The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
Key facts
Risk signalBELLA HOLDING GROUP LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BELLA HOLDING GROUP LIMITED
- HELM MANAGEMENT LIMITED· shareholder of
- HELM TRUST COMPANY LIMITED· shareholder of
- C N LIMITED· shareholder of
- EQ NOMINEES (JERSEY) LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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 dossierDirectorship network
24 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.
- SUNDAY AIR LIMITEDshareholder of
- BELIZE GROUP LIMITEDshareholder of
- CROFTVALE PROPERTIES LIMITEDshareholder of
- SUNDAY AIR LIMITEDshareholder of
- FABRICS INTERNATIONAL SERVICES LIMITEDshareholder of
- NAPIER INTERNATIONAL LIMITEDshareholder of
- BELIZE GROUP LIMITEDshareholder of
- CARDINAL INVESTMENT SERVICES S.A.shareholder of
- TERENA INVESTMENT HOLDINGS LIMITEDshareholder of
- Sasha Holdings Investments Limitedshareholder of
- CLASSIC OAK LIMITEDshareholder of
- Gladius Holdings Limitedshareholder of
- CROFTVALE PROPERTIES LIMITEDshareholder of
- STRATHEDEN INVESTMENTS LIMITEDshareholder of
- SUNDAY AIR LIMITEDshareholder of
- GOLDEN TRAIL LIMITEDshareholder of
- CAMPBELL SECURITIES LIMITEDshareholder of
- BELIZE GROUP LIMITEDshareholder of
- Archton assets Limitedshareholder of
- CARDINAL INVESTMENT SERVICES S.A.shareholder of
- M & E Assets Limitedshareholder of
- TERENA INVESTMENT HOLDINGS LIMITEDshareholder of
- RAD HOLDINGS LIMITEDshareholder of
- MOTAGE LIMITEDshareholder of