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
- 1
Key facts
Risk signalLerna Holdings Incorporated is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- Lerna Holdings Incorporated
- Markom Nominees Ltd· shareholder of
None in current sources.
Exposure snapshot
Contributing chain1 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 dossierDirectorship network
16 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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- Auburn Group Services Limitedshareholder of
- Positive Estates Limitedshareholder of
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- Crispin Assets Ltdshareholder of