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
- 3
/02
Key facts
Risk signalMedium
Risk
Verbun Limited is a Company registered in IM 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
- Verbun Limited
- Darbara Limited - Isle of Man· shareholder of
- Alliance Holdings LLC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 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
324 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.
Darbara Limited - Isle of Man
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General Managers Limited - Isle of Man
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- AFS Nominees Limiteddirector of
- Aspect Enterprises Limiteddirector of
- Mai Tai Worldwide Limiteddirector of
- Quantic Investments Ltddirector of
- Monterrey Global Ltddirector of
- AFS Secretarial Services Limiteddirector of
- Rensis Limiteddirector of
- Apex Global Investments Limiteddirector of
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Alliance Holdings LLC
- Alliance 2 Suffolk Lane Limitedshareholder of