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
- 4
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
DORGAN INVESTMENTS LIMITED is a Company registered in GG 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
- DORGAN INVESTMENTS LIMITED
- Orion Nominees Limited· shareholder of
- Richmond Nominees Limited· shareholder of
- MAYFAIR NOMINEES 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 chain4 flagged hopsStandard
4 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
155 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.
Orion Nominees Limited
- DURWOOD PROPERTIES LIMITEDshareholder of
- SEAWARD INVESTMENTS LIMITEDshareholder of
- ENAJEKCOL ESTABLISHMENT LIMITEDshareholder of
- DIVERSIFIED PORTFOLIO ADVISERS LIMITEDshareholder of
- CRAIGAVON LIMITEDshareholder of
- DAPPER HOLDINGS LIMITEDshareholder of
- GLENAMUCK INVESTMENT COMPANY LIMITEDshareholder of
- ESTELL OVERSEAS LIMITEDshareholder of
- INTERNATIONAL CHEMICAL GROUP LIMITEDshareholder of
- HIGHBRAE PROPERTY HOLDINGS LTD.shareholder of
- MADELEY LIMITEDshareholder of
- EXPRESS FLOWERS LIMITEDshareholder of
- GARTHDALE OVERSEAS DEVELOPMENTS LIMITEDshareholder of
- CHALLENGER LOGISTICS LIMITEDshareholder of
- ELENA OVERSEAS DEVELOPMENTS LIMITEDshareholder of
- BROOKTON HOLDINGS LIMITEDshareholder of
- RALEANA ENTERPRISES LIMITEDshareholder of
- CARIS PROPERTY HOLDINGS LTD.shareholder of
- DOS LIMITEDshareholder of
- GILANA ENTERPRISES LIMITEDshareholder of
- CHULA ENTERPRISES LIMITEDshareholder of
- ZIMSCULPT LIMITEDshareholder of
- INTERNATIONAL CONSTRUCTION SERVICES LIMITEDshareholder of
- H.F. C.E. INTERNATIONAL LIMITEDshareholder of
- HALDEN PROPERTIES LIMITEDshareholder of
- GOLDSPAN HOLDINGS LIMITEDshareholder of
- DEWAR MANAGEMENT LTD.shareholder of
- MATIKA HOLDINGS LIMITEDshareholder of
- MILLENIUM VENTURES LIMITEDshareholder of
- MAXRIDGE LIMITEDshareholder of
- BYFORD LIMITEDshareholder of
- FERNWORTH INTERNATIONAL LIMITEDshareholder of
- SILVER PINE HOLDINGS LIMITEDshareholder of
- VALMAR INVESTMENTS LIMITEDshareholder of
- GROVE INVESTMENTS LIMITEDshareholder of
- BRANWEN LIMITEDshareholder of
- HEARNVILLE PROPERTIES LIMITEDshareholder of
- OVERSEAS PROCUREMENT SERVICES LTD.shareholder of
- KYLE CORPORATIONshareholder of
- WESTBROOKE PROPERTIES LIMITEDshareholder of
- BROADSTONE LIMITEDshareholder of
- PALLE ASSOCIATES LIMITEDshareholder of
- TYWYN INVESTMENTS LIMITEDshareholder of
- ROCOURT LIMITEDshareholder of
- KEYWORD LIMITEDshareholder of
- MELITA INVESTMENTS S.A.shareholder of
- SAGENTRA LIMITEDshareholder of
- GLENCOVE PROPERTIES LIMITEDshareholder of
- DOS TWO LIMITEDshareholder of
- PENGARTH OVERSEAS LIMITEDshareholder of
- KEVERN LIMITEDshareholder of
- ROSE VINE PROPERTIES LIMITEDshareholder of
- WOODSLEY TRADING LIMITEDshareholder of
- APPLEGATE HOLDINGS LIMITEDshareholder of
Richmond Nominees Limited
- TOKARA LIMITEDshareholder of
- BEACONSFIELD HOLDINGS LIMITEDshareholder of
- TFR COMPANY LIMITEDshareholder of
- KASTORIA LIMITEDshareholder of
- GLEN MOOR TRADING LIMITEDshareholder of
- LIAISON ENTERPRISES LIMITEDshareholder of
- MONSOON ESTATE LIMITEDshareholder of
- TG Training Limitedshareholder of
- BELSTAR LIMITEDshareholder of
- CHELTENHAM PROPERTIES LIMITEDshareholder of
- SAMARA TRADING FINANCE LIMITEDshareholder of
MAYFAIR NOMINEES LIMITED
- Wilvale Limitedshareholder of
- HAMPTON SERVICES LIMITEDshareholder of
- Africa Ventures Limitedshareholder of
- Cyclone Logistics Limitedshareholder of
- Lime Logistics Limitedshareholder of
- SEAWARD INVESTMENTS LIMITEDshareholder of
- VR TRADING LIMITEDshareholder of
- RAVINE LIMITEDshareholder of
- EVESHAM OVERSEAS HOLDINGS LIMITEDshareholder of
- HOMEFRONT INVESTMENTS LIMITEDshareholder of
- SHARLENE PROPERTY HOLDINGS LTD.shareholder of
- LION ROCK HOLDINGS LIMITEDshareholder of
- ACREFIELD LIMITEDshareholder of
- EBONY OVERSEAS INVESTMENTS LIMITEDshareholder of
- TOBRUN PROPERTY HOLDINGS LTD.shareholder of
- ROBA EUROPE LIMITEDshareholder of
- C. R. FOUNDATION ASSETS LTD.shareholder of
- REEM EUROPE LIMITEDshareholder of
- MEXTED CONSULTANTS LIMITEDshareholder of
- DELLSTORE HOLDINGS LIMITEDshareholder of
- HALVFULL INTERNATIONAL LIMITEDshareholder of
- WEST POINT ASSOCIATES LIMITEDshareholder of
- TECHWOOD MANAGEMENT LIMITEDshareholder of
- KAMILA SERVICES LIMITEDshareholder of
- DURLSTON PROPERTIES LIMITEDshareholder of
- BALTIC LOGISTICS AND SERVICES LIMITEDshareholder of
- ROYVILLE LIMITEDshareholder of
- MARLEIGH ENTERPRISES LIMITEDshareholder of
- Publications Holdings (PH) Ltd.shareholder of
- INTRANETZ INTERNATIONAL LIMITEDshareholder of
- Splendor Limitedshareholder of
- LAYIA LIMITEDshareholder of
- HIGHSIGN LIMITEDshareholder of
- SILVERHOOKS PROPERTY INC.shareholder of
- Aftrade Holdings Limitedshareholder of
- KERSAY INTERNATIONAL LIMITEDshareholder of
- DANDI BTP LIMITED.shareholder of
- KENAI ASSOCIATES LIMITEDshareholder of
- Masasa Investments Limitedshareholder of
- WAREING LIMITEDshareholder of
- Zibaroo Limitedshareholder of
- SALGADO FINANCE LIMITEDshareholder of
- SONTEGRA LIMITEDshareholder of
- SIMONSAS LIMITEDshareholder of
- PARAGON MARKETING LIMITEDshareholder of
- C.B.A. Consulting Limitedshareholder of
- CURSA INTERNATIONAL LIMITEDshareholder of
- AFRICAN AGRICULTURAL ADVISORS LIMITED.shareholder of
- LIAISON ENTERPRISES LIMITEDshareholder of
- ASSANA INVESTMENTS LIMITEDshareholder of
- Saco Logistics Limitedshareholder of
- GARTMORE SERVICES LIMITEDshareholder of
- THAMES ENTERPRISES LIMITEDshareholder of
- Satellite Technologies Services Limitedshareholder of
- SRARS Limitedshareholder of
- CHAMPION CONSULTANTS LIMITEDshareholder of
- YTS LIMITEDshareholder of
- Bayamo Holdings Limitedshareholder of
- BOYDE INVESTMENT HOLDINGS LIMITEDshareholder of
- RIVERHILL LIMITEDshareholder of
- LEDSTON LIMITEDshareholder of
- BELSTAR LIMITEDshareholder of
- BELLWAY LIMITEDshareholder of
- V & M GRAIN TRADING LIMITEDshareholder of
- Rosewood Trading Limitedshareholder of
- AlphaOre Limitedshareholder of
- SEAWARD PROPERTIES LIMITEDshareholder of
- QUAD ONE LIMITEDshareholder of
- IVORY GOLD LIMITEDshareholder of
- Xelnex Global Limitedshareholder of
- WHITEHEATH PROPERTY HOLDINGS LTD.shareholder of
- SIS LOGISTICS LIMITEDshareholder of
- AL NISSER HOLDINGS LIMITEDshareholder of
- Broken Hill Motion Picture Company Limitedshareholder of
- DRAGAN PROPERTIES LIMITEDshareholder of
- MERHLIN INTERNATIONAL UN LIMITEDshareholder of
- Kurzan Ltdshareholder of
- TYRELL LIMITEDshareholder of
- Ground Modelling Technologies Limitedshareholder of
- Precious Property Limitedshareholder of
- FURZEDOWN HOLDINGS LIMITEDshareholder of
RICHMOND NOMINEES LIMITED
- OAKLEY COMMERCIAL SERVICES LIMITEDshareholder of
- COLVILLE PROPERTIES LIMITEDshareholder of
- CHAMPION CONSULTANTS LIMITEDshareholder of
- DELLFIELD PROPERTIES LIMITEDshareholder of
- COPPER LEAF HOLDINGS LIMITEDshareholder of
- ABBEYFIELD OVERSEAS LIMITEDshareholder of
- ASHSTEAD LIMITEDshareholder of
- BROADSTONE LIMITEDshareholder of
- BOYDE INVESTMENT HOLDINGS LIMITEDshareholder of