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.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
KEENAN REAL ESTATE LIMITED is a Company registered in GI 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
- KEENAN REAL ESTATE LIMITED
- LA VILLE CORPORATE SERVICES LIMITED· shareholder of
- REDMOUNT NOMINEES LIMITED· shareholder of
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- SEFTA TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
128 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.
NAUTILUS NOMINEE SERVICES LIMITED
- GALAXY SERVICES LIMITEDshareholder of
- MERESTONE CORPORATIONshareholder of
- L.A.N. INVESTMENTS LIMITEDshareholder of
- TRIONIC LIMITEDshareholder of
- MANNVILLE INVESTMENTS LIMITEDshareholder of
- MONYA FINANCE LIMITEDshareholder of
- CROFTDALE LIMITEDshareholder of
- VALI COMMERCIAL SERVICES LIMITEDshareholder of
- AQUA BAY HOLDINGS LIMITEDshareholder of
- ANNFIELD ESTATES LIMITEDshareholder of
- MANETTE PROPERTIES LIMITEDshareholder of
- INDUS PROCUREMENT LIMITEDshareholder of
- HYNTON PROPERTY HOLDINGS LTD.shareholder of
- KAYSLEIGH ASSOCIATES LIMITEDshareholder of
- KAITLYN INTERNATIONAL LIMITEDshareholder of
- COXLAND HOLDINGS LIMITEDshareholder of
- COSTNER PROPERTIES LIMITEDshareholder of
- GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITEDshareholder of
- KINGSLEY ESTATES LIMITEDshareholder of
- CHILLINGHAM INVESTMENTS LIMITEDshareholder of
- JITLIS FINANCE LIMITEDshareholder of
- VILLAMOOR PROPERTY HOLDINGS LTD.shareholder of
- WOODROYD INC.shareholder of
- HAPPY-GO-LUCKY CO. LTD.shareholder of
- KEYSE PROPERTIES LIMITEDshareholder of
- TURELL ASSOCIATES LIMITEDshareholder of
- THOR INVESTMENTS LIMITEDshareholder of
- TYNEDALE PROPERTY HOLDINGS LTD.shareholder of
- WEST BAY INTERNATIONAL LIMITEDshareholder of
- DOLLROSE & ELSE INC.shareholder of
- HALLGATE LIMITEDshareholder of
- HOLMFIELD INVESTMENTS LIMITEDshareholder of
- BRIDGFORD PROPERTY HOLDINGS LTDshareholder of
- B H INTERNATIONAL TRADING LIMITEDshareholder of
- Magna Development Group Limitedshareholder of
- ROVANNA ENTERPRISES LIMITEDshareholder of
- ROSA PROPERTIES LIMITEDshareholder of
- BLUE HERON LIMITEDshareholder of
- PERIWINKLE EXPLORATION LIMITEDshareholder of
- BAYWOOD INDUSTRIES LIMITEDshareholder of
- TUTOR LIMITEDshareholder of
- VEDA TECHNOLOGY LTD.shareholder of
- AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITEDshareholder of
- VPR GROUP LIMITEDshareholder of
- NOVUS TRADING LIMITEDshareholder of
- PORELLA WORLDWIDE LIMITEDshareholder of
- COEX LIMITEDshareholder of
- BARTON EXPORT AND TRADING LIMITEDshareholder of
- VEDA VM LTD.shareholder of
- KITSON WORLD LIMITEDshareholder of
- TIGER LILLY PROPERTIES LIMITEDshareholder of
- VALLON INTERNATIONAL LIMITEDshareholder of
- VILLAGLEN PROPERTIES LIMITEDshareholder of
- Retex Enterprises Limitedshareholder of
- EMETICA INVESTMENTS LIMITEDshareholder of
- LEISURE TOURS LIMITEDshareholder of
- Dynashipping Co. Ltd.shareholder of
- Encor Overseas Ltd.shareholder of
- International Parking Solutions Limitedshareholder of
- Enercom Company Ltd.shareholder of
- JOLLANDS ESTATES LIMITEDshareholder of
- CANOPY PROPERTIES LIMITEDshareholder of
- MCTL Capital Limitedshareholder of
- SEABALL LIMITEDshareholder of
- PurePlay International Limitedshareholder of
- Alrono Holdings (BVI) Limitedshareholder of
- MAIDEN HOLDINGS LIMITEDshareholder of
- MINERAL RESOURCES INTERNATIONAL LIMITEDshareholder of
- MILLERSDALE LIMITEDshareholder of
- MAGNA MINERALS LIMITEDshareholder of
- ATLANTIC AIR LEASE LIMITEDshareholder of
- SILKBORG CONSULTANTS LIMITEDshareholder of
- ELAD INVESTMENTS LIMITEDshareholder of
- ENISTON CONSULTANTS LIMITEDshareholder of
- Liberty Holding Services Limitedshareholder of
NAUTILUS CORPORATE SERVICES LIMITED
- GALAXY SERVICES LIMITEDshareholder of
- MERESTONE CORPORATIONshareholder of
- WAYFAIR HOLDINGS LIMITEDshareholder of
- TRIONIC LIMITEDshareholder of
- MANNVILLE INVESTMENTS LIMITEDshareholder of
- VALI COMMERCIAL SERVICES LIMITEDshareholder of
- AQUA BAY HOLDINGS LIMITEDshareholder of
- LISBURN PROPERTIES LIMITEDshareholder of
- ANNFIELD ESTATES LIMITEDshareholder of
- MANETTE PROPERTIES LIMITEDshareholder of
- COXLAND HOLDINGS LIMITEDshareholder of
- PRIME HEATH PROPERTY LIMITEDshareholder of
- GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITEDshareholder of
- KINGSLEY ESTATES LIMITEDshareholder of
- JITLIS FINANCE LIMITEDshareholder of
- VILLAMOOR PROPERTY HOLDINGS LTD.shareholder of
- WOODROYD INC.shareholder of
- HAPPY-GO-LUCKY CO. LTD.shareholder of
- KEYSE PROPERTIES LIMITEDshareholder of
- TURELL ASSOCIATES LIMITEDshareholder of
- THOR INVESTMENTS LIMITEDshareholder of
- TYNEDALE PROPERTY HOLDINGS LTD.shareholder of
- HALLGATE LIMITEDshareholder of
- BRIDGFORD PROPERTY HOLDINGS LTDshareholder of
- BLUE HERON LIMITEDshareholder of
- HONTEX LIMITEDshareholder of
- TIERSTAN SECURITIES LIMITEDshareholder of
- TUTOR LIMITEDshareholder of
- VEDA TECHNOLOGY LTD.shareholder of
- AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITEDshareholder of
- COEX LIMITEDshareholder of
- EBSTON CONSULTANTS LIMITEDshareholder of
- BENTWATERS INVESTMENTS LIMITEDshareholder of
- TIGER LILLY PROPERTIES LIMITEDshareholder of
- VILLAGLEN PROPERTIES LIMITEDshareholder of
- EMETICA INVESTMENTS LIMITEDshareholder of
- LEISURE TOURS LIMITEDshareholder of
- Dynashipping Co. Ltd.shareholder of
- Encor Overseas Ltd.shareholder of
- International Parking Solutions Limitedshareholder of
- Enercom Company Ltd.shareholder of
- Kowloon Associates Limitedshareholder of
- JOLLANDS ESTATES LIMITEDshareholder of
- Alrono Holdings (BVI) Limitedshareholder of
- PINEAPPLE PENTHOUSE LTD.shareholder of
- MINERAL RESOURCES INTERNATIONAL LIMITEDshareholder of
- MILLERSDALE LIMITEDshareholder of
- MAGNA MINERALS LIMITEDshareholder of
- ELAD INVESTMENTS LIMITEDshareholder of
- CORSAIR INTERNATIONAL LIMITEDshareholder of
- KALKO GLOBAL OVERSEAS LIMITEDshareholder of
- Liberty Holding Services Limitedshareholder of
- LADY'S ISLAND LIMITEDshareholder of