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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBLUE DIAMOND INTERVEST LTD. 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.
- BLUE DIAMOND INTERVEST LTD.
- Cypronavus Limited· shareholder of
- Terano Trading Ltd.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
141 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.
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- ABSOLUTE COMMERCIAL LTD.director of
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- MOUNT BUSINESS LTD.director of
- ALTA ALLIANCE LTD.director of
- ADVANCE OFFSHORE LTD.director of
- ASTORIA INTERVEST LTD.director of
- SOLACE INVESTING LTD.director of
- ACTIVE INVESTING LTD.director of
- DEVINE HOLDINGS LTD.director of
- SELECTINVEST MARKETING LTD.director of
- PREDELLA INVESTMENTS LTD.director of
- QUADRIGA INVESTMENTS LTD.director of
- HEAVENLY MARKETING LTD.director of
- DEWDROP TRADING LTD.director of
- ANCHOR ADVISORS LTD.shareholder of
- ARMADA TRADERS LTD.director of
- TRIANGLE MERCHANTS LTD.director of
- OMEIRON COMMERCE LTD.director of
- MONTANA UNIVERSAL LTD.director of
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- TIGRIS GROUP LTD.director of
- ELBE INVESTORS LTD.director of
- ELBE INVESTORS LTD.secretary of
- ELBE INVESTORS LTD.shareholder of
- INSULA UNIVERSAL LTD.director of
- AESON INVESTMENTS LTDshareholder of
- Blue Sky Global Ltd.director of
- HESSITE MARKETING LTDsecretary of
- LINARITE INVESTMENTS LTDsecretary of
- DIGITAL BUSINESS LTDsecretary of
- CALLATIS INVESTMENTS LTDsecretary of
- CALLATIS INVESTMENTS LTDshareholder of
- ROBICUS INVESTMENTS LTD.director of
- ROBICUS INVESTMENTS LTD.shareholder of
- PYRAMUS TRADING LTD.director of
- CALLISTO MANAGEMENT LTD.director of
- CALCHAS INVESTMENTS LTD.director of
- KUNAL TRADING LTD.director of
- ROSEABELLA INVESTMENTS LTD.director of
- ALYSSA MARKETING LTD.director of
- ARAVINDA INVESTMENTS LTD.director of
- YESENIA INVESTMENTS LTD.director of
- YESENIA INVESTMENTS LTD.shareholder of
- Kelab Investments International Ltddirector of
- GREENWOOD COMMERCE LTD.director of
- LOCKWOOD ADVISORS LTD.director of
- LACROSSE MANAGEMENT LTD.director of
- ROSEWARNE HOLDINGS LTD.director of
- VANAMO TRADING LTD.director of
- PADMA MARKETING LTD.director of
- PADMINI TRADING LTD.director of
- JARMO INVESTMENTS LTD.director of
- BRIALLEN TRADING LTD.director of
- AZILIANA TRADING LTD.director of
- AMARYLLIS TRADING LTD.director of
- ANTHEA INVESTMENTS LTD.director of
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- LINTON COMMERCE LTD.director of
- EUTHALIA TRADING LTD.director of
- AMARNA INVESTMENTS LTD.director of
- Prime Racing Ltddirector of
- ANTANAS MARKETING LTD.director of
- MARIGOLD TRADING LTD.director of
- CRINA TRADING LTD.director of
- VIOREL TRADING LTD.director of
- THESAURUS MANAGEMENT LTD.director of
- FAVORITA MARKETING LTD.director of
- TERANO TRADING LTD.director of
- ORVIETO MARKETING LTD.director of
- CORVO TRADING LTD.director of
- CORVO TRADING LTD.shareholder of
- MARTINE MARKETING LTD.director of
- SORENTINA INVESTMENTS LTD.director of
- ALICANTE TRADING LTD.director of
- NOSTRANO MARKETING LTD.director of
- IRONSTONE COMMERCE LTD.director of
- GLOBAL HOLDINGS INTERMANAGEMENT LIMITEDsecretary of
- BLOSSOM COMMERCE LTD.director of
- GARDENIA TRADE LTD.director of
- Atrius Alliance Ltd.director of
- Atrius Alliance Ltd.secretary of
- Atrius Alliance Ltd.shareholder of
- HUGO INVESTCORP LTD.director of
- CASTLE INTERVEST LTD.director of
- Nek Logistics Ltd.secretary of
- ALYS TRADING LTD.director of
- NAVARIA INVESTMENTS LTD.director of
- ARTEMIS ASSET MANAGEMENT LTD.shareholder of
- VERONICA CAPITAL LTD.shareholder of
- SUCCESS INVESTCORP. LTD.secretary of
- VEGATAL INVESTMENTS LTD.director of
- NORTHERN STAR TRADING LTD.director of
- DEDALIUS INVESTMENTS LTD.director of
- DVM SYSTEMS LTD.director of
- Aludra Holdings Ltd.director of
- LAUREL CONSULTANTS LTD.director of
- BARONIA ENTERPRISES LTD.director of
- CITRONELLA MARKETING LTD.director of
- HELICHRYSUM TRADING LTD.director of
- JABORANDI TRADING LTD.director of
- PALMAROSA TRADING LTD.director of
- HYACINTH CONSULTING LTD.director of
- JUNIPER COMMERCE LTD.director of
- FS Engineering Ltd.secretary of
- SIROUN INVESTMENTS LTD.director of
- SIROUN INVESTMENTS LTD.secretary of
- HAVERJ INTERVEST LTD.director of
- CHARLESTON MARKETING LTD.director of
- SHANT INVESTCORP LTD.secretary of
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- Alkion International Ltd.director of
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Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier