LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
WAKEFIELD HOUSE LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- WAKEFIELD HOUSE LIMITED
- MOORES NOMINEES LIMITED· shareholder of
- Pirunico Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
16 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.
MOORES NOMINEES LIMITED
- ANGLO-AFRICAN DISTRIBUTORS CO. INC.shareholder of
- GELA INVESTMENTS LIMITEDshareholder of
- SHALDON MARKETING CORP.shareholder of
- ROSEGARTH DEVELOPMENTS LIMITEDshareholder of
- THE CALEDONIAN HALLMARK COMPANY LIMITEDshareholder of
- FEDERICA LIMITEDshareholder of
- FINLANDIA INVESTMENTS LTD.shareholder of
- MEVANNA LIMITEDshareholder of
- WILLOW INVESTMENTS SERVICES LTDshareholder of
- PENVILLE INVESTMENTS LIMITEDshareholder of
- NYATI TRADING LIMITEDshareholder of
- MARCHE MONDIAL CONSULTANTS LIMITEDshareholder of
- KORD HOLDINGS INC.shareholder of
- Revla Limitedshareholder of
Pirunico Nominees Limited
- MEVANNA LIMITEDshareholder of
- SILVER FERN LIMITEDshareholder of