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
- 8
- UBO hops
- 8
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
BANNIS LIMITED is a Company registered in JE 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
- BANNIS LIMITED
- CACIQUE INVESTMENTS LIMITED· shareholder of
- DAMOR INVESTMENTS LIMITED· shareholder of
- RTC Nominees Limited· shareholder of
- CANADIAN TRUST (C.I.) LIMITED· shareholder of
- PAS LIMITED· shareholder of
- DERARD LIMITED· shareholder of
- CMS LIMITED· shareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain8 flagged hopsStandard
8 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
221 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.
CACIQUE INVESTMENTS LIMITED
- WYNBERG HOLDINGS LIMITEDshareholder of
- SERAPHIN LIMITEDshareholder of
- MAYERNE ENTERPRISES LIMITEDshareholder of
- FERRAN SECURITIES LIMITEDshareholder of
- HAWKSRIDGE INVESTMENTS LIMITEDshareholder of
- MAJESTIC INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- ASHFORD CASTLE VENTURES LIMITEDshareholder of
- PHDPA LIMITEDshareholder of
- SEWARD LIMITEDshareholder of
- DORA PROPERTIES LIMITEDshareholder of
- GAMMONOID LIMITEDshareholder of
- WAVIAN HOLDINGS LIMITEDshareholder of
- LEVINE PROPERTIES LIMITEDshareholder of
- CANONBURY INVESTORS LIMITEDshareholder of
- MONAD INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- KAYNA CORPORATIONshareholder of
- PURPLE FUN LIMITEDshareholder of
- RHOBILL INVESTMENTS LIMITEDshareholder of
- HALLWOOD MANAGEMENT LIMITEDshareholder of
- CRYFDER INVESTMENTS LIMITEDshareholder of
- CALAMANCO HOLDINGS LIMITEDshareholder of
- SHERBORNE INVESTMENT HOLDINGS LIMITEDshareholder of
- BRAID SERVICES LIMITEDshareholder of
- RATAZZI PROPERTIES LIMITEDshareholder of
- HAMPSHIRE PROPERTIES ASSETS LIMITEDshareholder of
- CORLEA ENTERPRISES LIMITEDshareholder of
- CRICK ASSET MANAGEMENT LIMITEDshareholder of
- FAYBURN HOLDINGS LIMITEDshareholder of
- BRIALLAN INVESTMENTS LIMITEDshareholder of
- VEBT FINANCE LIMITEDshareholder of
- AIDAN LIMITEDshareholder of
- OCEANIC SALES MANAGEMENT CORPORATION LIMITEDshareholder of
- PAMELA INVESTMENTS HOLDINGS LIMITEDshareholder of
- DAYLINE ENTERPRISES LIMITEDshareholder of
- DALECREST HOLDINGS LIMITEDshareholder of
- Thelma Investments Limitedshareholder of
- MATTEO LIMITEDshareholder of
- AKARL SERVICES LIMITEDshareholder of
- LAUREL COMMERCIAL SERVICES LIMITEDshareholder of
- AFTON SECURITIES LIMITEDshareholder of
- KYLA COMMERCIAL SERVICES LIMITEDshareholder of
- JAY PROPERTIES LIMITEDshareholder of
- PARKES LIMITEDshareholder of
- DUSTY INVESTMENTS LIMITEDshareholder of
- SHORESTONE ESTATES LIMITEDshareholder of
- HALLISHAW ENTERPRISES LIMITEDshareholder of
- OAKDENE FINANCE LIMITEDshareholder of
- CASTLEFIELD DEVELOPMENTS LIMITEDshareholder of
- AL HABAB LIMITEDshareholder of
- BEAURON PROPERTIES LIMITEDshareholder of
- KIOSK SERVICES LIMITEDshareholder of
- WYNTON SERVICES LIMITEDshareholder of
- PEBBLELAND HOLDINGS LIMITEDshareholder of
- LEILANI PROPERTIES LIMITEDshareholder of
- LAURETTA HOLDINGS LIMITEDshareholder of
- IRIDIUM INVESTMENTS TWO LIMITEDshareholder of
- CAWSTON LIMITEDshareholder of
- BRADMORE PROPERTY HOLDINGS LTDshareholder of
- SEATHORPE SERVICES LIMITEDshareholder of
- BRENTON FINANCE LIMITEDshareholder of
- ROSEPORT LIMITEDshareholder of
- GABLE TRADING LIMITEDshareholder of
- HUNKIN LIMITEDshareholder of
- PEDRA AZUL LIMITEDshareholder of
- Imocan Holdings Limitedshareholder of
- CHRIMBO LIMITEDshareholder of
- BIRD NEST INC.shareholder of
- QUEENSTON PARKWAY HOLDINGS INC.shareholder of
- WADE MANAGEMENT RESOURCES LIMITEDshareholder of
- EVERGREEN PROPERTIES LIMITED.shareholder of
- TURRIFF ESTATES LIMITEDshareholder of
- AMBERGATE REAL ESTATE HOLDINGS LIMITEDshareholder of
- BROADVILLE CONSULTANTS LIMITEDshareholder of
- ALAND COMMERCIAL SERVICES LIMITEDshareholder of
- SPINDOR ESTATES LIMITEDshareholder of
- SHIP-SHAPE HOLDINGS LIMITEDshareholder of
- FAIR CAPE LIMITEDshareholder of
- FAZER LIMITEDshareholder of
- HOMEPORT PROPERTY HOLDINGS LTD.shareholder of
- ARINA LIMITEDshareholder of
DAMOR INVESTMENTS LIMITED
- WYNBERG HOLDINGS LIMITEDshareholder of
- SERAPHIN LIMITEDshareholder of
- AIMI SECURITIES LIMITEDshareholder of
- CAMVI INVESTMENTS LIMITEDshareholder of
- MAYERNE ENTERPRISES LIMITEDshareholder of
- FERRAN SECURITIES LIMITEDshareholder of
- BRYMAY ENTERPRISES LIMITEDshareholder of
- HAWKSRIDGE INVESTMENTS LIMITEDshareholder of
- ELECTRO METALS LIMITEDshareholder of
- ERINVALE VENTURES LIMITEDshareholder of
- MAJESTIC INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- PHDPA LIMITEDshareholder of
- SEWARD LIMITEDshareholder of
- DORA PROPERTIES LIMITEDshareholder of
- GAMMONOID LIMITEDshareholder of
- LEVINE PROPERTIES LIMITEDshareholder of
- THORBURN INVESTMENTS LIMITEDshareholder of
- MONAD INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- KAYNA CORPORATIONshareholder of
- PURPLE FUN LIMITEDshareholder of
- RHOBILL INVESTMENTS LIMITEDshareholder of
- ROSEHILL MANAGEMENT INCshareholder of
- HALLWOOD MANAGEMENT LIMITEDshareholder of
- CRYFDER INVESTMENTS LIMITEDshareholder of
- Wick Limitedshareholder of
- SHERBORNE INVESTMENT HOLDINGS LIMITEDshareholder of
- KIERAN INVESTMENTS LIMITEDshareholder of
- MISTLE INVESTMENTS LIMITEDshareholder of
- BRAID SERVICES LIMITEDshareholder of
- RATAZZI PROPERTIES LIMITEDshareholder of
- HAMPSHIRE PROPERTIES ASSETS LIMITEDshareholder of
- CORLEA ENTERPRISES LIMITEDshareholder of
- CRICK ASSET MANAGEMENT LIMITEDshareholder of
- FAYBURN HOLDINGS LIMITEDshareholder of
- BRIALLAN INVESTMENTS LIMITEDshareholder of
- VEBT FINANCE LIMITEDshareholder of
- AIDAN LIMITEDshareholder of
- JAE COMPANY LIMITEDshareholder of
- OCEANIC SALES MANAGEMENT CORPORATION LIMITEDshareholder of
- PAMELA INVESTMENTS HOLDINGS LIMITEDshareholder of
- DAYLINE ENTERPRISES LIMITEDshareholder of
- DALECREST HOLDINGS LIMITEDshareholder of
- BOOMER ENTERPRISES LIMITEDshareholder of
- Thelma Investments Limitedshareholder of
- MATTEO LIMITEDshareholder of
- AKARL SERVICES LIMITEDshareholder of
- ROSEDEN LIMITEDshareholder of
- LAUREL COMMERCIAL SERVICES LIMITEDshareholder of
- AFTON SECURITIES LIMITEDshareholder of
- KYLA COMMERCIAL SERVICES LIMITEDshareholder of
- JAY PROPERTIES LIMITEDshareholder of
- PARKES LIMITEDshareholder of
- DUSTY INVESTMENTS LIMITEDshareholder of
- SHORESTONE ESTATES LIMITEDshareholder of
- HALLISHAW ENTERPRISES LIMITEDshareholder of
- OAKDENE FINANCE LIMITEDshareholder of
- CASTLEFIELD DEVELOPMENTS LIMITEDshareholder of
- AL HABAB LIMITEDshareholder of
- BEAURON PROPERTIES LIMITEDshareholder of
- KIOSK SERVICES LIMITEDshareholder of
- WYNTON SERVICES LIMITEDshareholder of
- PEBBLELAND HOLDINGS LIMITEDshareholder of
- LEILANI PROPERTIES LIMITEDshareholder of
- LAURETTA HOLDINGS LIMITEDshareholder of
- CAWSTON LIMITEDshareholder of
- BRADMORE PROPERTY HOLDINGS LTDshareholder of
- SEATHORPE SERVICES LIMITEDshareholder of
- BRENTON FINANCE LIMITEDshareholder of
- ROSEPORT LIMITEDshareholder of
- GABLE TRADING LIMITEDshareholder of
- HUNKIN LIMITEDshareholder of
- PEDRA AZUL LIMITEDshareholder of
- Imocan Holdings Limitedshareholder of
- CHRIMBO LIMITEDshareholder of
- BIRD NEST INC.shareholder of
- QUEENSTON PARKWAY HOLDINGS INC.shareholder of
- THREE-B INTERNATIONAL LIMITEDshareholder of
- WADE MANAGEMENT RESOURCES LIMITEDshareholder of
- EVERGREEN PROPERTIES LIMITED.shareholder of
- TURRIFF ESTATES LIMITEDshareholder of
- AMBERGATE REAL ESTATE HOLDINGS LIMITEDshareholder of
- BROADVILLE CONSULTANTS LIMITEDshareholder of
- ALAND COMMERCIAL SERVICES LIMITEDshareholder of
- SPINDOR ESTATES LIMITEDshareholder of
- SHIP-SHAPE HOLDINGS LIMITEDshareholder of
- FAIR CAPE LIMITEDshareholder of
- FAZER LIMITEDshareholder of
- HOMEPORT PROPERTY HOLDINGS LTD.shareholder of
RTC Nominees Limited
- TRAFFORD PROPERTIES LIMITEDshareholder of
- SUNBURY PROPERTIES LIMITEDshareholder of
- D. GRACE LIMITEDshareholder of
- MOWER (PTY) LIMITEDshareholder of
- FLEXIPHARM HOLDINGS LTD.shareholder of
- TAIF HOLDINGS CORPORATIONshareholder of
- KANAWA INVESTMENTS LIMITEDshareholder of
- LUL LIMITEDshareholder of
- CAVMONT LIMITEDshareholder of
- ACELT COMPANY LTDshareholder of
- QUEENSTON PARKWAY HOLDINGS INC.shareholder of
- KRAM INVESTMENTS LTDshareholder of
CANADIAN TRUST (C.I.) LIMITED
- TRAFFORD PROPERTIES LIMITEDshareholder of
- DEVONBURY INVESTORS LIMITEDshareholder of
- SUNBURY PROPERTIES LIMITEDshareholder of
- SILVER LINK TRADING LIMITEDshareholder of
- FLEXIPHARM HOLDINGS LTD.shareholder of
- CHILWORTH LIMITEDshareholder of
- WAVIAN HOLDINGS LIMITEDshareholder of
- CALAMANCO HOLDINGS LIMITEDshareholder of
- LUL LIMITEDshareholder of
- RATAZZI PROPERTIES LIMITEDshareholder of
- ASANTE INVESTMENT HOLDING LTD.shareholder of
PAS LIMITED
- DEVONBURY INVESTORS LIMITEDshareholder of
- SEWARD LIMITEDshareholder of
- WAVIAN HOLDINGS LIMITEDshareholder of
- LE CHOISEUL LTD.shareholder of
- SEIXAS LIMITEDshareholder of
DERARD LIMITED
- DEVONBURY INVESTORS LIMITEDshareholder of
- WAVIAN HOLDINGS LIMITEDshareholder of
- LE CHOISEUL LTD.shareholder of
- SEIXAS LIMITEDshareholder of
CMS LIMITED
- DEVONBURY INVESTORS LIMITEDshareholder of
- SEWARD LIMITEDshareholder of
- WAVIAN HOLDINGS LIMITEDshareholder of
- PROMENADE INVESTMENTS LIMITEDshareholder of
- TAIF HOLDINGS CORPORATIONshareholder of
- LE CHOISEUL LTD.shareholder of
- SEIXAS LIMITEDshareholder of
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED
- JAPONICA HOLDINGS LIMITEDshareholder of
- ROGATE HOLDINGS LIMITEDshareholder of
- SUNBURY PROPERTIES LIMITEDshareholder of
- SILVER LINK TRADING LIMITEDshareholder of
- MOWER (PTY) LIMITEDshareholder of
- CHILWORTH LIMITEDshareholder of
- LUCY CO. INVESTMENTS GROUP LTD.shareholder of
- TORQUE INVESTMENTS LIMITEDshareholder of
- KANAWA INVESTMENTS LIMITEDshareholder of
- SUGAR LAND LIMITEDshareholder of
- TIRIWELL INTERNATIONAL LIMITEDshareholder of
- FINTONA INTERNATIONAL LIMITEDshareholder of
- RATAZZI PROPERTIES LIMITEDshareholder of
- ASANTE INVESTMENT HOLDING LTD.shareholder 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