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
DANBURG CORPORATION 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
- DANBURG CORPORATION
- QUORUM SECRETARIES LIMITED· shareholder of
- QUORUM NOMINEES LIMITED· shareholder of
- INVESTEC TRUSTEES (JERSEY) 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 chain3 flagged hopsStandard
3 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
103 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.
QUORUM SECRETARIES LIMITED
- STARJET AVIATION LIMITEDshareholder of
- COLEBROOK PROPERTY HOLDINGS LTD.shareholder of
- SOMERFORD ENTERPRISES LIMITEDshareholder of
- SUNRISE OF WINDSOR LIMITEDshareholder of
- TRADECO INVESTMENTS LIMITEDshareholder of
- WOODSTABLE INVESTMENTS LIMITEDshareholder of
QUORUM NOMINEES LIMITED
- MEREVALE PROPERTIES LIMITEDshareholder of
- STARJET AVIATION LIMITEDshareholder of
- COLEBROOK PROPERTY HOLDINGS LTD.shareholder of
- SOMERFORD ENTERPRISES LIMITEDshareholder of
- SUNRISE OF WINDSOR LIMITEDshareholder of
- LAYTON DEVELOPMENT LIMITEDshareholder of
- MAGNUM INVESTMENT TRADING CORPORATIONshareholder of
- TRADECO INVESTMENTS LIMITEDshareholder of
- WOODSTABLE INVESTMENTS LIMITEDshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITED
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- TREADSTONE HOLDINGS LIMITEDshareholder of
- NEW WAVE HOLDINGS LIMITEDshareholder of
- Elvy Holdings Limitedshareholder of
- SILVERGROVE RESOURCES LIMITEDshareholder of
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- PARNITTA INVESTMENTS LIMITEDshareholder of
- HELSTON INTERNATIONAL LIMITEDshareholder of
- SOUTHWOLD INVESTMENTS LIMITEDshareholder of
- TARENA LIMITEDshareholder of
- PLAISANCE LIMITEDshareholder of
- MALZARD HOLDINGS LIMITEDshareholder of
- ASHVILLE STAVERTON LIMITEDshareholder of
- TIDEWAY HOLDINGS LIMITEDshareholder of
- KENTALA LIMITEDshareholder of
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- ASHVILLE MELKSHAM LIMITEDshareholder of
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- BETA TRUSTEES PTC) LIMITEDshareholder of
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- NARISTAR LIMITEDshareholder of
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- RENENA INVESTMENTS LIMITEDshareholder of
- AVENIDA SERVICES LIMITEDshareholder of
- ARTKUNST LIMITEDshareholder of
- HARVEST GROUP HOLDING PTC) LIMITEDshareholder of
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- RAINBOW ZEST INVESTMENTS LIMITEDshareholder of
- ALDWICK INVESTMENTS LIMITEDshareholder of
- Link House Investments Limitedshareholder of
- BONIZA GLOBAL LIMITEDshareholder of
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- MAZENA OVERSEAS LIMITEDshareholder of
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- Pierson Finance Group Limitedshareholder of
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