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
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signalBHC International LTD is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BHC International LTD
- Masaood - Khalifa Abdulla· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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
25 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.
- CC ENERGY NIGERIA LIMITEDdirector of
- CC ENERGY MAGNA LIMITEDdirector of
- Belitung Holdings Limiteddirector of
- Funderburk GCC Real Estate Limiteddirector of
- Highland Pellets Holdings Ltd.director of
- Oceanic Aviation Ltd.director of
- EHY Holdings Company Limiteddirector of
- AV 25 Promotions Limiteddirector of
- Goodvibes Inc.director of
- Aspect Enterprises Limiteddirector of
- PMX Holdings LTDdirector of
- Mercury Management Group Limiteddirector of
- Varuna Holding Ltd.director of
- Castle Finance Group Limiteddirector of
- Tether Holdings Limiteddirector of
- Castle Group International Limiteddirector of
- Flying Empire Holdings Limiteddirector of
- Intelgica Inc.director of
- Dominican Steel Limiteddirector of
- G7000 Aircraft Holdings Limiteddirector of
- Jetcraft Commercial (BVI) Limiteddirector of
- BE Spin Co Ltd.director of
- LIB Management Limiteddirector of
- Eikon Central Europe Limiteddirector of
- Pine Country Ltd.director of