LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signalLow
Risk
Port de Commerce S.A. is a Company registered in LV resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Port de Commerce S.A.
- Mr. Meng Jidong· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
73 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.
Mr. Meng Jidong
- Lafayette Traders S.A.director of
- Lafayette Traders S.A.shareholder of
- Wendex Trading Inc.director of
- Wendex Trading Inc.shareholder of
- Anderson Commodities Inc.director of
- Anderson Commodities Inc.shareholder of
- Oriental Intertrading Inc.director of
- Oriental Intertrading Inc.shareholder of
- Nelson Sea Trans Group Inc.director of
- Nelson Sea Trans Group Inc.shareholder of
- Unitex Intertrading Inc.director of
- Unitex Intertrading Inc.shareholder of
- Waterloo Shipping Inc.shareholder of
- Eurogroup Imports S.A.director of
- Eurogroup Imports S.A.shareholder of
- Unitrade Logistics S.A.director of
- Unitrade Logistics S.A.shareholder of
- Estorial European Group Inc.director of
- Estorial European Group Inc.shareholder of
- Rafter Management Inc.director of
- Rafter Management Inc.shareholder of
- Bonneville Commercial Inc.director of
- Bonneville Commercial Inc.shareholder of
- Grupo Lorenzo S.A.director of
- Grupo Lorenzo S.A.shareholder of
- Belfast Commodities Inc.director of
- Belfast Commodities Inc.shareholder of
- Evanton European Group Inc.director of
- Evanton European Group Inc.shareholder of
- Taylor Group Holdings S.A.director of
- Taylor Group Holdings S.A.shareholder of
- Transit Group Services S.A.director of
- Transit Group Services S.A.shareholder of
- Emporio Associates S.A.director of
- Emporio Associates S.A.shareholder of
- Areal S.A.director of
- Areal S.A.shareholder of
- Willers Members S.A.director of
- Willers Members S.A.shareholder of
- Palladium Systems Ltd.director of
- Palladium Systems Ltd.shareholder of
- Inter Port Resources S.A.director of
- Bergmann Tex S.A.director of
- Bergmann Tex S.A.shareholder of
- Sveaborg S.A.director of
- Sveaborg S.A.shareholder of
- Bergwald S.A..director of
- Bergwald S.A..shareholder of
- Blue Wings Alliance S.A.director of
- Blue Wings Alliance S.A.shareholder of
- Rio de la Plata Premier S.A.director of
- Rio de la Plata Premier S.A.shareholder of
- United Alliance Group S.A.director of
- United Alliance Group S.A.shareholder of
- Oil Development Inc.director of
- Oil Development Inc.shareholder of
- Agro Investive S.A.director of
- Agro Investive S.A.shareholder of
- Bristol Association S.A.director of
- Bristol Association S.A.shareholder of
- Avitex Holdings S.A.director of
- Avitex Holdings S.A.shareholder of
- Altamira Investors S.A.director of
- Altamira Investors S.A.shareholder of
- Ventberg S.A.director of
- Ventberg S.A.shareholder of
- Laval Securities S.A.director of
- Laval Securities S.A.shareholder of
- Gotthard Kettler S.A.director of
- Gotthard Kettler S.A.shareholder of
- Sveaborg Securities S.A.director of
- Sveaborg Securities S.A.shareholder of
- Atrex Interhold Inc.shareholder of