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
- 1
- UBO hops
- 4
Key facts
Risk signalAUSTRAL MANAGEMENT INC. 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.
- AUSTRAL MANAGEMENT INC.
- Pontesa Holdings Inc· 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 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
25 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.
- RED SEA GROUP LIMITEDdirector of
- RED SEA GROUP LIMITEDshareholder of
- SEABASS DEVELOPMENT AND INVESTMENT LTDdirector of
- SEABASS DEVELOPMENT AND INVESTMENT LTDshareholder of
- NORTH CHANNEL DEVELOPMENT LIMITEDdirector of
- NORDIC HOLDINGS LIMITEDdirector of
- NORDIC HOLDINGS LIMITEDshareholder of
- NORDIC 3 LIMITEDdirector of
- NORDIC 4 LIMITEDdirector of
- NORDIC 5 LIMITEDdirector of
- NORDIC 6 LIMITEDdirector of
- NORDIC 7 LIMITEDdirector of
- NORDIC 8 LIMITEDdirector of
- NORDIC 9 LIMITEDdirector of
- NORDIC 10 LIMITEDdirector of
- NORDIC 11 LIMITEDdirector of
- NORDIC 12 LIMITEDdirector of
- NORDIC 13 LIMITEDdirector of
- NORDIC 14 LIMITEDdirector of
- NORDIC 16 LIMITEDdirector of
- NORDIC 17 LIMITEDdirector of
- NORDIC 18 LIMITEDdirector of
- NORDIC 19 LIMITEDdirector of
- NORDIC 20 LIMITEDdirector of
- NORDIC 21 LIMITEDdirector of