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
- 20
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PENRIDGE LIMITED is a Company registered in CH 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
- PENRIDGE LIMITED
- MAYO NOMINEES LIMITED· shareholder of
- MAYO SECRETARIES LIMITED· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- CAVERSHAM HOLDINGS LIMITED· shareholder of
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- THE BEARER· shareholder of
- MAYO SECRETARIES LTD.· shareholder of
- MAYO NOMINEES LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-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 chain2 flagged hopsStandard
2 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
203 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.
MAYO NOMINEES LIMITED
- PEARSON ADVISORY GROUP INC.shareholder of
- FINLANDIA TRADING LIMITEDshareholder of
- MILLENNIUM SKY LIMITEDshareholder of
- DORM LIMITEDshareholder of
- VILONA INVESTMENT COMPANY S.A.shareholder of
- LISDAR LIMITEDshareholder of
- FOXHILL INTERNATIONAL LIMITEDshareholder of
- BRYNLEY FINANCE LIMITEDshareholder of
- PENYLAN FINANCE LIMITEDshareholder of
- EVENTIDE OVERSEAS LIMITEDshareholder of
- ALESTAN LIMITEDshareholder of
- ROTHERWOOD HOLDINGS LIMITEDshareholder of
- CHADFERN INVESTMENT LIMITEDshareholder of
- BADDON HILL LIMITEDshareholder of
- CHILLERTON GROUP LTD.shareholder of
- COMPUTER CLEARING HOUSE LTD.shareholder of
- CRESSBROOKE HOLDINGS LIMITEDshareholder of
- ECOENERGY INTERNATIONAL LIMITEDshareholder of
- ALTAMUREA INVESTMENTS GROUP LTD.shareholder of
- STELLAR TECH INTERNATIONAL LIMITEDshareholder of
- KEELAN COMPANY LIMITEDshareholder of
- BAGWELL OVERSEAS INC.shareholder of
- YANDAR MANAGEMENT LTD.shareholder of
- TECHNICAL GRINDING CONSULTANTS S.A.shareholder of
- BEIDERBECK HOLDINGS LTD.shareholder of
- MATILDA WORLDWIDE LTD.shareholder of
- GENEVA PROPERTY SERVICES LIMITEDshareholder of
- TEAMPART LIMITEDshareholder of
- LONGSPUR CORPORATIONshareholder of
- MALOON HOLDINGS GROUP LTD.shareholder of
- HAKEWILL EQUITIES LIMITEDshareholder of
- CIRCINUSE FINANCE INC.shareholder of
- GRANTHAM ENERGY S.A.shareholder of
- LUSIERNA MANAGEMENT CORP.shareholder of
- ARGENTUM PARTNERS LTD.shareholder of
- FREIGHT MARKET COMMERCIAL CORP.shareholder of
- ZALEZ PROMOTION INVESTMENT LIMITEDshareholder of
- APHRODITE BUSINESS CORPORATIONshareholder of
- LONG CREST INTERNATIONAL GROUP CORP.shareholder of
- CUCARUMCO LIMITEDshareholder of
- SOS SYSTEMS LIMITEDshareholder of
- WISL CONSULT LIMITEDshareholder of
- HAYHOLT ENGINEERING S.A.shareholder of
- Nokia Mozambique S.A.shareholder of
- UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITEDshareholder of
- SHAMATA REAL ESTATE LTD.shareholder of
- HYRKAS COMPANY S.A.shareholder of
- BAGWELL CONTINENTAL ASSETS INC.shareholder of
- SKY RANK ENTERPRISES LTD.shareholder of
- VASHIRLING REAL ESTATE INC.shareholder of
- New World Petroleum Limitedshareholder of
- NOGAMU LIMITEDshareholder of
- GT INTERNATIONAL BONDS LTD.shareholder of
- FARMLEA PROPERTIES S.A.shareholder of
- DUBALEA INVESTMENTS CORP.shareholder of
- LAKEFIELD INTERNATIONAL INC.shareholder of
- DOLPHIN BLUE YACHT CHARTERS LIMITEDshareholder of
- AMERTON INVESTMENTS LIMITEDshareholder of
- KERSEY PROPERTIES INC.shareholder of
- MERIT OVERSEAS LIMITEDshareholder of
- BROOKWAY HOLDINGS LIMITEDshareholder of
- ASHWIN ENTERPRISES LIMITEDshareholder of
- AVANNA LIMITEDshareholder of
- MISHARI SERVICES S.A.shareholder of
- SSC (SOUTHERN) LIMITEDshareholder of
- KESPAR LIMITEDshareholder of
- SUNSHINE RESORT PROPERTIES LIMITEDshareholder of
- H & H OILFIELD SERVICES LIMITEDshareholder of
- AMYAS LIMITEDshareholder of
- OIL & GAS SERVICES LIMITEDshareholder of
- MULTINVEST S.A.shareholder of
- WORLDWIDE VENTURES LIMITEDshareholder of
- PORTGATE LIMITEDshareholder of
- VSZ INTERNATIONAL SAshareholder of
- OWNERS GROUP INTERNATIONAL LIMITEDshareholder of
- XYPLEX HOLDINGS LIMITEDshareholder of
- K3 INVESTMENTS INC.shareholder of
- TURISTIC PROMOTIONS PARQUE LIMITEDshareholder of
- PURLEY INTERNATIONAL LIMITEDshareholder of
- LEISURE TIME LIMITEDshareholder of
MAYO SECRETARIES LIMITED
- PEARSON ADVISORY GROUP INC.shareholder of
- FINLANDIA TRADING LIMITEDshareholder of
- MILLENNIUM SKY LIMITEDshareholder of
- DORM LIMITEDshareholder of
- VILONA INVESTMENT COMPANY S.A.shareholder of
- LISDAR LIMITEDshareholder of
- FOXHILL INTERNATIONAL LIMITEDshareholder of
- BRYNLEY FINANCE LIMITEDshareholder of
- PENYLAN FINANCE LIMITEDshareholder of
- EVENTIDE OVERSEAS LIMITEDshareholder of
- ALESTAN LIMITEDshareholder of
- ROTHERWOOD HOLDINGS LIMITEDshareholder of
- CHADFERN INVESTMENT LIMITEDshareholder of
- BADDON HILL LIMITEDshareholder of
- CHILLERTON GROUP LTD.shareholder of
- CRESSBROOKE HOLDINGS LIMITEDshareholder of
- ECOENERGY INTERNATIONAL LIMITEDshareholder of
- ALTAMUREA INVESTMENTS GROUP LTD.shareholder of
- KEELAN COMPANY LIMITEDshareholder of
- BAGWELL OVERSEAS INC.shareholder of
- YANDAR MANAGEMENT LTD.shareholder of
- TECHNICAL GRINDING CONSULTANTS S.A.shareholder of
- GENEVA PROPERTY SERVICES LIMITEDshareholder of
- TEAMPART LIMITEDshareholder of
- LONGSPUR CORPORATIONshareholder of
- MALOON HOLDINGS GROUP LTD.shareholder of
- HAKEWILL EQUITIES LIMITEDshareholder of
- CIRCINUSE FINANCE INC.shareholder of
- GRANTHAM ENERGY S.A.shareholder of
- LUSIERNA MANAGEMENT CORP.shareholder of
- ARGENTUM PARTNERS LTD.shareholder of
- FREIGHT MARKET COMMERCIAL CORP.shareholder of
- ZALEZ PROMOTION INVESTMENT LIMITEDshareholder of
- APHRODITE BUSINESS CORPORATIONshareholder of
- LONG CREST INTERNATIONAL GROUP CORP.shareholder of
- CUCARUMCO LIMITEDshareholder of
- SOS SYSTEMS LIMITEDshareholder of
- WISL CONSULT LIMITEDshareholder of
- HAYHOLT ENGINEERING S.A.shareholder of
- Nokia Mozambique S.A.shareholder of
- UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITEDshareholder of
- SHAMATA REAL ESTATE LTD.shareholder of
- HYRKAS COMPANY S.A.shareholder of
- BAGWELL CONTINENTAL ASSETS INC.shareholder of
- SKY RANK ENTERPRISES LTD.shareholder of
- VASHIRLING REAL ESTATE INC.shareholder of
- New World Petroleum Limitedshareholder of
- NOGAMU LIMITEDshareholder of
- GT INTERNATIONAL BONDS LTD.shareholder of
- FARMLEA PROPERTIES S.A.shareholder of
- DUBALEA INVESTMENTS CORP.shareholder of
- LAKEFIELD INTERNATIONAL INC.shareholder of
- DOLPHIN BLUE YACHT CHARTERS LIMITEDshareholder of
- AMERTON INVESTMENTS LIMITEDshareholder of
- KERSEY PROPERTIES INC.shareholder of
- MERIT OVERSEAS LIMITEDshareholder of
- BROOKWAY HOLDINGS LIMITEDshareholder of
- ASHWIN ENTERPRISES LIMITEDshareholder of
- AVANNA LIMITEDshareholder of
- MISHARI SERVICES S.A.shareholder of
- SSC (SOUTHERN) LIMITEDshareholder of
- KESPAR LIMITEDshareholder of
- SUNSHINE RESORT PROPERTIES LIMITEDshareholder of
- H & H OILFIELD SERVICES LIMITEDshareholder of
- AMYAS LIMITEDshareholder of
- OIL & GAS SERVICES LIMITEDshareholder of
- MULTINVEST S.A.shareholder of
- WORLDWIDE VENTURES LIMITEDshareholder of
- PORTGATE LIMITEDshareholder of
- VSZ INTERNATIONAL SAshareholder of
- OWNERS GROUP INTERNATIONAL LIMITEDshareholder of
- K3 INVESTMENTS INC.shareholder of
- TURISTIC PROMOTIONS PARQUE LIMITEDshareholder of
- PURLEY INTERNATIONAL LIMITEDshareholder of
- LEISURE TIME LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITED
- INTERNATIONAL COLLECTIVE VENTURES LIMITEDshareholder of
- MILLENNIUM SKY LIMITEDshareholder of
- DORM LIMITEDshareholder of
- BRZ INTERNATIONAL LIMITEDshareholder of
- S&E INTERNATIONAL LIMITEDshareholder of
- BRYNLEY FINANCE LIMITEDshareholder of
- WENTWORTH-HIGGINS LIMITEDshareholder of
- PENYLAN FINANCE LIMITEDshareholder of
- EVENTIDE OVERSEAS LIMITEDshareholder of
- ROTHERWOOD HOLDINGS LIMITEDshareholder of
- CRESSBROOKE HOLDINGS LIMITEDshareholder of
- TECHNICAL GRINDING CONSULTANTS S.A.shareholder of
- ESMERALDA RESORTS LIMITEDshareholder of
- KERSEY PROPERTIES INC.shareholder of
- KEIGHLEY LIMITEDshareholder of
- ASHWIN ENTERPRISES LIMITEDshareholder of
- AMYAS LIMITEDshareholder of
- WORLDWIDE VENTURES LIMITEDshareholder of
- FAIRWIN SUPPLIES LIMITEDshareholder of
- VSZ INTERNATIONAL SAshareholder of
- BECMEAD OVERSEAS DEVELOPMENTS LTD.shareholder of
- TURISTIC PROMOTIONS PARQUE LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITED
- INTERNATIONAL COLLECTIVE VENTURES LIMITEDshareholder of
- MILLENNIUM SKY LIMITEDshareholder of
- BRZ INTERNATIONAL LIMITEDshareholder of
- COLBURN LIMITEDshareholder of
- FOXHILL INTERNATIONAL LIMITEDshareholder of
- BRYNLEY FINANCE LIMITEDshareholder of
- WENTWORTH-HIGGINS LIMITEDshareholder of
- EVENTIDE OVERSEAS LIMITEDshareholder of
- ROTHERWOOD HOLDINGS LIMITEDshareholder of
- TECHNICAL GRINDING CONSULTANTS S.A.shareholder of
- KERSEY PROPERTIES INC.shareholder of
- KEIGHLEY LIMITEDshareholder of
- ASHWIN ENTERPRISES LIMITEDshareholder of
- AMYAS LIMITEDshareholder of
- WORLDWIDE VENTURES LIMITEDshareholder of
- FAIRWIN SUPPLIES LIMITEDshareholder of
- VSZ INTERNATIONAL SAshareholder of
- BECMEAD OVERSEAS DEVELOPMENTS LTD.shareholder of
- TURISTIC PROMOTIONS PARQUE LIMITEDshareholder of
- PURLEY INTERNATIONAL LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITED
- FINLANDIA TRADING LIMITEDshareholder of
- MILLENNIUM SKY LIMITEDshareholder of
- DORM LIMITEDshareholder of
- CRESSBROOKE HOLDINGS LIMITEDshareholder of
- BECMEAD OVERSEAS DEVELOPMENTS LTD.shareholder of
- PURLEY INTERNATIONAL LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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