Who owns KARINO OVERSEAS LIMITED?

In the current sources, KARINO OVERSEAS LIMITED is connected to Capita Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KARINO OVERSEAS LIMITED's risk level?

WhiteIntel flags KARINO OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KARINO OVERSEAS LIMITED appear across sources?

KARINO OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

KARINO OVERSEAS LIMITED

Name: KARINO OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KARINO OVERSEAS LIMITED, Company, VG

KARINO OVERSEAS LIMITED — BVI company (icij:icijol-82009249). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-82009249CompanyVG

Ownership graph Export .md

JSON / MCPsample

/01

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

KARINO OVERSEAS LIMITED
- Capita Nominees Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARINO OVERSEAS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KARINO OVERSEAS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KARINO OVERSEAS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Capita Nominees Limited
Also holds roles at 12 other companies
- FABREZA PROPERTIES LIMITEDshareholder of
- ROCKSTONE RESOURCES LIMITEDshareholder of
- ZETANIA LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KARINO OVERSEAS LIMITED?: In the current sources, KARINO OVERSEAS LIMITED is connected to Capita Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KARINO OVERSEAS LIMITED's risk level?: WhiteIntel flags KARINO OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KARINO OVERSEAS LIMITED appear across sources?: KARINO OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KARINO OVERSEAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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