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
- 2
- UBO hops
- 3
Key facts
Risk signalBART 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.
- BART LIMITED
- Bearer 1· shareholder of
- Custodian Limited· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
21 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.
- CHIEF GOAL OVERSEAS LIMITEDdirector of
- PLANET CREATION LTDshareholder of
- SUN TRACKER LIMITEDdirector of
- SUNNY CAPITAL INTERNATIONAL LIMITEDdirector of
- GUARDIAN CONSULTANTS LIMITEDshareholder of
- EASTERN DRAGON TRADINGS LIMITEDdirector of
- KELLEY ENTERPRISES INC.shareholder of
- GARRETT ENTERPRISES INC.shareholder of
- BILLION WILL INTERNATIONAL LIMITEDdirector of
- DIMENSIONS GAIN LIMITEDdirector of
- CHIEF GOAL OVERSEAS LIMITEDshareholder of
- SHINNING DAWN LIMITEDshareholder of
- GOLDEN PATH SERVICES LIMITEDshareholder of
- MEGA VENTURE GROUP LIMITEDshareholder of
- SUPERIOR NET SERVICES LIMITEDshareholder of
- GOLD-POOL CONSULTANTS LIMITEDshareholder of
- GUARDIAN CONSULTANTS LIMITEDshareholder of
- Viable Trading Limitedshareholder of
- BILLION WILL INTERNATIONAL LIMITEDshareholder of
- DIMENSIONS GAIN LIMITEDshareholder of
- GEMINI INTERNATIONAL TRADING GROUP LIMITEDshareholder of