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
- 7
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPLAIN-N-SIMPLE LIMITED is a Company registered in BZ 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.
- PLAIN-N-SIMPLE LIMITED
- BAY TRUST INTERNATIONAL LIMITED· shareholder of
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITED· shareholder of
- APEX NOMINEES 1 LIMITED· shareholder of
- APEX NOMINEES 2 LIMITED· shareholder of
- FYNALIST LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
88 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.
- WINSPEAR ESTATES LIMITEDshareholder of
- BRADMAN SERVICES LIMITEDshareholder of
- ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITEDshareholder of
- NIALL ASSOCIATES LIMITEDshareholder of
- WEARSIDE LIMITEDshareholder of
- TEMPLAR INVESTMENTS LIMITEDshareholder of
- VISION MEDIA LIMITEDshareholder of
- SALISBURY CONSULTANTS LIMITEDshareholder of
- NORLANDIC S.A.shareholder of
- SERMENT LIMITEDshareholder of
- TAMERON LIMITEDshareholder of
- CATALYST HOLDINGS LIMITEDshareholder of
- PARTING WINGS LIMITEDshareholder of
- NORTHINVEST HOLDINGS LIMITEDshareholder of
- PORTBAY HOLDINGS LIMITEDshareholder of
- JARMILA LIMITEDshareholder of
- PADIERNA PROPERTY HOLDINGS LTDshareholder of
- TWINE ENTERPRISES LIMITEDshareholder of
- BRAIDEN LIMITEDshareholder of
- WINSPEAR ESTATES LIMITEDshareholder of
- BRADMAN SERVICES LIMITEDshareholder of
- ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITEDshareholder of
- NIALL ASSOCIATES LIMITEDshareholder of
- TAVENDISH ENTERPRISES LTD.shareholder of
- WEARSIDE LIMITEDshareholder of
- TEMPLAR INVESTMENTS LIMITEDshareholder of
- VISION MEDIA LIMITEDshareholder of
- SALISBURY CONSULTANTS LIMITEDshareholder of
- SERMENT LIMITEDshareholder of
- CATALYST HOLDINGS LIMITEDshareholder of
- PARTING WINGS LIMITEDshareholder of
- NORTHINVEST HOLDINGS LIMITEDshareholder of
- PORTBAY HOLDINGS LIMITEDshareholder of
- JARMILA LIMITEDshareholder of
- PADIERNA PROPERTY HOLDINGS LTDshareholder of
- TWINE ENTERPRISES LIMITEDshareholder of
- BRAIDEN LIMITEDshareholder of
- BERRY ROSE OVERSEAS LIMITEDshareholder of
- CURBY HOLDINGS LIMITEDshareholder of
- TURELL ASSOCIATES LIMITEDshareholder of
- ADAO PROPERTIES LIMITEDshareholder of
- EBEN DEVELOPMENTS LIMITEDshareholder of
- LINSFORD PROPERTY HOLDINGS LTD.shareholder of
- ALSHAW LIMITEDshareholder of
- CHEVERAL INVESTMENTS LIMITEDshareholder of
- RAMANO PROPERTY HOLDINGS LTDshareholder of
- AMBERWOOD INTERNATIONAL HOLDINGS LIMITEDshareholder of
- PADIERNA PROPERTY HOLDINGS LTDshareholder of
- BROCKEN HILL LIMITEDshareholder of
- HUSKER LIMITEDshareholder of
- BERRY ROSE OVERSEAS LIMITEDshareholder of
- KNOLLMEAD ESTATES LIMITEDshareholder of
- BLAKES WORLDWIDE LTD.shareholder of
- NORTHINVEST HOLDINGS LIMITEDshareholder of
- EMLYN AGRICULTURAL HOLDINGS LIMITEDshareholder of
- AMBERWOOD INTERNATIONAL HOLDINGS LIMITEDshareholder of
- CALDORA INTERNATIONAL LIMITEDshareholder of
- ARMARIUM LIMITEDshareholder of
- KOHA LIMITEDshareholder of
- ZENNAH LIMITEDshareholder of
- SECLAN ASSET LIMITEDshareholder of
- KARMAN LIMITEDshareholder of
- DELCOMARK LIMITEDshareholder of
- Putney Development Holdings Ltdshareholder of
- CAMSVILLE HOLDINGS LIMITEDshareholder of
- SARAF PROPERTIES CORP.shareholder of
- YANINA EXPORT-IMPORT, S.A.shareholder of
- BERRY ROSE OVERSEAS LIMITEDshareholder of
- KNOLLMEAD ESTATES LIMITEDshareholder of
- NORTHINVEST HOLDINGS LIMITEDshareholder of
- EMLYN AGRICULTURAL HOLDINGS LIMITEDshareholder of
- AMBERWOOD INTERNATIONAL HOLDINGS LIMITEDshareholder of
- CALDORA INTERNATIONAL LIMITEDshareholder of
- KOHA LIMITEDshareholder of
- ZENNAH LIMITEDshareholder of
- SECLAN ASSET LIMITEDshareholder of
- KARMAN LIMITEDshareholder of
- DELCOMARK LIMITEDshareholder of
- CAMSVILLE HOLDINGS LIMITEDshareholder of
- SARAF PROPERTIES CORP.shareholder of
- GUARANTY SECURITIES LIMITEDshareholder of
- YANINA EXPORT-IMPORT, S.A.shareholder of
- CURBY HOLDINGS LIMITEDshareholder of
- TURELL ASSOCIATES LIMITEDshareholder of
- HALLGATE LIMITEDshareholder of
- ADAO PROPERTIES LIMITEDshareholder of
- EBEN DEVELOPMENTS LIMITEDshareholder of
- BROCKEN HILL LIMITEDshareholder of
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