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
NEALA COMPANY 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
- NEALA COMPANY LIMITED
- Helm Trust Company Limited· shareholder of
- HELM MANAGEMENT LIMITED· shareholder of
- Minerva Services Limited· shareholder of
- MINERVA 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
467 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.
Helm Trust Company Limited
- BENEK INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL RESOURCE ASSOCIATES LIMITEDshareholder of
- FRAUGH TRADING LTD.shareholder of
- CHERRYVALE ESTATES LIMITEDshareholder of
- KENHURST PROPERTIES LIMITEDshareholder of
- DPG LIMITEDshareholder of
- INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITEDshareholder of
- ESTA VENTURES LIMITEDshareholder of
- CARLILE SERVICES LIMITEDshareholder of
- MARLAR EXPORT LIMITEDshareholder of
- CLERMONT INTERNATIONAL LIMITEDshareholder of
- TURMA TRADING LIMITEDshareholder of
- PLURAL INTERNATIONAL HOLDINGS LIMITEDshareholder of
- HIGHT TOOLS HOLDING LTD.shareholder of
- HAWKSEYE INTERNATIONAL LIMITEDshareholder of
- LYNTHORN INVESTMENTS LIMITEDshareholder of
- ROCK DEVELOPMENTS LIMITEDshareholder of
- APR CONSULTING (INTERNATIONAL) LIMITEDshareholder of
- IPB HOLDINGS LIMITEDshareholder of
- LAXEY HOLDINGS LIMITEDshareholder of
- BRADLEIGH INVESTMENTS LIMITEDshareholder of
- JERSEY SECURITIES LIMITEDshareholder of
- REDWOOD ESTATE LIMITEDshareholder of
- GRAY'S INN ASSOCIATES LIMITEDshareholder of
- CLARIMOND HOLDINGS LIMITEDshareholder of
- KUMARA INTERNATIONAL LIMITEDshareholder of
- SIKERA OVERSEAS S.A.shareholder of
- BLENTON LIMITEDshareholder of
- FRIEDA CORPORATIONshareholder of
- MEMENT LIMITEDshareholder of
- ANLI Trading Limitedshareholder of
- Cladinox International Limitedshareholder of
- MOTOVUN PROPERTIES LIMITEDshareholder of
- ROMANAC GLOBAL S.A.shareholder of
- PINEDALE INDUSTRIES S.A.shareholder of
- MUSTANG INVESTMENTS LIMITEDshareholder of
- FABRICS INTERNATIONAL SERVICES LIMITEDshareholder of
- WESTWOOD LIMITEDshareholder of
- Combine Associates Limitedshareholder of
- JADE MOON PROPERTIES LIMITEDshareholder of
- DHOO GROUP LIMITEDshareholder of
- FROM THE TOP LIMITEDshareholder of
- MANGO GROVE ESTATES LIMITEDshareholder of
- CHEDANI PROPERTIES LIMITEDshareholder of
- DREAM WORLDWIDE LIMITEDshareholder of
- HANSELL INVESTMENTS LIMITEDshareholder of
- GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITEDshareholder of
- SHROME PROPERTIES LIMITEDshareholder of
- GUILDHALL WALK INVESTMENTS LIMITEDshareholder of
- MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITEDshareholder of
- TOWN MEAD INVESTMENTS LIMITEDshareholder of
- ST. PIERRE ESTATES LIMITEDshareholder of
- COURTFIELD GARDENS INVESTMENTS LIMITEDshareholder of
- COMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITEDshareholder of
- Electra Power Holdings South Africa Incshareholder of
- MARLIN HOLDINGS LIMITEDshareholder of
- MILLENIUM SKYLINE LIMITEDshareholder of
- QUETTA PROPERTIES LIMITEDshareholder of
- WEI YING INTERNATIONAL LIMITEDshareholder of
- SKIBO LIMITEDshareholder of
- TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITEDshareholder of
- BOXBERRY ESTATES LIMITEDshareholder of
- MONTGRAS ESTATES LIMITEDshareholder of
- SPRING STAR PROPERTIES LIMITEDshareholder of
- PIPER ESTATES LIMITEDshareholder of
- GOLDWIN TRANSWORLD LIMITEDshareholder of
- Pbanga Investments Limitedshareholder of
- INNOMED PRODUCTS LTDshareholder of
- HALESWORTH ESTATES LIMITEDshareholder of
- SATEC HOUSE INVESTMENTS (CREWE) LIMITEDshareholder of
- TOPAZ INVESTMENTS HOLDINGS LIMITEDshareholder of
- BARLOW PROPERTIES LIMITEDshareholder of
- BECK ASSETS LIMITEDshareholder of
- YORK STREET INVESTMENTS (TWICKENHAM) LIMITEDshareholder of
- FRAGATI INTERNATIONAL LIMITEDshareholder of
- Dolomite Services (Residential) Limitedshareholder of
- JUVENTA PROPERTIES LIMITEDshareholder of
- SELIANA HOLDINGS LIMITEDshareholder of
- THORNHILL GLOBAL LIMITEDshareholder of
- EBONY FINANCE LIMITEDshareholder of
- DEBUT ADVISORS LIMITEDshareholder of
- BADEN PROPERTIES LIMITEDshareholder of
- CHAMBER ESTATES LIMITEDshareholder of
- TOMKINS GROUP LTDshareholder of
- SILVA PROPERTY INVESTMENT LTDshareholder of
- Chasewater Investments Limitedshareholder of
- KENTO PROPERTIES LIMITEDshareholder of
- AVELING PROPERTIES LIMITEDshareholder of
- EASTERN TRADING INCshareholder of
- FREEBORNE PROPERTIES LIMITEDshareholder of
- FALCON DAWN INTERNATIONAL LIMITEDshareholder of
- ELMHURST PROPERTIES LIMITEDshareholder of
- FIREFLY PROPERTIES LIMITEDshareholder of
- SAMSONS PROPERTIES LIMITEDshareholder of
- LAMBERTIDE INVESTMENTS LIMITEDshareholder of
- HENNERWOOD PROPERTIES LIMITEDshareholder of
- CHELSEY PROPERTIES LIMITEDshareholder of
- EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITEDshareholder of
- ELWOOD INVESTMENTS LIMITEDshareholder of
- PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITEDshareholder of
- Electra Power South Africa Incshareholder of
- EMPIRE CONTINENTAL LIMITEDshareholder of
- JARMO ESTATES LIMITEDshareholder of
- MARINARA ESTATES LIMITEDshareholder of
- SPRING SUNRISE INVESTMENTS LIMITEDshareholder of
- GOLDRIVER INTERNATIONAL HOLDINGS LIMITEDshareholder of
- BLENHAM LIMITEDshareholder of
- HIGH STREET WEYBRIDGE INVESTMENTS LIMITEDshareholder of
- SCENIC PROPERTIES LIMITEDshareholder of
- HIGHBOURNE PROPERTIES LIMITEDshareholder of
- CENTENARY HOLDINGS LIMITEDshareholder of
- VERSTONE INVESTMENTS LIMITEDshareholder of
- LAVENDER GLOBAL LIMITEDshareholder of
- MAZARONA PROPERTIES LIMITEDshareholder of
- ALVARADO PROPERTIES LIMITEDshareholder of
- COLSAN ENTERPRISES LIMITEDshareholder of
- Electra Commodities Incshareholder of
- HARTLAND ESTATES LIMITEDshareholder of
- HARMONIOUS PROPERTIES LIMITEDshareholder of
- BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITEDshareholder of
- LILAC WATERS INTERNATIONAL LIMITEDshareholder of
- CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
- ROMI HOLDINGS CORPORATIONshareholder of
- PARK ESTATES INTERNATIONAL LIMITEDshareholder of
- NDT Holding Company Estate Limitedshareholder of
- MANDERVILLE PROPERTIES LIMITEDshareholder of
- FORRESTDALE INVESTMENTS LIMITEDshareholder of
- MALBROOK PROPERTIES LIMITEDshareholder of
- PAVELEY INVESTMENTS LIMITEDshareholder of
- WAVETREE INVESTMENTS LIMITEDshareholder of
- BIBLICO HOLDINGS LIMITEDshareholder of
- COHEN CONSULTANCY SERVICES LIMITEDshareholder of
- RYBUS LIMITEDshareholder of
- Arbury Investment Group Limitedshareholder of
- Fleur-de-lis Holdings Ltdshareholder of
- Bellevue Estates Limitedshareholder of
- ABC Motels (BVI) Limitedshareholder of
- BEAUSDALE LIMITEDshareholder of
- MIA INVESTMENT, S.A.shareholder of
- MAGISTRO ENTERPRISES S.A.shareholder of
- ROKALA HOLDINGS S.A.shareholder of
- Micklebring Limitedshareholder of
- MAGUS INTERNATIONAL LIMITEDshareholder of
- PORTVAR HOLDINGS LIMITEDshareholder of
- FISHER PROPERTY HOLDINGS LTD.shareholder of
- LINDVALE LIMITEDshareholder of
- VALLIVUE HOLDINGS LIMITEDshareholder of
- MAYSA COMPANY LTD.shareholder of
- MILLENNIUM INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- DETOX TRAINING INTERNATIONAL LTD.shareholder of
- POINT PLEASANT INVESTMENTS LIMITEDshareholder of
- OASIS CONSULTANTS LTD.shareholder of
- VENNGREEN HOLDINGS LIMITEDshareholder of
- PUTNEY CONSULTANTS LTD.shareholder of
- PARKTOWN LIMITEDshareholder of
- TALESWORTH LIMITEDshareholder of
- OVERBURY PROPERTIES LIMITEDshareholder of
- MERREMIA VENTURES LIMITEDshareholder of
- KRATER INC.shareholder of
- YANIS LIMITEDshareholder of
- CYNTEC SECURITIES LIMITEDshareholder of
- Delicate Holdings Limitedshareholder of
- VALETRADE LIMITEDshareholder of
- MEDLEY HOLDINGS LIMITEDshareholder of
- Magnolia International Development Limitedshareholder of
- PINE BAY ESTATES LIMITEDshareholder of
- THORNLEA LIMITEDshareholder of
- Xavier Business Limitedshareholder of
- CHARLWOOD ESTATES LIMITEDshareholder of
- HALLFIELD LIMITEDshareholder of
- HANZANO HOLDINGS LIMITEDshareholder of
- KENSINGTON GATE INVESTMENTS LIMITEDshareholder of
- UPPER LODGE PROPERTIES LIMITEDshareholder of
- CONEY STREET INVESTMENTS (YORK) LIMITEDshareholder of
- FREMONT ESTATES LIMITEDshareholder of
- TARQUIN PROPERTIES LIMITEDshareholder of
- YENTIL PROPERTIES LIMITEDshareholder of
- OYSTON INTERNATIONAL S.A.shareholder of
- TERRACE PROPERTY HOLDINGS LTD.shareholder of
HELM MANAGEMENT LIMITED
- EVERIN DEVELOPMENT LLCshareholder of
- BENEK INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL RESOURCE ASSOCIATES LIMITEDshareholder of
- CHERRYVALE ESTATES LIMITEDshareholder of
- KENHURST PROPERTIES LIMITEDshareholder of
- INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITEDshareholder of
- ESTA VENTURES LIMITEDshareholder of
- PINE PARK HOLDINGS LIMITEDshareholder of
- MARLAR EXPORT LIMITEDshareholder of
- CLERMONT INTERNATIONAL LIMITEDshareholder of
- TURMA TRADING LIMITEDshareholder of
- LYNTHORN INVESTMENTS LIMITEDshareholder of
- ROCK DEVELOPMENTS LIMITEDshareholder of
- APR CONSULTING (INTERNATIONAL) LIMITEDshareholder of
- RAMSIDE INVESTMENTS LIMITEDshareholder of
- IPB HOLDINGS LIMITEDshareholder of
- AIRIES TECHNOLOGY INC.shareholder of
- LAXEY HOLDINGS LIMITEDshareholder of
- BRADLEIGH INVESTMENTS LIMITEDshareholder of
- JERSEY SECURITIES LIMITEDshareholder of
- GRAY'S INN ASSOCIATES LIMITEDshareholder of
- CLARIMOND HOLDINGS LIMITEDshareholder of
- KUMARA INTERNATIONAL LIMITEDshareholder of
- SIKERA OVERSEAS S.A.shareholder of
- BLENTON LIMITEDshareholder of
- SALTACRE INVESTMENTS LIMITEDshareholder of
- FRIEDA CORPORATIONshareholder of
- MEMENT LIMITEDshareholder of
- ANLI Trading Limitedshareholder of
- Cladinox International Limitedshareholder of
- ROMANAC GLOBAL S.A.shareholder of
- PINEDALE INDUSTRIES S.A.shareholder of
- MUSTANG INVESTMENTS LIMITEDshareholder of
- FABRICS INTERNATIONAL SERVICES LIMITEDshareholder of
- Combine Associates Limitedshareholder of
- DHOO GROUP LIMITEDshareholder of
- FROM THE TOP LIMITEDshareholder of
- Electra Power Holdings South Africa Incshareholder of
- LAROCHE INVESTMENT LIMITEDshareholder of
- Chasewater Investments Limitedshareholder of
- Electra Power South Africa Incshareholder of
- GOLDRIVER INTERNATIONAL HOLDINGS LIMITEDshareholder of
- COLSAN ENTERPRISES LIMITEDshareholder of
- CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
- MAGUS INTERNATIONAL LIMITEDshareholder of
- PORTVAR HOLDINGS LIMITEDshareholder of
- LINDVALE LIMITEDshareholder of
- VALLIVUE HOLDINGS LIMITEDshareholder of
- MAYSA COMPANY LTD.shareholder of
- MILLENNIUM INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- DETOX TRAINING INTERNATIONAL LTD.shareholder of
- VENNGREEN HOLDINGS LIMITEDshareholder of
- PUTNEY CONSULTANTS LTD.shareholder of
- TALESWORTH LIMITEDshareholder of
- OVERBURY PROPERTIES LIMITEDshareholder of
- MERREMIA VENTURES LIMITEDshareholder of
- BLAKELY RESOURCES LIMITEDshareholder of
- KRATER INC.shareholder of
- YANIS LIMITEDshareholder of
- Delicate Holdings Limitedshareholder of
- VALETRADE LIMITEDshareholder of
- Magnolia International Development Limitedshareholder of
- THORNLEA LIMITEDshareholder of
- Xavier Business Limitedshareholder of
- TERRACE PROPERTY HOLDINGS LTD.shareholder of
Minerva Services Limited
- DUNEDIN ESTATES OVERSEAS LIMITEDshareholder of
- WOODGATE HOLDINGS LIMITEDshareholder of
- ENGIZON INCORPORATEDshareholder of
- Z & R MANAGEMENT LIMITEDshareholder of
- EBONY FINANCIAL CORP.shareholder of
- LORN CORPORATIONshareholder of
- AL-EX SERVICES LIMITEDshareholder of
- KINGSLAND HOMES S.A.shareholder of
- TV VISION LIMITEDshareholder of
- CHEVERELL INTERNATIONAL SERVICES LIMITEDshareholder of
- HOSPITALITY INTERNATIONAL COMPANY LIMITEDshareholder of
- BOSCA S.A.shareholder of
- KANKU FINANCE LIMITEDshareholder of
- ZEEKA LIMITEDshareholder of
- KESHNI PROPERTIES LIMITEDshareholder of
- INTERNATIONAL FINANCE AND INVESTMENTS LTD.shareholder of
- BAXTER PROPERTY HOLDINGS LTD.shareholder of
- HELENDALE HOLDINGS LIMITEDshareholder of
- KYBER LIMITEDshareholder of
- HOLLYCROFT MANAGEMENT LIMITEDshareholder of
- ARNEVALE S.A.shareholder of
- COUNTRY TOWER STUDIOS LIMITEDshareholder of
- CLARA PROPERTIES LIMITEDshareholder of
- ROYALWAVE HOLDINGS LIMITEDshareholder of
- MILBORNE COMMERCIAL SERVICES LIMITEDshareholder of
- WAND PROPERTIES LIMITEDshareholder of
- BEECHVIEW PROPERTIES LIMITEDshareholder of
- RAYSDEN INTERNATIONAL LIMITEDshareholder of
- ALPORT LIMITEDshareholder of
- COEL ENTERPRISES LIMITEDshareholder of
- GOLFSTREAM SHIPPING LIMITEDshareholder of
- COLMA FINANCE LIMITEDshareholder of
- ASHTONVILLA ENTERPRISES LTD.shareholder of
- GENESIS 2001 LIMITEDshareholder of
- PROSPECT BRIDGE LIMITEDshareholder of
- CRANMERE MARKETING LIMITEDshareholder of
- KINAN FINANCE LIMITEDshareholder of
- PARKFIELD OVERSEAS LIMITEDshareholder of
- KAYRA LIMITEDshareholder of
- EUROPEAN AVIATION & TECHNICAL SERVICES LIMITEDshareholder of
- LAMKIN S.A.shareholder of
- BROADWAY ESTATES LIMITEDshareholder of
- BEADE INTERNATIONAL LIMITEDshareholder of
- COMMERCIAL PROPERTY HOLDINGS LIMITEDshareholder of
- ALFIE SERVICES LIMITEDshareholder of
- RICKARD HOLDINGS LIMITEDshareholder of
- HUDLOCK MINERALS LIMITEDshareholder of
- AMY DEVELOPMENTS LIMITEDshareholder of
- EUROSWISS GROUP HOLDINGS LIMITEDshareholder of
- GRAND FIVE INVESTMENTS LIMITEDshareholder of
- URAVAN LIMITEDshareholder of
- ALANNA SERVICES LIMITEDshareholder of
- FARINGDON PROPERTY HOLDINGS LTD.shareholder of
- JADE VALLEY INVESTMENTS LIMITEDshareholder of
- BEECHPORT INVESTMENTS LIMITEDshareholder of
- CADEN LIMITEDshareholder of
- VELOUR FINANCE LIMITEDshareholder of
- PAYNE HOLDINGS LIMITEDshareholder of
- BRITFORD LIMITEDshareholder of
- NOGARO LIMITEDshareholder of
- HENVILLE INVESTMENTS LIMITEDshareholder of
- JACANA ASSETS LTD.shareholder of
- CHELFORD FINANCE LIMITEDshareholder of
- WARAMS SERVICES LIMITEDshareholder of
- FORTHALL LIMITEDshareholder of
- TENAX HOLDINGS LIMITEDshareholder of
- DERSLEY MANAGEMENT LIMITEDshareholder of
- TRIO RESIDENTIAL INVESTMENTS LIMITEDshareholder of
- GULFSTREAM SECURITIES LIMITEDshareholder of
- I & M GROUP HOLDINGS LIMITEDshareholder of
- GLENVILLA PROPERTY HOLDINGS LTDshareholder of
- EXECUTIVE DESIGN LIMITEDshareholder of
- QUANTUM OILFIELD MANAGEMENT LIMITEDshareholder of
- SOUND SECURITIES LIMITEDshareholder of
- METCALFE HOLDINGS LIMITEDshareholder of
- SERENE LIMITEDshareholder of
- PAIGE LIMITEDshareholder of
- PRIMARK LIMITEDshareholder of
- CORFIELD LIMITEDshareholder of
- TRANSWELL INDUSTRIES LIMITEDshareholder of
- SANDIA COMPANY LIMITEDshareholder of
- PAIGE RESOURCES LIMITEDshareholder of
- KRESTON LIMITEDshareholder of
- MULLIGAN LIMITEDshareholder of
- ANADALE INTERNATIONAL LIMITEDshareholder of
- FRANI HOLDINGS LIMITEDshareholder of
- WOODBERRY HOLDINGS LIMITEDshareholder of
- INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.shareholder of
- OAO LIMITEDshareholder of
- MEDITERRANEAN CONSULTING LIMITEDshareholder of
- CLIVE SECURITIES LIMITEDshareholder of
- ARVON PROPERTY HOLDINGS LTD.shareholder of
- DOME MANAGEMENT SAshareholder of
- OVAL ESTATES LIMITEDshareholder of
- ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
- FRIENDLY FINANCE LIMITEDshareholder of
- ZADOC CORPORATIONshareholder of
- ANNMAR RESOURCES LIMITEDshareholder of
- LORADO S.A.shareholder of
- TROPICAL FINANCE LTD.shareholder of
- Bencameron Limitedshareholder of
- NESCOLL LIMITEDshareholder of
- EUROPEAN CREW LEASE LIMITEDshareholder of
- FERRY VIEW HOLDINGS LIMITEDshareholder of
- LIGHTING DESIGN ASSOCIATES LIMITEDshareholder of
- RAYNOLD COMPANY LIMITEDshareholder of
MINERVA NOMINEES LIMITED
- DUNEDIN ESTATES OVERSEAS LIMITEDshareholder of
- AL NISR LIMITEDshareholder of
- WOODGATE HOLDINGS LIMITEDshareholder of
- ENGIZON INCORPORATEDshareholder of
- Z & R MANAGEMENT LIMITEDshareholder of
- EBONY FINANCIAL CORP.shareholder of
- LORN CORPORATIONshareholder of
- AL-EX SERVICES LIMITEDshareholder of
- KINGSLAND HOMES S.A.shareholder of
- TV VISION LIMITEDshareholder of
- HOSPITALITY INTERNATIONAL COMPANY LIMITEDshareholder of
- BOSCA S.A.shareholder of
- KANKU FINANCE LIMITEDshareholder of
- ZEEKA LIMITEDshareholder of
- KESHNI PROPERTIES LIMITEDshareholder of
- PUNJA INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL FINANCE AND INVESTMENTS LTD.shareholder of
- BAXTER PROPERTY HOLDINGS LTD.shareholder of
- HELENDALE HOLDINGS LIMITEDshareholder of
- KYBER LIMITEDshareholder of
- HOLLYCROFT MANAGEMENT LIMITEDshareholder of
- ARNEVALE S.A.shareholder of
- COUNTRY TOWER STUDIOS LIMITEDshareholder of
- EMERALD & SAPPHIRE HOLDINGS LIMITEDshareholder of
- HOLLYSPRINGS HOLDINGS LIMITEDshareholder of
- KILKEE MANAGEMENT LIMITEDshareholder of
- CLARA PROPERTIES LIMITEDshareholder of
- ROYALWAVE HOLDINGS LIMITEDshareholder of
- ROCKEAGLE OVERSEAS CORPORATIONshareholder of
- MILBORNE COMMERCIAL SERVICES LIMITEDshareholder of
- WAND PROPERTIES LIMITEDshareholder of
- BEECHVIEW PROPERTIES LIMITEDshareholder of
- RAYSDEN INTERNATIONAL LIMITEDshareholder of
- ALPORT LIMITEDshareholder of
- NILE OVERSEAS FINANCE & DEVELOPMENT LIMITEDshareholder of
- COEL ENTERPRISES LIMITEDshareholder of
- GREENWAY ESTATES LIMITEDshareholder of
- GOLFSTREAM SHIPPING LIMITEDshareholder of
- COLMA FINANCE LIMITEDshareholder of
- ASHTONVILLA ENTERPRISES LTD.shareholder of
- GENESIS 2001 LIMITEDshareholder of
- PROSPECT BRIDGE LIMITEDshareholder of
- CRANMERE MARKETING LIMITEDshareholder of
- KINAN FINANCE LIMITEDshareholder of
- PARKFIELD OVERSEAS LIMITEDshareholder of
- KAYRA LIMITEDshareholder of
- LAMKIN S.A.shareholder of
- BROADWAY ESTATES LIMITEDshareholder of
- BEADE INTERNATIONAL LIMITEDshareholder of
- EDRA SECURITIES LIMITEDshareholder of
- CHAVER LIMITEDshareholder of
- COMMERCIAL PROPERTY HOLDINGS LIMITEDshareholder of
- ALFIE SERVICES LIMITEDshareholder of
- RICKARD HOLDINGS LIMITEDshareholder of
- HUDLOCK MINERALS LIMITEDshareholder of
- AMY DEVELOPMENTS LIMITEDshareholder of
- GRAND FIVE INVESTMENTS LIMITEDshareholder of
- URAVAN LIMITEDshareholder of
- ALANNA SERVICES LIMITEDshareholder of
- JADE VALLEY INVESTMENTS LIMITEDshareholder of
- BEECHPORT INVESTMENTS LIMITEDshareholder of
- CADEN LIMITEDshareholder of
- VELOUR FINANCE LIMITEDshareholder of
- PAYNE HOLDINGS LIMITEDshareholder of
- BRITFORD LIMITEDshareholder of
- NOGARO LIMITEDshareholder of
- HENVILLE INVESTMENTS LIMITEDshareholder of
- JACANA ASSETS LTD.shareholder of
- WARAMS SERVICES LIMITEDshareholder of
- FORTHALL LIMITEDshareholder of
- TENAX HOLDINGS LIMITEDshareholder of
- TRIO RESIDENTIAL INVESTMENTS LIMITEDshareholder of
- TRIO INVESTMENT GROUP LTD.shareholder of
- DORRIGO LIMITEDshareholder of
- GULFSTREAM SECURITIES LIMITEDshareholder of
- NORTHFAIR LIMITEDshareholder of
- KORRIGAN WORLD INVESTMENTS S.A.shareholder of
- I & M GROUP HOLDINGS LIMITEDshareholder of
- GLENVILLA PROPERTY HOLDINGS LTDshareholder of
- EXECUTIVE DESIGN LIMITEDshareholder of
- QUANTUM OILFIELD MANAGEMENT LIMITEDshareholder of
- SOUND SECURITIES LIMITEDshareholder of
- METCALFE HOLDINGS LIMITEDshareholder of
- SERENE LIMITEDshareholder of
- PAIGE LIMITEDshareholder of
- PRIMARK LIMITEDshareholder of
- CORFIELD LIMITEDshareholder of
- TRANSWELL INDUSTRIES LIMITEDshareholder of
- HILLDALE LIMITEDshareholder of
- SANDIA COMPANY LIMITEDshareholder of
- PAIGE RESOURCES LIMITEDshareholder of
- MULLIGAN LIMITEDshareholder of
- ANADALE INTERNATIONAL LIMITEDshareholder of
- FRANI HOLDINGS LIMITEDshareholder of
- WOODBERRY HOLDINGS LIMITEDshareholder of
- INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.shareholder of
- OAO LIMITEDshareholder of
- MEDITERRANEAN CONSULTING LIMITEDshareholder of
- CLIVE SECURITIES LIMITEDshareholder of
- R & A PRECIOUS METALS LIMITEDshareholder of
- ARVON PROPERTY HOLDINGS LTD.shareholder of
- GANDER PROPERTY HOLDINGS LTD.shareholder of
- GLENSVALLEY HOLDINGS LIMITEDshareholder of
- DOME MANAGEMENT SAshareholder of
- OVAL ESTATES LIMITEDshareholder of
- TREMONDE CORPORATIONshareholder of
- ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
- FRIENDLY FINANCE LIMITEDshareholder of
- ANNMAR RESOURCES LIMITEDshareholder of
- LORADO S.A.shareholder of
- TROPICAL FINANCE LTD.shareholder of
- Bencameron Limitedshareholder of
- NESCOLL LIMITEDshareholder of
- EUROPEAN CREW LEASE LIMITEDshareholder of
- FERRY VIEW HOLDINGS LIMITEDshareholder of
- ENERGY DEPLOYMENT INTERNATIONAL INC.shareholder of
- LIGHTING DESIGN ASSOCIATES LIMITEDshareholder of