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
- 5
- UBO hops
- 9
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
COAST INCORPORATED is a Company registered in KY 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
- COAST INCORPORATED
- Killen - Deborah· shareholder of
- Fulcrum Nominees Ltd.· shareholder of
- Guardian Bank and Trust (Cayman) Limited· shareholder of
- Killen III - John· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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
189 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.
Fulcrum Nominees Ltd.
- C.C. BUILDERS LTD.shareholder of
- Bordern Corporationshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdshareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**shareholder of
- POLTAVA INVESTMENTS LTD.shareholder of
- JCJ Limitedshareholder of
- Airlease Capital Corp. ** INCOMPLETE **shareholder of
- Horan Ltd.shareholder of
- WORLDWIDE PROPERTY INVESTMENTS LTD.shareholder of
- Omega Aircraft Leasing Limited ** INCOMPLETE **shareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- TOPGEAR LIMITEDshareholder of
- Sycamore Management, Ltd.shareholder of
- MABROUK INVESTMENTS LIMITEDshareholder of
- Red Shipping Co.shareholder of
- SICHUAN AVIATION ONE LIMITEDshareholder of
- MAY JACK INVESTMENTS LTD. ** INCOMPLETE **shareholder of
- Staunch Limitedshareholder of
- St. Elmo Investments Ltd.shareholder of
- CLEARLIGHT CO. LTD.shareholder of
- Island Barges Ltd.shareholder of
- ROUND HILL CAPITAL PARTNERS I LIMITED ** INCOMPLETE **shareholder of
- Arara Holdings Ltd. ** INCOMPLETE **shareholder of
- Alternative Multi-Strategies Fund ** INCOMPLETE **shareholder of
- Sun Shipping Ltd.shareholder of
- Solo Partners Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- Xpronet Resources Ltd. ** INCOMPLETE **shareholder of
- Enpak Investments Ltd. ** INCOMPLETE **shareholder of
- UNIRED ENTERPRISES INC.shareholder of
- Mount Olivet Limitedshareholder of
- Axy @sset Managementshareholder of
- Taran Ltd.shareholder of
- BM Holdings Ltd.shareholder of
- BrancoCel Holding Ltd.** INCOMPLETE**shareholder of
- C.C. BUILDERS LTD.shareholder of
- NICOYA LTD.shareholder of
- Avcorp Ltd.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Airtrade Capital Corp. ** INCOMPLETE **shareholder of
- Galena Insurance Corporation SPCshareholder of
- XproNet Inc.shareholder of
- NM Merida Management Services Inc.shareholder of
- THE BARING HEDGE SELECT FUND LIMITEDshareholder of
- Hybur Ltd.shareholder of
- TUNIS LEASE LIMITEDshareholder of
- Prestige Aircraft Leasing (PAL), Inc.shareholder of
- BELLISSIMA LTD.shareholder of
- Gemini Financial Services Limitedshareholder of
- Montreux Navigation S.A.shareholder of
- Pearl Seacarriers Inc.shareholder of
- Woodside Limitedshareholder of
- Calva Corp. ** INCOMPLETE **shareholder of
- Parnassos Navigation SAshareholder of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- Trust Family Industries Ltd.shareholder of
- THAI PROPERTIES INC.shareholder of
- CBRE Latin America, Inc.shareholder of
- LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **shareholder of
- Sphinx Navigation Limitedshareholder of
- Maine Science Inc.shareholder of
- Roundhill Capital Limitedshareholder of
- Seeve Shipping Ltd.shareholder of
- EKEV LTD.shareholder of
- Mystras Navigation Ltd.shareholder of
- Trave Shipping Ltd.shareholder of
- Riverstone Holdings (Cayman), Ltd.shareholder of
- WTW Investments Ltd.shareholder of
- Paragon Consultants Ltd.shareholder of
- LAKE BENTON POWER PARTNERS LLCshareholder of
- Inversiones La Tierrashareholder of
- Steadfast International Ltd.shareholder of
- CIDO Tanker Holding Co.shareholder of
- Mareportshareholder of
- ISS (Cayman) Ltd.shareholder of
- Monitor Oil PLC**INCOMPLETE**shareholder of
- Windsong Holdings, Inc.shareholder of
- GTV 215, Ltd.shareholder of
- INTERTANK (Overseas) Ltdshareholder of
- Quiz Restaurants of Cayman Ltd.shareholder of
- Pyramid Drilling International Limitedshareholder of
- Fluentisono Limitedshareholder of
- Cayman, Ltd.shareholder of
- Myriad Market Neutral Fund Limitedshareholder of
- Hyde Park Global Master Fund, Ltd.shareholder of
- JAMBO LIMITEDshareholder of
- Sete Holdingsshareholder of
- Aircraft Trading & Investments Corp.shareholder of
- Warnow Shipping Ltd. ** INCOMPLETE **shareholder of
- Ferdinand Ltd.shareholder of
- Mantel International Ltd.shareholder of
- Blue Ocean Corporationshareholder of
- Trent Merrill Investments Limitedshareholder of
- Scoggin Select Fund, Ltd. ** INCOMPLETE **shareholder of
- Upperten Ltd.shareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Trident Holdingsshareholder of
- Ritchie Capital Management, Ltd. ** INCOMPLETE **shareholder of
- MBI Investments Limitedshareholder of
- Four Ketch Shipping Ltd.shareholder of
- Valkyrie Investments Limitedshareholder of
- Oakwood Investments Ltdshareholder of
- Niobe Holdings Inc.shareholder of
- Myriad Alpha Fund Limited**INCOMPLETE**shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITEDshareholder of
- Allegro Ltdshareholder of
- Firkinshareholder of
- Athos Navigation SAshareholder of
- Kids Limitedshareholder of
- WORLD WIDE LOGISTICS, LTD.shareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- METAL DYNAMICS INTERNATIONAL CORP.shareholder of
- Sun Limitedshareholder of
- SHIPSERV (CI) Ltd.shareholder of
- Trammell Crow Global Solutions II Inc.shareholder of
- HISAA, LTD.shareholder of
- Interbrokerage Ltd.shareholder of
- Global Multi-Investment Advisors Ltd.shareholder of
- SIGMATEK LTD.shareholder of
- Property Holdings Ltd.shareholder of
- North Star Leisure Ltd.shareholder of
- Shrimp Boat Management, Ltd.shareholder of
- 4050 Ltd. ** INCOMPLETE **shareholder of
- Amro Ltd.shareholder of
- Alpinex Financial and Investments S.A.shareholder of
- TRANSWORLD SHIPPING AND MOVING LTD.shareholder of
- International Catamaran Club Ltd.shareholder of
- PALM ISLAND DESIGN BUILDERS LTDshareholder of
- SIMEC INTERNATIONAL LTD. ** INCOMPLETE **shareholder of
- DURANTON LTD. ** INCOMPLETE **shareholder of
- Newton Investments Companyshareholder of
- La Colinashareholder of
- Aria Partners (Cayman), Ltd.shareholder of
- INTERTRAVEL CORPORATIONshareholder of
- PRIME-TSS INTERNATIONAL CORPORATIONshareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Khalwa Investments Limitedshareholder of
- Latin American Securities Ltd.shareholder of
- M.A.S. Associates Ltd.shareholder of
- M.E. Consultants Ltd.shareholder of
- MONIDA LTD.shareholder of
- ABDAA, LTD.shareholder of
- IHJA Corporation ** INCOMPLETE **shareholder of
- MITseaAH CONDO CORP.shareholder of
- KFC Restaurants of Cayman Ltd.shareholder of
- Bahia Shipping Ltd.shareholder of
- Bay Island Shipping Ltd.shareholder of
- Belize Trading Ltd.shareholder of
- Aviation 49252 Corporationshareholder of
- Enpak Holdings Ltd. ** INCOMPLETE **shareholder of
- AIRLEASE CREDIT CORP. ** INCOMPLETE **shareholder of
- Bramerton Ltd.shareholder of
- Cayman Contractors Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Bordern Corporationshareholder of
- G.V. Investments Ltd.shareholder of
- Dlogwal Limitedshareholder of
- Worldwide Cosmetic Sales Agency Ltd.shareholder of
- Bazet International Management Corp.shareholder of
- Giandy Limitedshareholder of
- Baja Holdings Limitedshareholder of
- Guinep Limitedshareholder of
- Quantex International Ltd.shareholder of
- Summa Corporationshareholder of
- TMB Resorts International Ltd.shareholder of
- Town Land Ltd.shareholder of
- Tropic Finance Ltd.shareholder of
- STIRCO LTD.shareholder of
- Saeilo General Holdings Inc.shareholder of
- Vesnashareholder of
- TRIAD INTERNATIONAL LTD.shareholder of
- Raelin Enterprises, Inc.shareholder of
- Rainbow Equities Limitedshareholder of
- SLC Investment Corp. **INCOMPLETE**shareholder of
- Pickwick South ** INCOMPLETE **shareholder of
- Z-Air Ltd.shareholder of
- Dalinx Limitedshareholder of
- Harken de Colombia II, Limitada ** INCOMPLETE **shareholder of
- XL Capital Partners I, L.P. ** INCOMPLETE **shareholder of
- Ghada A. Alireza Company, Ltd.shareholder of
- SHOGUN LTD.shareholder of
- Rosebery Limitedshareholder of
- Willing Holding Companyshareholder 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