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
- 3
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
PONTIANA LIMITED is a Company registered in CH 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
- PONTIANA LIMITED
- THE BEARER· shareholder of
- MIGHTY INVESTMENTS LIMITED· shareholder of
- BROCK NOMINEES LIMITED· 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
241 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.
BROCK NOMINEES LIMITED
- BEST LEAP INVESTMENTS LIMITEDshareholder of
- TELEMOVIES DISTRIBUIDORA LIMITADA INC.shareholder of
- GOLDEAST INTERNATIONAL S.A.shareholder of
- HERNSHAW PROPERTIES LIMITEDshareholder of
- PILTON LIMITEDshareholder of
- FARRINGTON FINANCE LIMITEDshareholder of
- DORSET TRADING LTD.shareholder of
- WINTERHILL INVESTMENTS LIMITEDshareholder of
- SOCIETE DE BOISSONS DU RHONE S.A.shareholder of
- REDTOWER INVESTMENTS LIMITEDshareholder of
- DAGENHAM LIMITEDshareholder of
- RALEIGH HOLDINGS LIMITEDshareholder of
- TUNSTALL HOLDINGS LIMITEDshareholder of
- PAN WORLD INVESTMENTS INC.shareholder of
- FINMERE TRADING LIMITEDshareholder of
- TOLMIN LIMITEDshareholder of
- SHAYONA HOLDINGS LIMITEDshareholder of
- AZERE INVESTMENTS LIMITEDshareholder of
- HILLSWOOD HOLDINGS LIMITEDshareholder of
- ARPIN INVESTMENTS LIMITEDshareholder of
- ALTAMIRA INVESTMENTS LIMITEDshareholder of
- FIESTA HOLDING LIMITEDshareholder of
- COMPTON HOLDINGS LIMITEDshareholder of
- CASTLESIDE COMPANY LIMITEDshareholder of
- SADDLEWORTH LIMITEDshareholder of
- MOUNTAINS VERDE LIMITEDshareholder of
- YWW INVESTMENTS LIMITEDshareholder of
- GRANDE MAISON LIMITED [PINKLAKE LIMITEDshareholder of
- ROKKO CORPORATE COMPANY LIMITEDshareholder of
- CHARLOTTE ASSOCIATES LIMITEDshareholder of
- LEDSTON LIMITEDshareholder of
- CAVERSTON LIMITEDshareholder of
- ELLAND LIMITEDshareholder of
- BRISCOE LIMITEDshareholder of
- STONEYCROFT LIMITEDshareholder of
- WINTERBURY HOLDINGS LIMITEDshareholder of
- BENSON PROPERTIES LIMITEDshareholder of
- CAPIZ LIMITEDshareholder of
- EROS INTERNATIONAL LIMITEDshareholder of
- EXCLUSIVE ART LTD.shareholder of
- TRANS-ASIA PETROLEUM LIMITEDshareholder of
- ATLANTIC TRADING ENTERPRISES LIMITEDshareholder of
- FORTIS CAPITAL STRATEGIES INC.shareholder of
- FURANTALL INTERNATIONAL LIMITEDshareholder of
- SEASPRAY LIMITEDshareholder of
- QUANTOCK LIMITEDshareholder of
- JUANA LIMITEDshareholder of
- MENDIP PROPERTIES LIMITEDshareholder of
- CARRERAS HOLDINGS LIMITEDshareholder of
- BROADLAND HOLDINGS LIMITEDshareholder of
- FIVEWAYS LIMITEDshareholder of
- OXHOLM TRADE LTD.shareholder of
- LATOUR INTERNATIONAL LIMITEDshareholder of
- ANGEL CAPITAL LIMITEDshareholder of
- MORRISON CONSULTANTS LIMITEDshareholder of
- KRONOS HOLDINGS LIMITEDshareholder of
- HARTLAND LTD. BVIshareholder of
- AXIN LIMITEDshareholder of
- EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITEDshareholder of
- MOUSSE INTERNATIONAL LIMITEDshareholder of
- GAUTIER INTERNATIONAL LIMITEDshareholder of
- TAMPET LIMITEDshareholder of
- FERAIN PROPERTIES LIMITEDshareholder of
- CLARA GAZUL LIMITEDshareholder of
- JUANALPA LIMITEDshareholder of
- ACTON VALE LIMITEDshareholder of
- ESPINILLA LIMITEDshareholder of
- HISTORIA LIMITEDshareholder of
- BALGO HILL LIMITEDshareholder of
- MARALI LIMITEDshareholder of
- FLAXVILLE PTC) LIMITEDshareholder of
- SLOANEFIELD COMPANY LIMITEDshareholder of
- GRIFAN PROPERTIES LIMITEDshareholder of
- BALABINO LIMITEDshareholder of
- AWA PROPERTIES LIMITEDshareholder of
- INTERNATIONAL INTERIORS LIMITEDshareholder of
- RAFFINGTON LIMITEDshareholder of
- THREE R'US LIMITEDshareholder of
- PBAX41 LIMITEDshareholder of
- ELDORADO VENTURES INC.shareholder of
- IL CORSARO LIMITEDshareholder of
- SKORPIOS LIMITEDshareholder of
- YELLOW PINE LIMITEDshareholder of
- DALMEAD LIMITEDshareholder of
- GASTELLO LIMITEDshareholder of
- SANICO LIMITEDshareholder of
- WILBARDIA LIMITEDshareholder of
- YORK BAY LIMITEDshareholder of
- BERTOLINA LIMITEDshareholder of
- HIGHLANDS INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- SWAN INTERNATIONAL HOLDINGS LIMITEDshareholder of
- LE SUEUR LIMITEDshareholder of
- SUNRISE GENERATIONS LIMITEDshareholder of
- ARALPA LIMITEDshareholder of
- VENECIANO LIMITEDshareholder of
- SHENVALLA LIMITEDshareholder of
- LE CROIX LIMITEDshareholder of
- MORNING DEW GENERATIONS LIMITEDshareholder of
- EURO HOLDINGS LIMITEDshareholder of
- LE VERGER LIMITEDshareholder of
- DENMAR LIMITEDshareholder of
- NICE GENERATIONS LIMITEDshareholder of
- FRUGALITY PTC) LIMITEDshareholder of
- MAISY INVESTMENTS LIMITEDshareholder of
- PINES QUEST LIMITEDshareholder of
- KIRKLEES LIMITEDshareholder of
- DOVE GENERATIONS LIMITEDshareholder of
- CLESSY LIMITEDshareholder of
- MONTPOLINI LIMITEDshareholder of
- MSD INTERNATIONAL LTD.shareholder of
- LAMPWICK LIMITEDshareholder of
- AMACARO LIMITEDshareholder of
- MOLNA LIMITEDshareholder of
- VERULAM LIMITEDshareholder of
- BREWERS SERVICES BVI) LIMITEDshareholder of
- SUGAR HILL OCEANA LTD.shareholder of
- ORYX CAPITAL LIMITEDshareholder of
- WESTHORN LIMITEDshareholder of
- ARGENTERA LIMITEDshareholder of
- TARKUS LIMITEDshareholder of
- Deia Limitedshareholder of
- VENTURE CAPITAL INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- LEEWARD NOMINEES LIMITEDshareholder of
- VANNER OVERSEAS LIMITEDshareholder of
- ERMINOIS LIMITEDshareholder of
- GAMMADION LIMITEDshareholder of
- MARYROSE INTERNATIONAL LIMITEDshareholder of
- FINIGAN LIMITEDshareholder of
- TIDELSTONE LIMITED.shareholder of
- ANDALUS LIMITEDshareholder of
- ROCOSO LIMITEDshareholder of
- UKULELE LIMITEDshareholder of
- XENOLITH LIMITEDshareholder of
- WELLHOME LIMITEDshareholder of
- PINNACLE INVESTMENTS DEVELOPMENT LIMITEDshareholder of
- VASSAL LIMITEDshareholder of
- URSINE LIMITEDshareholder of
- ACRES WILD LIMITEDshareholder of
- WAVESMEET LIMITEDshareholder of
- BITTERWOOD LIMITEDshareholder of
- GYRON LIMITEDshareholder of
- CANNELL TRADING LTD.shareholder of
- LUMLEY LIMITEDshareholder of
- KANDY LIMITEDshareholder of
- TPN LIMITEDshareholder of
- BYWAYS LIMITEDshareholder of
- HOLIN PROPERTIES INC.shareholder of
- CORNERWAYS INVESTMENTS LIMITEDshareholder of
- CHEMINEE LIMITEDshareholder of
- XTREME LIMITEDshareholder of
- ELMSIDE LIMITEDshareholder of
- SHAMILA LIMITEDshareholder of
- BALADA CAPITAL HOLDINGS LIMITEDshareholder of
- ARDAN INTERNATIONAL COMPANY LIMITEDshareholder of
- GOLDEN SANDS ASSOCIATES PTC) LIMITEDshareholder of
- GUILETTA LIMITEDshareholder of
- TOMBALINA LIMITEDshareholder of
- FAJITA LIMITEDshareholder of
- ARMADA RESOURCES LIMITEDshareholder of
- NIAXOS LIMITEDshareholder of
- SHIELD UNIVERSAL LTD.shareholder of
- KAMPEN LIMITEDshareholder of
- True Night Limitedshareholder of
- HAMANA LIMITEDshareholder of
- LOGANSWELL LIMITEDshareholder of
- SABLE INTERNATIONAL INVESTORS LIMITEDshareholder of
- UBU International Limitedshareholder of
- INDIAN GEM LIMITEDshareholder of
- HELDERBERG LIMITEDshareholder of
- SUMMITVILLE LIMITEDshareholder of
- Silverhay Limitedshareholder of
- BIRCHWOOD ESTATES LIMITEDshareholder of
- DONEMANA HOLDINGS INCshareholder of
- MEMMUIR CAPITAL LIMITEDshareholder of
- PLG 2 Holdings Limitedshareholder of
- STAR CONSULTING LIMITEDshareholder of
- WELLSTREAM GLOBAL HOLDINGS LTD.shareholder of
- TIMOTIO LIMITEDshareholder of
- GREAT DELTA INVESTMENTS LIMITEDshareholder of
- Lasam Limitedshareholder of
- EMSONS HOLDINGS LIMITEDshareholder of
- MANGALA GLOBAL INVESTMENT LTD.shareholder of
- CHAVISH INVESTMENTS LIMITEDshareholder of
- Village of Vaso Limitedshareholder of
- VACS Estates Limitedshareholder of
- GLENANNE HOLDINGS LIMITEDshareholder of
- LONDON DISTILLERS (EU) LIMITEDshareholder of
- RMN Finance Limitedshareholder of
- ALFARAN INVESTMENTS LIMITEDshareholder of
- Cejofam Incshareholder of
- LEZAYRE LTD.shareholder of
- CUVENTA S.A. PANAMAshareholder of
- LITTON INTERNATIONAL CORP.shareholder of
- JAFFE INVEST & FINANCE INC.shareholder of
- JAYES HOLDINGS S.A.shareholder of
- TREE SHAKER HOLDINGS LIMITEDshareholder of
- YULAN LIMITEDshareholder of
- Winnal Limitedshareholder of
- RIES LIMITEDshareholder of
- VANILLA INVESTMENTS LIMITEDshareholder of
- DHEKELIA LIMITEDshareholder of
- CHIPPIE LIMITEDshareholder of
- AMAZONITE LIMITEDshareholder of
- SEPHIRA INVESTMENT LIMITEDshareholder of
- TCHEKOV LIMITEDshareholder of
- ALEXANDRIA INVESTMENTS LIMITEDshareholder of
- MAHAGONI LIMITEDshareholder of
- CARBROOKE LIMITEDshareholder of
- Golden Delta Limitedshareholder of
- WILLISTON LIMITEDshareholder of
- BALTIC LOGISTICS LIMITEDshareholder of
- RENOIR PROPERTIES LIMITEDshareholder of
- HALLINGTON INVESTMENT LIMITEDshareholder of
- ANUBIS HOLDINGS LIMITEDshareholder of
- WESTWOOD PROPERTIES LIMITEDshareholder of
- BOLZANO LIMITEDshareholder of
- KIRSCH LIMITEDshareholder of
- EARLIMART LIMITEDshareholder of
- DALMATOVO LIMITEDshareholder of
- HOLLYPORT LIMITEDshareholder of
- ADAMSVILLE LIMITEDshareholder of
- PARK HEIGHTS LIMITEDshareholder of
- ANUNAKI LIMITEDshareholder of
- PHARMA LIMITEDshareholder of
- ZYGOT LIMITEDshareholder of
- LE BANQUAGE LIMITEDshareholder of
- LA FOUGERE LIMITEDshareholder of
- CYRUS LIMITEDshareholder of
- LES PERRONS LIMITEDshareholder of
- ILE ROUSSE LIMITEDshareholder of
- Sasha Holdings Investments Limitedshareholder of
- EUMABE LIMITEDshareholder of
- Seventy Eight St. James's Street London Limitedshareholder of
- S. HAWK LIMITEDshareholder of
- Nisa Services Limitedshareholder of
- ANGLE & CURVE LIMITEDshareholder of
- Milpond Holding Limitedshareholder of
- DALESHILL LIMITEDshareholder of
- RENAISSANCE LIMITEDshareholder of
- RICH NATURE LIMITEDshareholder of
- SUFFOLK ASSETS LIMITEDshareholder of