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.
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At a glance
Dimensions on file- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
ZZZ-A-BROAD PRODUCTIONS LTD. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
253 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.
COMPANY SECRETARIES LTD.
- ZZZ-VICTORIA LIMITEDsecretary of
- MA Funds Limitedshareholder of
- URIZAR INVESTMENTSsecretary of
- ZEUS INVESTMENT HOLDINGS LTD.secretary of
- ZEUS INVESTMENT HOLDINGS LTD.shareholder of
- BEAVICO MANAGEMENT LIMITEDshareholder of
- STARFIRE LIMITEDshareholder of
- SALAMANDER HOLDINGSshareholder of
- ORIVINE, LTD.shareholder of
- Albel Investments Ltd.secretary of
- EMERALD ACRES INVESTMENTS LIMITEDsecretary of
- OPTREX LIMITEDshareholder of
- ZZZ-EAGLE MOUNTAIN LIMITEDsecretary of
- ZZZ-OXFORD COLLEGE OF PHARMACY LTD.secretary of
- RSAS LIMITEDshareholder of
- TEXAS DE BRAZIL INTERNATIONAL INC.shareholder of
- ZZZ-TRAFALGAR TRUSTis signatory for
- ZZZ-REACTOR BEVERAGE HOLDING LTDsecretary of
- ZZZ-S.J.M. DEVELOPMENT COMPANYsecretary of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.secretary of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.secretary of
- ZZZ-CARIBBEAN SEA VENTURES INC.secretary of
- ZZZ-CLAXTON CORPORATIONsecretary of
- ZZZ-CONCORD COMMERCIAL CORP.secretary of
- ZZZ-CUNEO LIMITEDsecretary of
- ZZZ-BLACK FOREST PROPERTY INC.director of
- ZZZ-BOUQUET INTERNATIONAL INC.secretary of
- ZZZ-NORTH STAR SECURITIES LIMITEDsecretary of
- ZZZ-ROLO INVESTMENTS LTD.secretary of
- ZZZ-SABISTON INVESTMENTS LIMITEDsecretary of
- ZZZ-MONDOVI INTERNATIONAL INC.secretary of
- ZZZ-MORROS INVESTMENTS INC.secretary of
- ZZZ-TUNBRIDGE CORPORATIONdirector of
- ZZZ-TUNBRIDGE CORPORATIONsecretary of
- ZZZ-NERO INVESTMENTS LTD.secretary of
- ZZZ-ZITHER CORPORATIONsecretary of
- ZZZ-TREMOILLE INC.secretary of
- ZZZ-DALTON CORPORATIONsecretary of
- ZZZ-DARCHEM INC.secretary of
- ZZZ-GIBBONS SECURITIES LIMITEDsecretary of
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.treasurer of
- ZZZ-FENIX FINANCIAL CORPORATIONsecretary of
- ZZZ-FLORAL ENTERPRISES INC.secretary of
- ZZZ-NEWHALL LTD.secretary of
- ZZZ-KARI COMMERCIAL INC.secretary of
- ZZZ-LEKKER INC.secretary of
- ZZZ-MARAWINDS CORP.secretary of
- ZZZ-MARBLE CORPORATIONsecretary of
- ZZZ-MAIDSTONE FINANCIAL CORP.secretary of
- ZZZ-MENLO INTERNATIONAL CORP.secretary of
- ZZZ-HOMESTEAD SECURITIES LTD.secretary of
- ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATIONsecretary of
- ZZZ-IVESBRIDGE CORPORATIONsecretary of
- ZZZ-HANSTEN CORPORATIONsecretary of
- ZZZ-BATES CORPORATIONsecretary of
- ZZZ-BENTLEY CORPORATIONsecretary of
- ZZZ-BELDORA CORPORATIONsecretary of
- ZZZ-ALLEN FINANCIAL LTD.secretary of
- ZZZ-AVERY CORPORATIONsecretary of
- ZZZ-BASIN INC.secretary of
- ZZZ-ROARING 40'S INC.secretary of
- S4 VENTURES LTDshareholder of
- ZZZ-KELLER FINANCIAL LTDsecretary of
- ZZZ-MEDIASOFT GROUP INCsecretary of
- BURLINGAME INDUSTRIES (ASIA) LTD.secretary of
- BURLINGAME INDUSTRIES (ASIA) LTD.shareholder of
- ZZZ-ALEANFER INC.is signatory for
- ZZZ-DAYDREAM PROPERTIES LIMITEDsecretary of
- DUNGANNON TRUSTis signatory for
- ZZZ-CHADWICK CORPORATIONsecretary of
- KB Nest Limitedshareholder of
- HELIWORKS LIMITEDshareholder of
- ZZZ-SUNNY LIMITEDsecretary of
- ZZZ-WHITE LILY INVESTMENTS LIMITEDsecretary of
- UNA LTDshareholder of
- ZZZ-DOMINION CAPITAL INVESTMENTS LTD.secretary of
- NAVA Investments Ltd.shareholder of
- MobileVideo International Limitedshareholder of
- EUROPEAN RETAIL PROPERTY FUND LTDshareholder of
- PGI Cayman Ltdshareholder of
- Sunshine 100 China Holdings Ltdshareholder of
- Mojo Aviation Inc.shareholder of
- TAI TAK ASIA PROPERTIES LTDshareholder of
- MEDFORD HOLDINGS LTD.shareholder of
- NAUTICAL STAR LTD.shareholder of
- MEGALOGIC TECHNOLOGY HOLDINGS LIMITEDshareholder of
- SUN HOPE INTERNATIONAL CORP.shareholder of
- XUEDA CHUANYU NETWORK TECH CO., LIMITEDsecretary of
- NEWSTAR LIMITEDshareholder of
- CADO DESERT, INCshareholder of
- OTS LOGISTICS GROUP LTD.shareholder of
- DRAGON WELL LIMITEDshareholder of
- EVCO LIMITEDshareholder of
- ARMIN INVESTMENTS LTD.shareholder of
- BROTHER'S INVESTMENT LTD.shareholder of
- TENDENCIA ASSET MANAGEMENT LTD.shareholder of
- NAUTICAL PLEASURE LTD.secretary of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDshareholder of
- MIDAS INTERNATIONAL LTD.shareholder of
- YULON PHILIPPINES INVESTMENT CO., LTD.shareholder of
- ZZZ-KIMOSABE LIMITEDsecretary of
- ZZZ-CHADCORP LTD.secretary of
- ZZZ-DELPHI HOSPITALITY SERVICES LTD.secretary of
- ZZZ-WESTCO LTD.secretary of
- ZZZ-NEWPORT INVESTMENT GROUP LIMITEDsecretary of
- ZZZ-OLE CHANNELS LDCsecretary of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)shareholder of
- ZZZ-BLACK GOLD TRADING LTDsecretary of
- ZZZ-ADL TRUSTEES LTDsecretary of
- ZZZ-TFT TRUSTEES LTDsecretary of
- ZZZ-WARWICK INC.is signatory for
- ZZZ-WARWICK INC.secretary of
- ZZZ-WOLF INTERNATIONAL LTD.secretary of
- ZZZ-SAC TRUSTEES LTD.secretary of
- ZZZ-GLOBAL FINANCIAL RESOURCES CORP.secretary of
- ZZZ-SHARDAN CORPORATION LTD.secretary of
- ZZZ-ROBINSON CRUSOE LANDING LTDsecretary of
- ZZZ-MEAD INVESTMENTS (CAYMAN)secretary of
- ZZZ-WINDSONG PROPERTIES LTD.secretary of
- ZZZ-YAPA GOES S.A.is signatory for
- ZZZ-VENTURE FUND LTDsecretary of
- ZZZ-DOME HOLDINGS LTD.secretary of
- ZZZ-BATES INVESTMENTS (CAYMAN)secretary of
- ZZZ-EMERGING DYNAMICS LTDsecretary of
- ZZZ-V.C. STUDIOS LDCsecretary of
- VAM VIETNAM STRATEGIC FUND LIMITEDshareholder of
- GlobalHealth International Group Limitedshareholder of
- HEGUANG INTERNATIONAL LIMITEDshareholder of
- Avica Property Investors International Ltd.shareholder of
- ROMANOV PROPERTY HOLDINGS FUND GPshareholder of
- FIRST SPONSOR GROUP LIMITEDshareholder of
- AutoChina Group Incshareholder of
- JP JOHNSON (INTERNATIONAL) LIMITEDsecretary of
- Granda Magic Limited.secretary of
- Cranmore Capital Partners Limitedsecretary of
- PTS Tech Holding Co., Ltd.shareholder of
- Hailiang Education Group Inc.shareholder of
- Consun Holdings Limitedshareholder of
- Gold Vision Fundshareholder of
- K-Vision Security Systems, Limitedshareholder of
- FRENSTARshareholder of
- ATC Asia Corporate Services Limitedshareholder of
- E-Z UP ASIA, LDCshareholder of
- CAY-SHRED LTD.shareholder of
- ELESSAR CAPITAL INC.shareholder of
- FILE-SAFE LTD.shareholder of
- SKY'S THE LIMIT LTD.shareholder of
- ZZZ-STINGRAY PROPERTIES LTD.secretary of
- ZZZ-BASIC PRODUCTS GROUP LTD.secretary of
- ZZZ-FOREVER YOUNG LIMITEDsecretary of
- ZZZ-ATMAN HOLDINGS LTD.secretary of
- ZZZ-MARTIN CORPORATIONsecretary of
- ZZZ-MARKX FINANCIAL CORPORATIONsecretary of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.secretary of
- ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITEDsecretary of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.secretary of
- ZZZ-INTERNATIONAL STEEL DETAILING SERVICEdirector of
- ZZZ-GAMMA YACHTS LTD.secretary of
- ZZZ-AEROSPACE TECHNOLOGIES LTD.secretary of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONsecretary of
- ZZZ-VIRTUAL MEDIA LIMITEDsecretary of
- QUTANG PROPERTIES LTD.secretary of
- Yinhai Mining Holdings Limitedshareholder of
- Consun Pharmaceutical Group Limitedshareholder of
- TAFLYN CORPORATIONshareholder of
- HAIG HOLDINGS LIMITEDsecretary of
- HAIG HOLDINGS LIMITEDshareholder of
- CG One Limitedsecretary of
- Bracken Limitedshareholder of
- Wintech Corporation Ltd.shareholder of
- Arizona 140 Rio Salado pkwy Incshareholder of
- Basmah International Holdingsshareholder of
- TOP AUTO INTERNATIONAL INC.shareholder of
Abrahams - Derek W.
- ZZZ-REXUS LIMITEDdirector of
- ZZZ-REXUS LIMITEDsecretary of
EURO SECRETARIES LTD.
- THE BOULDERS CORPORATIONsecretary of
- EMERALD ACRES INVESTMENTS LIMITEDsecretary of
- WYKEHAM INVESTMENTS LTDdirector of
- ZZZ-NEKA IMPORTING LTD.secretary of
- ZZZ-ALBEIRO HOLDINGS LTDsecretary of
- ZZZ-C.R.L. INTERNATIONAL LTD.secretary of
- ZZZ-DELTA OVERSEAS LTD.secretary of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.secretary of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.secretary of
- CASTAWAY COVE LTD.secretary of
- ZZZ-DRILLING RIGS INTERNATIONALdirector of
- ZZZ-DRILLING RIGS INTERNATIONALsecretary of
- EPIC CAPITAL CORP.secretary of
- ZZZ-R. AND A. INVESTMENTS LTDdirector of
- ZZZ-R. AND A. INVESTMENTS LTDsecretary of
- CAYVEST LTD.secretary of
- ISLAND FARMS LIMITEDsecretary of
- GRAY FAN CO. LTD.secretary of
- CAJAM INVESTMENT CO. LTD.secretary of
- ECONOMY TRAVEL LTD.secretary of
- NAUTICAL PLEASURE LTD.secretary of
- PLEASURE MARINE LTD.secretary of
- TRACTOR PARTS INTERNATIONAL LTD.secretary of
- ZZZ-SOLMAR LTD.secretary of
- STUDY METHODS INTERNATIONAL LIMITEDsecretary of
- OCEANA HOLDING INC.secretary of
- ZZZ-B.W.I. MARINE SERVICES LTD.secretary of
- GRENKIL INVESTMENTS LIMITEDsecretary of
- ZZZ-CAPSTONE INVESTMENTS LTD.secretary of
- ZZZ-KCM LTD.secretary of
- ZZZ-REALITY LTD.director of
- ZZZ-REALITY LTD.secretary of
- ZZZ-PEELE CORPORATIONsecretary of
- ZZZ-SHARDAN CORPORATION LTD.secretary of
- ZZZ-RELIANT INVESTMENTS LTD.secretary of
- ZZZ-PICKWICK INVESTMENTS LTD.secretary of
- ZZZ-DESIGN INCORPORATEDsecretary of
- ZZZ-JASON INVESTMENTS LTD.secretary of
- ZZZ-C.D. WARBURG LTD.secretary of
- ZZZ-EBON CORPORATIONsecretary of
- ZZZ-DELO MANAGEMENT LTD.secretary of
- ZZZ-LACK OF POWERsecretary of
- UNIVERSAL FINANCIERA S.A.director of
- UNIVERSAL FINANCIERA S.A.secretary of
- RJW COMPANY LTD.secretary of
- CHICHESTER LTD.director of
- CHICHESTER LTD.secretary of
- TRANS-AMERICAN FILMS INTERNATIONALdirector of
- TRANS-AMERICAN FILMS INTERNATIONALsecretary of
- ZZZ-STINGRAY PROPERTIES LTD.secretary of
- ZZZ-FORBES LANG & PIERCEsecretary of
- ZZZ-RANGERS LIMITEDdirector of
- ZZZ-RANGERS LIMITEDsecretary of
- ZZZ-LESKO LTD.secretary of
- ZZZ-TIFS CORPORATIONsecretary of
- ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC.secretary of
- ZZZ-INTERMEDICAsecretary of
- ZZZ-MCI LTD.secretary of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.secretary of
- ZZZ-OIL IMPEXsecretary of
- ZZZ-MIESKA LIMITEDsecretary of
- ZZZ-WEDGE CORPORATIONsecretary of
- ZZZ-PINNACLE INVESTMENTS INC.secretary of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.secretary of
- ZZZ-LOVEIT LTD.secretary of
- ZZZ-REGNAUD CORPORATION LTD.secretary of
- ZZZ-PEA POD ASSOCIATES LTD.secretary of
- ZZZ-COSMART INC.secretary of
- ZZZ-FRY INVESTMENTS LTD.secretary of
- ZZZ-GAMMA YACHTS LTD.director of
- ZZZ-GAMMA YACHTS LTD.secretary of
- ZZZ-AEROSPACE TECHNOLOGIES LTD.secretary of
- ZZZ-AILERON INVESTMENT LTD.secretary of
- ZZZ-A.Z.L. CORPORATIONsecretary of
- ZZZ-VENTURE C.I. LTD.secretary of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.director of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.secretary of