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
- 5
Key facts
Risk signalZZZ-BRENTWOOD TRADING CORPORATION is a Company registered in KY 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.
5-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
42 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.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.secretary of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITEDdirector of
- ZZZ-BLACKBEARD'S DUTY FREE LTD.director of
- ZZZ-BLACKBEARD LIQUORS II LTD.director of
- ZZZ-J & B HOLDINGS LTD.secretary of
- CLOVE LEAF COMPANYsecretary of
- ZZZ-ATC (COOK ISLANDS) II LIMITEDsecretary of
- ZZZ-ATC (COOK ISLANDS) III LIMITEDsecretary of
- ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDsecretary of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)director of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)secretary of
- ALBION LTD.secretary of
- ZZZ-MERLOT LIMITEDsecretary of
- ZZZ-CEDAR POINT INVESTMENTS LTD.director of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDdirector of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.director of
- ZZZ-EP ACQUISITION INTERNATIONAL 1 LTD.director of
- BRAVUM TRADINGdirector of
- REPSOL INTERNATIONAL CAPITAL LTD.director of
- ZZZ-MUKUNDA INVESTMENTS LTD.director of
- CLOVE LEAF COMPANYsecretary of
- INTERNATIONAL TRANSPORTATION CONSULTANTS INC.shareholder of
- EDICK INTERNATIONAL LTD.director of
- ZZZ-WESTCO LTD.director of
- ZZZ-EIBOC INVESTMENTS LTD.director of
- ZZZ-ATC (COOK ISLANDS) II LIMITEDdirector of
- ZZZ-ATC (COOK ISLANDS) III LIMITEDdirector of
- ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDdirector of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)director of
- ALBION LTD.director of
- ATC TRUSTEES (NEVIS) LIMITEDdirector of
- ZZZ-MERLOT LIMITEDdirector of
- ZZZ-HELVETI ENTERPRISES LTD.director of
- ZZZ-HELVETI ENTERPRISES LTD.secretary of
- ZZZ-NORAM SMALL CAP FUND LTD.director of
- ZZZ-ATC (COOK ISLANDS) II LIMITEDsecretary of
- ZZZ-ATC (COOK ISLANDS) III LIMITEDsecretary of
- ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDsecretary of