLMEDO ROSAS· 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
Directorship network
170 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.
MAYO NOMINEES LIMITED
- PEARSON ADVISORY GROUP INC.shareholder of
- FINLANDIA TRADING LIMITEDshareholder of
- MILLENNIUM SKY LIMITEDshareholder of
- DORM LIMITEDshareholder of
- VILONA INVESTMENT COMPANY S.A.shareholder of
- LISDAR LIMITEDshareholder of
- FOXHILL INTERNATIONAL LIMITEDshareholder of
- BRYNLEY FINANCE LIMITEDshareholder of
- PENYLAN FINANCE LIMITEDshareholder of
- EVENTIDE OVERSEAS LIMITEDshareholder of
- PENRIDGE LIMITEDshareholder of
- ALESTAN LIMITEDshareholder of
- ROTHERWOOD HOLDINGS LIMITEDshareholder of
- CHADFERN INVESTMENT LIMITEDshareholder of
- BADDON HILL LIMITEDshareholder of
- CHILLERTON GROUP LTD.shareholder of
- COMPUTER CLEARING HOUSE LTD.shareholder of
- CRESSBROOKE HOLDINGS LIMITEDshareholder of
- ECOENERGY INTERNATIONAL LIMITEDshareholder of
- ALTAMUREA INVESTMENTS GROUP LTD.shareholder of
- STELLAR TECH INTERNATIONAL LIMITEDshareholder of
- KEELAN COMPANY LIMITEDshareholder of
- BAGWELL OVERSEAS INC.shareholder of
- YANDAR MANAGEMENT LTD.shareholder of
- TECHNICAL GRINDING CONSULTANTS S.A.shareholder of
- BEIDERBECK HOLDINGS LTD.shareholder of
- MATILDA WORLDWIDE LTD.shareholder of
- GENEVA PROPERTY SERVICES LIMITEDshareholder of
- TEAMPART LIMITEDshareholder of
- LONGSPUR CORPORATIONshareholder of
- MALOON HOLDINGS GROUP LTD.shareholder of
- HAKEWILL EQUITIES LIMITEDshareholder of
- CIRCINUSE FINANCE INC.shareholder of
- GRANTHAM ENERGY S.A.shareholder of
- LUSIERNA MANAGEMENT CORP.shareholder of
- ARGENTUM PARTNERS LTD.shareholder of
- FREIGHT MARKET COMMERCIAL CORP.shareholder of
- ZALEZ PROMOTION INVESTMENT LIMITEDshareholder of
- APHRODITE BUSINESS CORPORATIONshareholder of
- LONG CREST INTERNATIONAL GROUP CORP.shareholder of
- CUCARUMCO LIMITEDshareholder of
- SOS SYSTEMS LIMITEDshareholder of
- WISL CONSULT LIMITEDshareholder of
- HAYHOLT ENGINEERING S.A.shareholder of
- Nokia Mozambique S.A.shareholder of
- UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITEDshareholder of
- SHAMATA REAL ESTATE LTD.shareholder of
- HYRKAS COMPANY S.A.shareholder of
- BAGWELL CONTINENTAL ASSETS INC.shareholder of
- SKY RANK ENTERPRISES LTD.shareholder of
- VASHIRLING REAL ESTATE INC.shareholder of
- New World Petroleum Limitedshareholder of
- NOGAMU LIMITEDshareholder of
- GT INTERNATIONAL BONDS LTD.shareholder of
- DUBALEA INVESTMENTS CORP.shareholder of
- LAKEFIELD INTERNATIONAL INC.shareholder of
- DOLPHIN BLUE YACHT CHARTERS LIMITEDshareholder of
- AMERTON INVESTMENTS LIMITEDshareholder of
- KERSEY PROPERTIES INC.shareholder of
- MERIT OVERSEAS LIMITEDshareholder of
- BROOKWAY HOLDINGS LIMITEDshareholder of
- ASHWIN ENTERPRISES LIMITEDshareholder of
- AVANNA LIMITEDshareholder of
- MISHARI SERVICES S.A.shareholder of
- SSC (SOUTHERN) LIMITEDshareholder of
- KESPAR LIMITEDshareholder of
- SUNSHINE RESORT PROPERTIES LIMITEDshareholder of
- H & H OILFIELD SERVICES LIMITEDshareholder of
- AMYAS LIMITEDshareholder of
- OIL & GAS SERVICES LIMITEDshareholder of
- MULTINVEST S.A.shareholder of
- WORLDWIDE VENTURES LIMITEDshareholder of
- PORTGATE LIMITEDshareholder of
- VSZ INTERNATIONAL SAshareholder of
- OWNERS GROUP INTERNATIONAL LIMITEDshareholder of
- XYPLEX HOLDINGS LIMITEDshareholder of
- K3 INVESTMENTS INC.shareholder of
- TURISTIC PROMOTIONS PARQUE LIMITEDshareholder of
- PURLEY INTERNATIONAL LIMITEDshareholder of
- LEISURE TIME LIMITEDshareholder of
MAYO SECRETARIES LIMITED
- PEARSON ADVISORY GROUP INC.shareholder of
- FINLANDIA TRADING LIMITEDshareholder of
- MILLENNIUM SKY LIMITEDshareholder of
- DORM LIMITEDshareholder of
- VILONA INVESTMENT COMPANY S.A.shareholder of
- LISDAR LIMITEDshareholder of
- FOXHILL INTERNATIONAL LIMITEDshareholder of
- BRYNLEY FINANCE LIMITEDshareholder of
- PENYLAN FINANCE LIMITEDshareholder of
- EVENTIDE OVERSEAS LIMITEDshareholder of
- PENRIDGE LIMITEDshareholder of
- ALESTAN LIMITEDshareholder of
- ROTHERWOOD HOLDINGS LIMITEDshareholder of
- CHADFERN INVESTMENT LIMITEDshareholder of
- BADDON HILL LIMITEDshareholder of
- CHILLERTON GROUP LTD.shareholder of
- CRESSBROOKE HOLDINGS LIMITEDshareholder of
- ECOENERGY INTERNATIONAL LIMITEDshareholder of
- ALTAMUREA INVESTMENTS GROUP LTD.shareholder of
- KEELAN COMPANY LIMITEDshareholder of
- BAGWELL OVERSEAS INC.shareholder of
- YANDAR MANAGEMENT LTD.shareholder of
- TECHNICAL GRINDING CONSULTANTS S.A.shareholder of
- GENEVA PROPERTY SERVICES LIMITEDshareholder of
- TEAMPART LIMITEDshareholder of
- LONGSPUR CORPORATIONshareholder of
- MALOON HOLDINGS GROUP LTD.shareholder of
- HAKEWILL EQUITIES LIMITEDshareholder of
- CIRCINUSE FINANCE INC.shareholder of
- GRANTHAM ENERGY S.A.shareholder of
- LUSIERNA MANAGEMENT CORP.shareholder of
- ARGENTUM PARTNERS LTD.shareholder of
- FREIGHT MARKET COMMERCIAL CORP.shareholder of
- ZALEZ PROMOTION INVESTMENT LIMITEDshareholder of
- APHRODITE BUSINESS CORPORATIONshareholder of
- LONG CREST INTERNATIONAL GROUP CORP.shareholder of
- CUCARUMCO LIMITEDshareholder of
- SOS SYSTEMS LIMITEDshareholder of
- WISL CONSULT LIMITEDshareholder of
- HAYHOLT ENGINEERING S.A.shareholder of
- Nokia Mozambique S.A.shareholder of
- UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITEDshareholder of
- SHAMATA REAL ESTATE LTD.shareholder of
- HYRKAS COMPANY S.A.shareholder of
- BAGWELL CONTINENTAL ASSETS INC.shareholder of
- SKY RANK ENTERPRISES LTD.shareholder of
- VASHIRLING REAL ESTATE INC.shareholder of
- New World Petroleum Limitedshareholder of
- NOGAMU LIMITEDshareholder of
- GT INTERNATIONAL BONDS LTD.shareholder of
- DUBALEA INVESTMENTS CORP.shareholder of
- LAKEFIELD INTERNATIONAL INC.shareholder of
- DOLPHIN BLUE YACHT CHARTERS LIMITEDshareholder of
- AMERTON INVESTMENTS LIMITEDshareholder of
- KERSEY PROPERTIES INC.shareholder of
- MERIT OVERSEAS LIMITEDshareholder of
- BROOKWAY HOLDINGS LIMITEDshareholder of
- ASHWIN ENTERPRISES LIMITEDshareholder of
- AVANNA LIMITEDshareholder of
- MISHARI SERVICES S.A.shareholder of
- SSC (SOUTHERN) LIMITEDshareholder of
- KESPAR LIMITEDshareholder of
- SUNSHINE RESORT PROPERTIES LIMITEDshareholder of
- H & H OILFIELD SERVICES LIMITEDshareholder of
- AMYAS LIMITEDshareholder of
- OIL & GAS SERVICES LIMITEDshareholder of
- MULTINVEST S.A.shareholder of
- WORLDWIDE VENTURES LIMITEDshareholder of
- PORTGATE LIMITEDshareholder of
- VSZ INTERNATIONAL SAshareholder of
- OWNERS GROUP INTERNATIONAL LIMITEDshareholder of
- K3 INVESTMENTS INC.shareholder of
- TURISTIC PROMOTIONS PARQUE LIMITEDshareholder of
- PURLEY INTERNATIONAL LIMITEDshareholder of
- LEISURE TIME LIMITEDshareholder of
Helm Trust Company Limited
- DUBALEA INVESTMENTS CORP.shareholder of
- LAKEFIELD INTERNATIONAL INC.shareholder of
- ALTON ROAD INVESTMENTS LIMITEDshareholder of
Lincoln Nominees Limited
- DUBALEA INVESTMENTS CORP.shareholder of
- LAKEFIELD INTERNATIONAL INC.shareholder of
- MAGISTRO ENTERPRISES S.A.shareholder of
- ALTON ROAD INVESTMENTS LIMITEDshareholder of
RONALDO A. GUEVARA
- DUBALEA INVESTMENTS CORP.shareholder of
LINCOLN RECEIVABLES (JERSEY) LIMITED
- DUBALEA INVESTMENTS CORP.shareholder of
- LAKEFIELD INTERNATIONAL INC.shareholder of
AIB Nominees (Jersey) Limited
- DUBALEA INVESTMENTS CORP.shareholder of
- LAKEFIELD INTERNATIONAL INC.shareholder of
- MAGISTRO ENTERPRISES S.A.shareholder of
AIB Trust Company (Jersey) Limited
- DUBALEA INVESTMENTS CORP.shareholder of
- LAKEFIELD INTERNATIONAL INC.shareholder of