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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Reggae Cafe Limited is a Company registered in KY 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
- Reggae Cafe Limited
- Super Clubs International Ltd.· shareholder of
- Middle East Ventures Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain6 flagged hopsStandard
6 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
365 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.
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- Quality American Finance Incdirector of
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- Remainder II Limiteddirector of
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- B R L Limiteddirector of
- Canberra Investment Holdings Limiteddirector of
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- Joint Limiteddirector of
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- Bojil Equities Incdirector of
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- Anatol Power S.A.director of
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- Interstate Investments Limiteddirector of
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- Aztec Investment Company Limiteddirector of
- Caribbean General Investments Limiteddirector of
- Niagara Securities Limiteddirector of
- Pelican Securities Limiteddirector of
- Sierra Madre Ltd.director of
- Sierra Madre Ltd.is signatory for
- Amman Ltd.director of
- Palmyra Investments Limiteddirector of
- Electro Glo Co. Ltd.director of
- Unami International Limiteddirector of
- Boreham Limiteddirector of
- Steven Trading Ltd.director of
- Steven Trading Ltd.is signatory for
- Fiesta Securities Limiteddirector of
- COUNTY PROPERTIES LTDdirector of
- WENDY'S LTD.director of
- Lud Investments, Ltd.director of
- Springfield Limiteddirector of
- American Investment Marketing Limiteddirector of
- Optima Securities Limiteddirector of
- Bankers International Financial Corporation Ltd.director of
- Jubel Holdings Ltddirector of
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- Braithwaite Santander Corporatdirector of
- Wyndham Limiteddirector of
- Drogheda Investments Limiteddirector of
- Tristan Securities Ltd.director of
- Wadham Limiteddirector of
- Prime Properties Ltd.director of
- Minnie Limiteddirector of
- Middle East Ventures Ltd.director of
- Flat Limiteddirector of
- Capital Financedirector of
- Prospect Holdingsdirector of
- Teresi Enterprises Ltddirector of
- KIRWAN INVESTMENTS LTDdirector of
- Corydalis Limiteddirector of
- Remainder Limiteddirector of
- Palamos Ltd.director of
- Forestal Ltd.director of
Cromer Limited
- FAF Global Procurement USAdirector of
- Chemsa Ltd.director of
- Salamander Assets Ltd.director of
- INTRA-MAR SECURITIES LIMITEDdirector of
- Romax Rental Limiteddirector of
- Dragon Ltd.director of
- ASHBOURNE LIMITEDdirector of
- European Investments Corporationdirector of
- A. C. I. Limiteddirector of
- ELANYMOR LIMITEDdirector of
- Talcor Limiteddirector of
- CAGIDAW PROPERTIES LTD.director of
- Campa Ltd.director of
- Brett Holdings Limiteddirector of
- Ceo Enterprises Ltd.director of
- Rosatech Limiteddirector of
- William Blair Global Advanced Strategiesdirector of
- MEREDYTH INVESTMENT COMPANY LIMITEDdirector of
- Amber Products Limiteddirector of
- Virgo Space Ltd.director of
- Makita Corporation Limiteddirector of
- Andaman Co. Ltd.director of
- Portway Investments Ltddirector of
- Davidson Marketing Associates Limiteddirector of
- Fine Arts Enterprises N.V.director of
- Berkshire Properties Limiteddirector of
- Deel Limiteddirector of
- P.G. Holdings Ltd.director of
- North Coast Investments Limiteddirector of
- Orchard Limiteddirector of
- Executive Management Consultants Limiteddirector of
- Stonedene Limiteddirector of
- Da Vinci Holdings Ltddirector of
- Larchwood Holdings Limiteddirector of
- Investors Syndicate Ltddirector of
- Richill Investments Ltd.director of
- S.V.G. Investments Ltddirector of
- Edimarc Limiteddirector of
- Wembury Investments (Cayman) Limiteddirector of
- Antimony Limiteddirector of
- Palladium Limiteddirector of
- Winding Reef Investments (Cayman) Limiteddirector of
- South Coast Limiteddirector of
- Lion Properties Limiteddirector of
- Centrum Limiteddirector of
- Galloway Properties Limiteddirector of
- Bodem Trader Ltd.director of
- Lido Finance Corporationdirector of
- Rachael Limited.director of
- Quality American Finance Incdirector of
- Dorset Investments Limiteddirector of
- Crown Industries Limiteddirector of
- Adelaide Investment Holdings Limiteddirector of
- Teresi Investments, Ltd.director of
- Remainder II Limiteddirector of
- Financial Strategies Group Limiteddirector of
- Brecon Investments (Cayman) Limiteddirector of
- Maya Investments Limiteddirector of
- B. Squared Limiteddirector of
- Roebuck Investments Limiteddirector of
- Chesterdale Investments Limiteddirector of
- Colyton Investments Limiteddirector of
- Hambly Ltd.director of
- Ellingwood Ltd.director of
- A.C. Investments (Cayman) Limiteddirector of
- Filbert Limiteddirector of
- Walnut Limiteddirector of
- Cashew Limiteddirector of
- Bic Investment Corporation S.A.director of
- Cabel Hall Citrus Ltd.director of
- Greenwood Limiteddirector of
- Tan Enterprisesdirector of
- Sea Electronic Aids Ltddirector of
- Lantau Corporation Limited.director of
- Rustan Limiteddirector of
- Kings Park Investments Ltd.director of
- CARDIFF SHIPPING LTD.director of
- Staples Investments Ltd.director of
- SUNSET MARITIME LIMITEDdirector of
- Commodity Traders Limiteddirector of
- Esquire Securities Limiteddirector of
- Cedot Limiteddirector of
- Thunder Bay Investments Ltd.director of
- Leander Gc Limiteddirector of
- Alary Finance Co. Ltd.director of
- Jason Limiteddirector of
- CAY CHEM LTDdirector of
- Treadstone Ltd.director of
- Hastings Corporation Ltddirector of
- British Financial Group Limiteddirector of
- Garden Holdings Limiteddirector of
- Blue Eagle Redirector of
- N.J.A. International Consultingdirector of
- Mgrl Ltd.director of
- Centric Limiteddirector of
- Sago Investments Limiteddirector of
- Nilo Corporation Ltddirector of
- Gowan Limiteddirector of
- New World Ventures Limiteddirector of
- JFK International Ltddirector of
- Chapman Limiteddirector of
- The Seven Asset Management (Asia) Limiteddirector of
- B R L Limiteddirector of
- Canberra Investment Holdings Limiteddirector of
- Twin City Limiteddirector of
- Double Image Limiteddirector of
- Favorite Investment Limiteddirector of
- Joint Limiteddirector of
- Montego Holdings Ltddirector of
- Helm Hydrocarbons- Limiteddirector of
- Marine Limiteddirector of
- Gilmore Limiteddirector of
- Chester Holdings Limiteddirector of
- Pelorus Energy- Limiteddirector of
- Anatol Power S.A.director of
- VRL Dominicana Ltddirector of
- Hammerfest Limiteddirector of
- KS Company Limiteddirector of
- Westmount Limiteddirector of
- Radat Limiteddirector of
- Cottage 2 Ltddirector of
- Cottage 4 Ltddirector of
- Interstate Services Limiteddirector of
- Interstate Investments Limiteddirector of
- Aventura Sailing Limiteddirector of
- CHARLOTTE LTDdirector of
- Cayman Coves Limiteddirector of
- Aztec Investment Company Limiteddirector of
- Caribbean General Investments Limiteddirector of
- Niagara Securities Limiteddirector of
- Pelican Securities Limiteddirector of
- Sierra Madre Ltd.director of
- Sierra Madre Ltd.is signatory for
- Amman Ltd.director of
- Palmyra Investments Limiteddirector of
- Electro Glo Co. Ltd.director of
- Unami International Limiteddirector of
- Boreham Limiteddirector of
- Steven Trading Ltd.director of
- Steven Trading Ltd.is signatory for
- Fiesta Securities Limiteddirector of
- COUNTY PROPERTIES LTDdirector of
- WENDY'S LTD.director of
- Lud Investments, Ltd.director of
- Springfield Limiteddirector of
- American Investment Marketing Limiteddirector of
- Optima Securities Limiteddirector of
- Bankers International Financial Corporation Ltd.director of
- Jubel Holdings Ltddirector of
- Fastnet Limiteddirector of
- Braithwaite Santander Corporatdirector of
- Wyndham Limiteddirector of
- Drogheda Investments Limiteddirector of
- Tristan Securities Ltd.director of
- Wadham Limiteddirector of
- Prime Properties Ltd.director of
- Minnie Limiteddirector of
- Middle East Ventures Ltd.director of
- Flat Limiteddirector of
- Capital Financedirector of
- Prospect Holdingsdirector of
- Teresi Enterprises Ltddirector of
- KIRWAN INVESTMENTS LTDdirector of
- Corydalis Limiteddirector of
- Remainder Limiteddirector of
- Palamos Ltd.director of
- Forestal Ltd.director of
Super Clubs International Ltd.
- B R L Limitedbeneficial owner of
- B R L Limitedshareholder of
- VRL International Ltdbeneficial owner of
- VRL International Ltdshareholder of
Middle East Ventures Ltd.
- Super Clubs International Ltd.shareholder of
- Chester Holdings Limitedshareholder of
- Cottage 2 Ltdshareholder of
- Cottage 4 Ltdshareholder of
Issa - John Joseph
- Super Clubs International Ltd.beneficial owner of
- Super Clubs International Ltd.director of
- Super Clubs International Ltd.shareholder of
- B R L Limiteddirector of
- VRL International Ltddirector of
- Chester Holdings Limiteddirector of
- VRL Dominicana Ltddirector of
- Cottage 2 Ltddirector of
- Cottage 4 Ltddirector of
Issa - Minna Martha
- Sun Limitedis signatory for
- Super Clubs International Ltd.director of
- Super Clubs International Ltd.secretary of
- B R L Limiteddirector of
- B R L Limitedsecretary of
- VRL International Ltddirector of
- Chester Holdings Limiteddirector of
- Chester Holdings Limitedsecretary of
- VRL Dominicana Ltddirector of
- VRL Dominicana Ltdsecretary of
- Cottage 2 Ltddirector of
- Cottage 2 Ltdsecretary of
- Cottage 4 Ltddirector of
- Cottage 4 Ltdsecretary of
- Travel Holdings Limiteddirector of
- Travel Holdings Limitedsecretary of
- Macaw Trustbeneficiary of
- Macaw Trustsettlor of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier