LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Cargo International Commercial Ltd. is a Company registered in LV 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
- Cargo International Commercial Ltd.
- PACIFIC MERCHANT GROUP LTD· shareholder of
- ORIENT COMMERCE LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
82 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.
PACIFIC MERCHANT GROUP LTD
- Wenden S.A.director of
- Wenden S.A.shareholder of
- Inter Commerce Group Inc.director of
- Inter Commerce Group Inc.shareholder of
- Asterix Resources Group S.A.director of
- Asterix Resources Group S.A.shareholder of
- Breatex Systems S.A.director of
- Breatex Systems S.A.shareholder of
- Cargo Central S.A.director of
- Cargo Central S.A.shareholder of
- Nolton Group Holdings Ltd.director of
- Nolton Group Holdings Ltd.shareholder of
- Avitar Holdings Group Inc.director of
- Avitar Holdings Group Inc.shareholder of
- Fortland Commercial S.A.director of
- Fortland Commercial S.A.shareholder of
- Neon Tex S.A.director of
- Neon Tex S.A.shareholder of
- Star Cargo S.A.director of
- Star Cargo S.A.shareholder of
- Altenburg Services S.A.director of
- Altenburg Services S.A.shareholder of
- Aveiro Industries S.A.director of
- Taiger Systems Inc.shareholder of
- Scotland Trade Ltd.director of
- Scotland Trade Ltd.shareholder of
- Lester Trade Ltd.director of
- Lester Trade Ltd.shareholder of
- Montfort S.A.director of
- Montfort S.A.shareholder of
- Inter Trans Ltd.director of
- Inter Trans Ltd.shareholder of
- Adelaide Premier S.A.director of
- Adelaide Premier S.A.shareholder of
- Wellington Equities Inc.director of
- Wellington Equities Inc.shareholder of
- Amster Markets Inc.director of
ORIENT COMMERCE LTD
- Fantom Systems Inc.director of
- Fantom Systems Inc.shareholder of
- Wenden S.A.director of
- Wenden S.A.shareholder of
- Inter Commerce Group Inc.director of
- Inter Commerce Group Inc.shareholder of
- Asterix Resources Group S.A.director of
- Asterix Resources Group S.A.shareholder of
- Breatex Systems S.A.director of
- Cargo Central S.A.director of
- Cargo Central S.A.shareholder of
- Nolton Group Holdings Ltd.director of
- Nolton Group Holdings Ltd.shareholder of
- Avitar Holdings Group Inc.shareholder of
- Fortland Commercial S.A.director of
- Fortland Commercial S.A.shareholder of
- Neon Tex S.A.director of
- Neon Tex S.A.shareholder of
- Star Cargo S.A.director of
- Star Cargo S.A.shareholder of
- Altenburg Services S.A.director of
- Altenburg Services S.A.shareholder of
- Galileo Partners S.A.director of
- Galileo Partners S.A.shareholder of
- Export Association S.A.director of
- Export Association S.A.shareholder of
- Scotland Trade Ltd.director of
- Scotland Trade Ltd.shareholder of
- Lester Trade Ltd.director of
- Lester Trade Ltd.shareholder of
- Montfort S.A.director of
- Montfort S.A.shareholder of
- Profit Film Ltd.director of
- Profit Film Ltd.shareholder of
- Translux Commerce Ltd.director of
- Translux Commerce Ltd.shareholder of
- Meatex Inc.director of
- Meatex Inc.shareholder of
- Inter Trans Ltd.director of
- Inter Trans Ltd.shareholder of
- Adelaide Premier S.A.director of
- Adelaide Premier S.A.shareholder of
- Wellington Equities Inc.director of
- Wellington Equities Inc.shareholder of
- Amster Markets Inc.director of