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
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
DOMINANTA LTD. is a Company registered in VG 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
- DOMINANTA LTD.
- Annex Holdings Ltd.· shareholder of
- Klares Enterprises 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 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
146 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.
Annex Holdings Ltd.
- Desantis Limiteddirector of
- Desantis Limitedshareholder of
- Zirpoli Limiteddirector of
- Zirpoli Limitedshareholder of
- Zillan Management Holdings, Inc.director of
- Zillan Management Holdings, Inc.shareholder of
- BRINKLEE LIMITEDdirector of
- CAPELLI LIMITEDdirector of
- KAMFLO LIMITEDdirector of
- POMEZIA LIMITEDdirector of
- BRUCE BAY LIMITEDdirector of
- CARRICKTOWN LIMITEDdirector of
- VERDUGO LIMITEDdirector of
- VETRELLA LIMITEDdirector of
- WESTBRINK LIMITEDdirector of
- WESTBRINK LIMITEDshareholder of
- NOBOX ENTERPRISES LTDshareholder of
- RED RIVER CAPITAL LIMITEDshareholder of
- COSEMCO LTD.shareholder of
- Weyford Ltd.shareholder of
- CATS & DOGS Investment Ltdshareholder of
- FAIRLON LTD.shareholder of
- FARMISTON LTD.shareholder of
- SEBITOR LTD.shareholder of
- MONTOPOLIS LIMITEDshareholder of
- Wightman Holdings Limiteddirector of
- Barneswood Limiteddirector of
- Barneswood Limitedshareholder of
- Hewford Ltd.director of
- SHAWVILLE LIMITEDdirector of
- Claynerton Limiteddirector of
- MERTZHART LIMITEDdirector of
- Mangowind Limiteddirector of
- Tamarin Investment Management Limiteddirector of
- Mersiford Limiteddirector of
- Deskers Limiteddirector of
- Interaxess Ltd.director of
- VOLENTE LIMITEDdirector of
- Portland Invest Group Ltd.director of
- WYEMORE LIMITEDshareholder of
- NC Services Limiteddirector of
- NC Services Limitedshareholder of
- BEAMMINGHART LIMITEDshareholder of
- BYSTERLINE LIMITEDshareholder of
- Scranton Resources Limiteddirector of
- DUANA ESTABLISHMENT LTDshareholder of
- MARMO VENTURES LTDshareholder of
- FOYSTON LTD.shareholder of
- DORMONT LTD.shareholder of
- HARSTANE LTD.director of
- TANNADALE LTD.director of
- TANNADALE LTD.shareholder of
- Jantrex Ltd.director of
- Ninaview Limiteddirector of
- Flexerton Ltd.director of
- Dramingwood Ltd.director of
- Tippette Limiteddirector of
- Lundiford Limiteddirector of
- FQ International Limiteddirector of
- Nerthington Ltd.director of
- Ealingwood Ltd.director of
- Earlydawn Limiteddirector of
- Earlydawn Limitedshareholder of
- Baltic Operations Services Limiteddirector of
- Visalia Limiteddirector of
- Visalia Limitedshareholder of
- Golden Hexagon Limiteddirector of
- Golden Hexagon Limitedshareholder of
- Galesworth Ltd.director of
- Delmsbeck Ltd.director of
- Metamorphic Holdings Limiteddirector of
- Rimatara Limiteddirector of
- Rimatara Limitedshareholder of
- Pearson Enterprises Inc.director of
- Rathbourne Ltd.director of
- T.O. SERVICES LIMITEDdirector of
- Denhall Limitedshareholder of
- Leamonsky Limitedshareholder of
- Brimingston Limiteddirector of
- ICONOSTAR LIMITEDdirector of
- LINTERFORD LIMITEDshareholder of
- MINDERLINE LIMITEDshareholder of
- Cuthfield Limiteddirector of
- NALINGSFORD LTD.director of
- NALINGSFORD LTD.shareholder of
- JAMBERLAKE LTD.director of
- EXTRABOND LIMITEDdirector of
- EXTRABOND LIMITEDshareholder of
- Cattleborne Ltd.director of
- DF Investments Limitedshareholder of
- Art Trading International Ltddirector of
Annex Holdings Ltd.
- MINATREN LIMITEDdirector of
- BASSINEX LIMITEDdirector of
- SYNDANE LIMITEDdirector of
- PALLE LIMITEDdirector of
- TERRIO LIMITEDdirector of
- Hewford Ltd.shareholder of
- SANDYLUSTER LIMITEDdirector of
- BEAMMINGHART LIMITEDdirector of
- BYSTERLINE LIMITEDdirector of
- LINTERFORD LIMITEDdirector of
- MINDERLINE LIMITEDdirector of
- EBERDREAM LIMITEDdirector of
- DANCINGMOON LIMITEDdirector of
- PINTERCREEK LIMITEDdirector of
- PYTHONBAY LIMITEDdirector of
Klares Enterprises Limited
- Zillan Management Holdings, Inc.secretary of
- WESTBRINK LIMITEDsecretary of
- NOBOX ENTERPRISES LTDsecretary of
- RED RIVER CAPITAL LIMITEDsecretary of
- COSEMCO LTD.secretary of
- Weyford Ltd.secretary of
- CATS & DOGS Investment Ltdsecretary of
- FAIRLON LTD.secretary of
- FARMISTON LTD.secretary of
- SEBITOR LTD.secretary of
- SEBITOR LTD.shareholder of
- ZANDERVILLE LTD.director of
- Barneswood Limitedsecretary of
- WYEMORE LIMITEDsecretary of
- GILLILEE LIMITEDsecretary of
- ORRION LIMITEDsecretary of
- NC Services Limiteddirector of
- NC Services Limitedsecretary of
- SANDYLUSTER LIMITEDsecretary of
- BEAMMINGHART LIMITEDsecretary of
- BYSTERLINE LIMITEDsecretary of
- BOVET INVESTMENTS LTDsecretary of
- FOYSTON LTD.secretary of
- DORMONT LTD.secretary of
- HARSTANE LTD.secretary of
- TANNADALE LTD.secretary of
- Baltic Operations Services Limitedsecretary of
- Visalia Limitedsecretary of
- Rathbourne Ltd.secretary of
- Leamonsky Limitedsecretary of
- ICONOSTAR LIMITEDdirector of
- LINTERFORD LIMITEDsecretary of
- MINDERLINE LIMITEDsecretary of
- EXTRABOND LIMITEDsecretary of
- Partager Investments Limitedsecretary of
- EBERDREAM LIMITEDsecretary of
- INTROMAX LIMITEDsecretary of
- DANCINGMOON LIMITEDsecretary of
- PINTERCREEK LIMITEDsecretary of
- PYTHONBAY LIMITEDsecretary of