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- Owners
- 3
- UBO hops
- 4
Key facts
Risk signalNorlot Capital Trading Corp. is a Company registered in RU 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.
- Norlot Capital Trading Corp.
- Sarah Petre-Mears· shareholder of
- FRANSINE MANAGEMENT SERVICE S.A.· shareholder of
- CAUFIELD HOUSE LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
23 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.
- Minerva Finance Group Ltddirector of
- St James Partners Ltddirector of
- AKERMAN SELECT LTD.director of
- Victoria Associates Overseas Ltddirector of
- Immobiliare Holdings Corp.director of
- Immobiliare Holdings Corp.shareholder of
- Greendike Alliance, Ltd.director of
- John O'Groots Ltd.director of
- Mangain Consulting Limiteddirector of
- Sanary Business Enterprises Ltd.shareholder of
- Humenny Incorporatedshareholder of
- PRIVATE EQUITY INTERNATIONAL LIMITEDdirector of
- Botham Incorporatedshareholder of
- Tintagel Partners Corporationshareholder of
- kinnersley Premier Corp.shareholder of
- Radcreek Way Ltd.shareholder of
- Ramsbury Worldwide Corporationshareholder of
- Ledwall Corporationshareholder of
- Castinder Incorporatedshareholder of
- Garber Alley Inc.shareholder of
- Dansperry Corp.shareholder of
- Collister 2005 Incorporatedshareholder of
- PREVITE OVERSEAS HOLDINGS S.A.shareholder of