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
- 2
- 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 signalANDALUSIA HOLDINGS LIMITED is a Company registered in MT 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.
- ANDALUSIA HOLDINGS LIMITED
- NSM NOMINEES LIMITED· shareholder of
- OSM NOMINEES 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 chain3 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
48 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.
- ONEKA INVESTMENT HOLDINGS LTDdirector of
- ONEKA INVESTMENT HOLDINGS LTDlegal representative of
- ONEKA INVESTMENT HOLDINGS LTDsecretary of
- Kaspia Adriatic Hospitality Holdings Limiteddirector of
- Kaspia Adriatic Hospitality Holdings Limitedlegal representative of
- Kaspia Adriatic Hospitality Holdings Limitedsecretary of
- LIGHTHOUSE INVESTMENT LIMITEDdirector of
- LIGHTHOUSE INVESTMENT LIMITEDlegal representative of
- LIGHTHOUSE INVESTMENT LIMITEDsecretary of
- ONEKA ASSET MANAGEMENT LIMITEDdirector of
- ONEKA ASSET MANAGEMENT LIMITEDlegal representative of
- ONEKA ASSET MANAGEMENT LIMITEDsecretary of
- KIMBERLEY HOLDINGS LIMITEDdirector of
- KIMBERLEY HOLDINGS LIMITEDlegal representative of
- ARGYLE HOLDINGS LIMITEDdirector of
- ARGYLE HOLDINGS LIMITEDlegal representative of
- KIMBERLEY PROPERTY HOLDINGS LIMITEDdirector of
- KIMBERLEY PROPERTY HOLDINGS LIMITEDlegal representative of
- HERITAGE ASSET HOLDINGS LIMITEDdirector of
- HERITAGE ASSET HOLDINGS LIMITEDlegal representative of
- ARGYLE HOSPITALITY HOLDINGS LIMITEDdirector of
- ARGYLE HOSPITALITY HOLDINGS LIMITEDlegal representative of
- KIMBERLEY BETA PROPERTY LIMITEDdirector of
- KIMBERLEY BETA PROPERTY LIMITEDlegal representative of
- HERETI ASSET INVESTMENTS LIMITEDdirector of
- HERETI ASSET INVESTMENTS LIMITEDlegal representative of
- ANDALUSIA PROPERTY BETA LIMITEDdirector of
- ANDALUSIA PROPERTY BETA LIMITEDlegal representative of
- ANDALUSIA PROPERTY GAMMA LIMITEDdirector of
- ANDALUSIA PROPERTY GAMMA LIMITEDlegal representative of
- ANDALUSIA PROPERTY ALPHA LIMITEDdirector of
- ANDALUSIA PROPERTY ALPHA LIMITEDlegal representative of
- ARGYLE RETAIL HOLDINGS LIMITEDdirector of
- ARGYLE RETAIL HOLDINGS LIMITEDlegal representative of
- THRACIAN ASSET HOLDINGS LIMITEDdirector of
- THRACIAN ASSET HOLDINGS LIMITEDlegal representative of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDdirector of
- ARGYLE BUNDESLAND HOLDINGS LIMITEDlegal representative of
- THRACIAN INVESTMENTS LIMITEDdirector of
- THRACIAN INVESTMENTS LIMITEDlegal representative of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDdirector of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITEDlegal representative of
- ARCHIMEDES RETAIL INVESTMENTS LIMITEDdirector of
- ARCHIMEDES RETAIL INVESTMENTS LIMITEDlegal representative of
- Kaspia Adriatic Hospitality Holdings Limiteddirector of
- Kaspia Adriatic Hospitality Holdings Limitedlegal representative of
- LIGHTHOUSE INVESTMENT LIMITEDdirector of
- LIGHTHOUSE INVESTMENT LIMITEDlegal representative 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