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
- 6
- UBO hops
- 6
Key facts
Risk signalTUSCANY VILLAS LIMITED is a Company registered in GB 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.
- TUSCANY VILLAS LIMITED
- PTC GROUP LIMITED· shareholder of
- THE BEARER· shareholder of
- PROFESSIONAL HOLDINGS LTD.· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
14 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.
- ASHLAWN INVESTMENTS LIMITEDshareholder of
- A.F.H. SERVICES LIMITEDshareholder of
- IMPA LIMITEDshareholder of
- ASHLAWN INVESTMENTS LIMITEDshareholder of
- COGNOSCENTI CONSULTING LIMITEDshareholder of
- TEQUENDAMA HOLDINGS LIMITEDshareholder of
- IMPA LIMITEDshareholder of
- RICHFIELD MANAGEMENT ASSOCIATES LIMITEDshareholder of
- TARPEL LIMITEDshareholder of
- ASHLAWN INVESTMENTS LIMITEDshareholder of
- A.F.H. SERVICES LIMITEDshareholder of
- STRATTON SECURITIES LIMITEDshareholder of
- CORPORATE OFFICER LIMITEDshareholder of
- TEQUENDAMA HOLDINGS LIMITEDshareholder of