LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
ZZZ-ASSURED CAPITAL SPC is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
153 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) LIMITED
- CHINA FISHERY GROUP LIMITEDshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- ZZZ-SUNSHINE BLAST LTD.is signatory for
- CP LIMITEDshareholder of
- INAZUMA STAR TRUSTtrustee of
- Amuna Corporation Ltdshareholder of
- SAFE HAVEN TRUSTis signatory for
- DONALD FINANCIAL INC.is signatory for
- ZZZ-PEBBLE INVESTMENTS INC.is signatory for
- ZZZ-OAKMONT INVESTMENTS INC (IN LIQUIDATION)is signatory for
- ZZZ-TKW VENTURES LIMITEDis signatory for
- ZZZ-3GARANT ADMINISTRATION SERVICESis signatory for
- ZZZ-ARGOS REAL ESTATE A.G.is signatory for
- ZZZ-CENTURIAN INVESTMENTSis signatory for
- ZZZ-GILLETTE LIMITEDis signatory for
- ZZZ-GLOBAL TECHNOLOGIES INC.secretary of
- ZZZ-EMPEROR AGis signatory for
- NADIA TRUSTis signatory for
- ZZZ-TRAFALGAR TRUSTis signatory for
- ZZZ-ZIPORA PORAT TRUSTis signatory for
- ZZZ-MISHA INTERNATIONAL TRUST IIis signatory for
- ZZZ-MARTBRACH INVESTMENT TRUSTis signatory for
- ZZZ-SEA CLIFFE INVESTMENTS LTD.is signatory for
- ZZZ-CHARTER GLOBAL ENTERPRISES INC.is signatory for
- ZZZ-LUSITANIA INVESTMENT COMPANYdirector of
- ZZZ-LUSITANIA INVESTMENT COMPANYsecretary of
- HOTELES DANN LTD. N.V.secretary of
- ZZZ-SEGWUN FINANCIAL CORPORATIONis signatory for
- OXFORD BLUE LIMITEDshareholder of
- ZZZ-DANJEN TRUSTis signatory for
- ZZZ-KELLAND CAPITAL LTD.secretary of
- ZZZ-MASSIMO TRUSTis signatory for
- CLOVE LEAF COMPANYis signatory for
- AQUARIUM INTERNATIONAL LIMITEDis signatory for
- ZZZ-GHETTO RECORDS INC. HEALTH AND WELFARE TRUSTis signatory for
- FOUR PLUS ONE HOLDINGS TRUSTis signatory for
- ZZZ-VANDERVEN STAR TRUSTis signatory for
- ZZZ-VAILTECH INC. STAR TRUSTis signatory for
- JAGUNG TRUSTis signatory for
- JENDAN INC. STAR TRUSTis signatory for
- SPENSYD TRUSTis signatory for
- DUNGANNON TRUSTis signatory for
- POLYPIPE INDUSTRIES LTD.secretary of
- ZZZ-CAMARQUE TRADING LIMITEDis signatory for
- ZZZ-CARTER STAR TRUSTis signatory for
- ROWAN INVESTMENTS LLCshareholder of
- ZZZ-GLOBAL EDUCATION EVENTS COMPANY LTD.secretary of
- ZZZ-ATLANTIC CAPITAL MARKETS LTD.is signatory for
- Hudson Ltd.shareholder of
- ZZZ-UTOPIA INVESTMENT HOLDINGS LTDis signatory for
- CAYVEST LTD.shareholder of
- PETROLEUM TECHNICAL SERVICES CORPORATIONsecretary of
- WORLD OIL SERVICES CORPORATIONshareholder of
- INTERNATIONAL SEAFOOD TRADING LIMITEDshareholder of
- BLUE BIRD HOLDINGS LTD.shareholder of
- BIG THUNDER HOLDINGS INC.shareholder of
- CASA II CORPORATIONsecretary of
- CANADIAN AGRICULTURE LTD.secretary of
- ANDEAN INVESTMENT LTD.secretary of
- ZZZ-AIRWAY TRADING LIMITEDsecretary of
- GRAY FAN CO. LTD.shareholder of
- ECONOMY TRAVEL LTD.shareholder of
- ZZZ-COMMERCIAL COORDINATORS LTD.is signatory for
- MINDSPEED TECHNOLOGIES CAYMAN ISLANDS LTD.is signatory for
- FUJI INTERNATIONAL INVESTMENT FUND LTD.secretary of
- REDFORD INVESTMENTS LIMITEDsecretary of
- TRACTOR PARTS INTERNATIONAL LTD.is signatory for
- TAMERLANE INVESTMENT CORPORATIONsecretary of
- KEW FINANCIAL SERVICES LIMITEDsecretary of
- TRINITY FACTORING INC.secretary of
- HAPPY SHORES INVESTMENTS LTD.secretary of
- STUDY METHODS INTERNATIONAL LIMITEDshareholder of
- SCARLETT INC.secretary of
- OCEAN BAY ASSOCIATESis signatory for
- VIERGE NOIRE CORPORATIONsecretary of
- OVERSEAS STEAMSHIP CHARTERING CO.secretary of
- OVERSEAS STEAMSHIP CHARTERING CO.shareholder of
- EDICK INTERNATIONAL LTD.is signatory for
- ZZZ-TEXINVEST HOLDINGS LTD.secretary of
- ZZZ-MONTPELIER OVERSEAS INC.secretary of
- ZZZ-S & S INVESTMENT COMPANYsecretary of
- ZZZ-BUB INTERNATIONAL LTD.secretary of
- ZZZ-KAO INVESTMENTS LTD.secretary of
- ZZZ-INTERNATIONAL TRADING SERVICES LTD.secretary of
- ZZZ-EMPIRE INVESTMENTS LTD.secretary of
- ZZZ-ANGLO-AMERICAN INVESTMENT CORPORATION A.V.V.secretary of
- ZZZ-HOTELSERV INTERNATIONAL LIMITEDsecretary of
- ZZZ-BAMBOO BAY INVESTMENTS LTD.secretary of
- ZZZ-MM PAC CORP.secretary of
- ZZZ-TRAVIATA TRUSTis signatory for
- ZZZ-GINGER TRUSTis signatory for
- ZZZ-BARBARA J. ASHER RETIREMENT TRUSTis signatory for
- ZZZ-ADELPHI TRUSTis signatory for
- ZZZ-BENISON TRUSTis signatory for
- ZZZ-CAP TRUSTis signatory for
- ZZZ-F NOVA TRUSTis signatory for
- ZZZ-MONTEMAR INTERNATIONAL TRUSTis signatory for
- ZZZ-NATTAK TRUSTis signatory for
- ZZZ-GOLFERS TRUSTis signatory for
- ZZZ-ROGER TRUSTis signatory for
- ZZZ-PERROTTA FAMILY TRUSTis signatory for
- ZZZ-WOLF INTERNATIONAL LTD.is signatory for
- ZZZ-AUSTRIA TRUSTis signatory for
- ZZZ-M. OVADIA TRUSTis signatory for
- ZZZ-OLMSTED HOLDINGS TRUSTis signatory for
- ZZZ-KAYE JOHNSON RETIREMENT TRUSTis signatory for
- ZZZ-ROYALE ENTERTAINMENT INC.is signatory for
- ZZZ-REPUBLIC REALTY COMPANYis signatory for
- ZZZ-INTERNATIONAL FINANCIAL HOLDINGS INC.secretary of
- ZZZ-HEALTH MANAGEMENT SPECIALISTS INC.secretary of
- ZZZ-MEKONG MARKETING SERVICES CO. LTD.secretary of
- ZZZ-MADISON SECURITIES LTD.secretary of
- ZZZ-BLUE WIND N.V.director of
- ZZZ-AGROCOMERCIO PALMAR CORPORATIONis signatory for
- ZZZ-BEECHWOOD HOLDINGS INC.secretary of
- ZZZ-LACK OF POWERis signatory for
- ALTUS NPG Holdings Limitedsecretary of
- WIN T&T Holdings Limitedsecretary of
- ZZZ-Links Fund, Ltd.secretary of
- LEXICON FUNDsecretary of
- ZZZ-ZZ LTDsecretary of
- ZZZ-ADDED Alpha Ltdsecretary of
- THE ASKA FUND, LTD.secretary of
- FORTUM INTERNATIONAL, INC.secretary of
- RJW COMPANY LTD.is signatory for
- RJW COMPANY LTD.shareholder of
- SAVANNAH INVESTMENTS LIMITEDsecretary of
- HASEGAWA INVESTMENTS LIMITEDsecretary of
- MOORGATE INVESTMENTS LIMITEDsecretary of
- ZZZ-CHANDA TRUSTis signatory for
- ZZZ-STINGRAY PROPERTIES LTD.is signatory for
- ZZZ-ALPHA TRUSTis signatory for
- ZZZ-ATMAN HOLDINGS LTD.is signatory for
- ZZZ-TRITON MARINE FUELS LTD.secretary of
- HALLUX INTERNATIONAL COMPANYis signatory for
- ZZZ-OIL IMPEXis signatory for
- ZZZ-PEGASUS CORPORATIONsecretary of
- VIRGO COMPANY LTD.secretary of
- ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITEDsecretary of
- ZZZ-REGNAUD CORPORATION LTD.is signatory for
- ZZZ-AILERON INVESTMENT LTD.is signatory for
- ZZZ-TRANS PACIFIC SEAFOODS LIMITEDis signatory for
- ZZZ-INTER FISH TRADE LIMITEDis signatory for
- ZZZ-S&B INVESTMENTS LLCis signatory for
- ZZZ-LATIN PLASTICS CORPORATIONsecretary of
- ROKAPA LTDshareholder of
- THE SOUSAM PTC STAR TRUSTtrustee of
- Julserra Holdings LLCshareholder of
- MM.2121.CO.LTD.shareholder of
- SL Two Limitedshareholder of
- SL One Limitedshareholder of
- The MEL Star Trusttrustee of
- Pride Generation Trusttrustee of