The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalZZZ-PURPLE LIMITED is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
73 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.
- Southfield Investments Holdings Limitedpresident of
- SMITHFIELD LIMITEDpresident of
- Southfield Investments Holdings Limitedsecretary of
- ZZZ-CRATAEGUS INC.director of
- ZZZ-CRATAEGUS INC.is signatory for
- MONICA HOYOS TRUSTis signatory for
- BEATRIZ HOYOS REVOCABLE TRUSTis signatory for
- ANGELA HOYOS TRUSTis signatory for
- GREAT OHAU CORPORATIONdirector of
- GREAT OHAU CORPORATIONtreasurer of
- DONALD FINANCIAL INC.director of
- DONALD FINANCIAL INC.treasurer of
- CASERTA ENTERPRISES S.A.director of
- ZZZ-ELM HOLDINGS LIMITEDdirector of
- ZZZ-SIMONSON BVI LIMITEDdirector of
- ZZZ-KARINA LIMITEDdirector of
- BELIZE INVESTMENTS AND SERVICES INC.director of
- BELIZE INVESTMENTS AND SERVICES INC.treasurer of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.director of
- ZZZ-LLEN TRADING INC.director of
- ZZZ-ATBORA TRADING CO INCdirector of
- SAMBA INVEST LTDdirector of
- ZZZ-HEPBURN CORPORATIONdirector of
- ZZZ-GALIGA BUSINESS CORP.director of
- ZZZ-GALIGA BUSINESS CORP.treasurer of
- ROCHESTER WORLD INCdirector of
- ROCHESTER WORLD INCtreasurer of
- UNA LTDdirector of
- SHOAL INVESTMENTS LTDdirector of
- ZZZ-KOYO DENKI EXPORT CORP.director of
- Harp Ltd.director of
- Demi Corporate Investments Ltddirector of
- MALMO GROUP INVESTMENTS LTD.director of
- ZZZ-COBALT INTERNATIONAL LIMITEDdirector of
- PETROLEUM TECHNICAL SERVICES CORPORATIONdirector of
- ZZZ-AMRITSAR CORPORATION LTDdirector of
- TAIPAN CORPORATIONdirector of
- ZZZ-MORELAND INVS. INC.director of
- ZZZ-PLACE HOLDINGS INC.director of
- ZZZ-FREEDOM DEVELOPMENT HOLDINGS CORPORATIONdirector of
- ZZZ-PARAGON METALS HOLDINGS INC.director of
- TRANSGLASS MANUFACTURING, INC.director of
- TECSICO INDUSTRIES, INC.director of
- ZZZ-SUMTER HOLDINGS LTD.director of
- ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATIONdirector of
- ZZZ-ASCENSION LTD.director of
- ZZZ-4Ncorp Ltd.director of
- ZZZ-BM LTD.director of
- PADANG SECURITIES LIMITEDdirector of
- MOLSEBERRY LIMITEDdirector of
- ZZZ-TAGGART CORPORATIONdirector of
- ZZZ-SUELOPETROL INTERNATIONAL LTDdirector of
- ZZZ-TRITON MARINE FUELS LTD.director of
- ZZZ-RESEARCH RESOURCES LIMITEDdirector of
- ZZZ-ROSAM INVESTMENTS LIMITEDdirector of
- ZZZ-ICARE INVESTMENTS LIMITEDdirector of
- ZZZ-VOLAIR INVESTMENTS LIMITEDdirector of
- ZZZ-FUTAGO INVESTMENTS LIMITEDdirector of
- ZZZ-NEAL & CO. INC.director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYdirector of
- Brightside Properties No. 3 Limiteddirector of
- Southfield Investments Holdings Limiteddirector of
- SMITHFIELD LIMITEDdirector of
- Cherry Hill Investments Limteddirector of
- Brightside Properties No. 3 Limiteddirector of
- Southfield Investments Holdings Limiteddirector of
- SMITHFIELD LIMITEDdirector of
- Cherry Hill Investments Limteddirector of
- Brightside Properties No. 3 Limiteddirector of
- Southfield Investments Holdings Limiteddirector of
- SMITHFIELD LIMITEDdirector of
- Cherry Hill Investments Limteddirector of
- SMITHFIELD LIMITEDsecretary of
Adverse media
Live scan on unlockA 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