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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalYorkshire Newbury Limited is a Company registered in VG 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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
127 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.
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- Haverstock Limitedsecretary of
- Argyle Limitedsecretary of
- Triangle Limitedsecretary of
- Medop Limitedsecretary of
- ALP Limitedsecretary of
- Anbel Limitedsecretary of
- Blue Oxe Trinity Limitedsecretary of
- Alliance Universal Holdings Limitedsecretary of
- Amadeus Development Holding Limitedsecretary of
- xApollo Capital Limitedsecretary of
- Coalhaulers Holdings Ltd.secretary of
- Stratum Services Ltd.secretary of
- Weston International Corporationsecretary of
- Nantel Investments Ltd.secretary of
- Bonnevie Assets Limitedsecretary of
- Bonnevie Assets Limitedshareholder of
- GROUNDLINKS LIMITEDsecretary of
- Flowersun Holdings Limitedsecretary of
- Pharlap Holdings Limitedsecretary of
- Retro Grand Limitedsecretary of
- Gourd Limitedsecretary of
- Auldstone Investments Inc.secretary of
- Auldstone Investments Inc.shareholder of
- Euroco Transportation Ltdsecretary of
- Domus Domo Ltd.shareholder of
- Pacific Refining Company Limitedsecretary of
- BARRASPUR LIMITEDshareholder of
- Enilaroc Limitedsecretary of
- Triella Limitedsecretary of
- Kiedam Limitedsecretary of
- Allied Commodities and Shipping Limiteddirector of
- Aura Investments Limiteddirector of
- Biggleswade Investments Limiteddirector of
- Medop Limiteddirector of
- Medop Limitedvice-president of
- ALP Limiteddirector of
- Anbel Limiteddirector of
- Blue Oxe Trinity Limiteddirector of
- Alliance Universal Holdings Limiteddirector of
- Amadeus Development Holding Limiteddirector of
- xApollo Capital Limiteddirector of
- Herald Investment Holdings Limiteddirector of
- SBL Holding Services (BVI) Limiteddirector of
- Coalhaulers Holdings Ltd.director of
- Nantel Investments Ltd.director of
- GROUNDLINKS LIMITEDdirector of
- Metrotel Limiteddirector of
- Flowersun Holdings Limiteddirector of
- Retro Grand Limiteddirector of
- Euroco Transportation Ltdis signatory for
- Pacific Refining Company Limiteddirector of
- Enilaroc Limiteddirector of
- Linecor Limiteddirector of
- Triella Limiteddirector of
- Kiedam Limiteddirector of
- Allied Commodities and Shipping Limiteddirector of
- Aura Investments Limiteddirector of
- Biggleswade Investments Limiteddirector of
- Medop Limiteddirector of
- Medop Limitedpresident of
- ALP Limiteddirector of
- Anbel Limiteddirector of
- Blue Oxe Trinity Limiteddirector of
- Alliance Universal Holdings Limiteddirector of
- Amadeus Development Holding Limiteddirector of
- xApollo Capital Limiteddirector of
- Herald Investment Holdings Limiteddirector of
- SBL Holding Services (BVI) Limiteddirector of
- Coalhaulers Holdings Ltd.director of
- Stratum Services Ltd.director of
- Nantel Investments Ltd.director of
- GROUNDLINKS LIMITEDdirector of
- Metrotel Limiteddirector of
- Retro Grand Limiteddirector of
- Euroco Transportation Ltdis signatory for
- Pacific Refining Company Limiteddirector of
- Enilaroc Limiteddirector of
- Linecor Limiteddirector of
- Triella Limiteddirector of
- Kiedam Limiteddirector of
- Continental Holdings Limiteddirector of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Retro Grand Limiteddirector of
- Continental Holdings Limiteddirector of
- Retro Grand Limiteddirector of
- USA PETROLEUM (BERMUDA) LIMITEDshareholder of
- Mount Wyndham Development Limitedis signatory for
- The New Discovery Fund Limitedis signatory for
- FMG Global Fund Ltd.director of
- FMG Global Fund Ltd.is signatory for
- FMG US Hedge Fund Ltd.director of
- FMG US Hedge Fund Ltd.is signatory for
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- FMG Emerging Markets Quality Growth Fund Ltd.is signatory for
- FMG Emerging Markets Quality Growth Fund Ltd.vice-president of
- FMG Q Fund Ltddirector of
- FMG Q Fund Ltdis signatory for
- GNI Directional Fund Ltd., Thedirector of
- GNI Directional Fund Ltd., Thevice-president of
- Telmonde International Bandwidth (Bermuda) Limiteddirector of
- Telmonde International Bandwidth (Bermuda) Limitedsecretary of
- Sunfish Capital Advisers Limiteddirector of
- Telemonde Bandwidth (Bermuda) Limiteddirector of
- Telemonde Bandwidth (Bermuda) Limitedsecretary of
- FMG Hi-Tech Hedge Fund Ltd.director of
- FMG Bio-Med Hedge Fund Limited, Thedirector of
- Retro Grand Limiteddirector of
- FMG Diversified Bio-Med Hedge Fund Ltd.director of
- FMG Diversified Bio-Med Hedge Fund Ltd.is signatory for
- FMG Diversified Technology Hedge Fund Ltd.director of
- FMG Diversified Technology Hedge Fund Ltd.is signatory for
- FMG Diversified Growth Hedge Fund Ltd.director of
- FMG Diversified Growth Hedge Fund Ltd.is signatory for
- Denholm Hall Russia Arbitrage Fund Limiteddirector of
- FMG Diversified Global Hedge Fund Ltd.director of
- FMG Diversified Global Hedge Fund Ltd.shareholder of
- Denholm Hall Management Ltd.director of
- Denholm Hall Management Ltd.vice-president of
- Insch Investment Partners Ltd.director of
- Insch Investment Partners Ltd.vice-president of
- Mint Guaranteed Ltd.director of
- The F.M.G. Europe Fund Limiteddirector 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