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
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGroup DF Limited is a Company registered in VG 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.
- Group DF Limited
- Annex Holdings Ltd.· shareholder of
- Dmytro Firtash· shareholder of
- Cyproman Service Limited· shareholder of
- White Spruce Ltd· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
46 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.
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- NOBOX ENTERPRISES LTDdirector of
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- COSEMCO LTD.director of
- NAKA OIL VENTURES LTDdirector of
- TOROMONT LTD.director of
- Weyford Ltd.director of
- Tassert Ltd.director of
- FAIRLON LTD.director of
- FARMISTON LTD.director of
- SEMBELTON LTD.director of
- Larkington Ltd.director of
- Madison Establishment Ltddirector of
- Graystone Ventures Ltddirector of
- WYEMORE LIMITEDdirector of
- GILLILEE LIMITEDdirector of
- ORRION LIMITEDdirector of
- DUANA ESTABLISHMENT LTDdirector of
- BOVET INVESTMENTS LTDdirector of
- DORMONT LTD.director of
- BREALYN LIMITEDdirector of
- PRONHILL LIMITEDdirector of
- FQ International Limitedshareholder of
- CAMISHA LIMITEDdirector of
- HUGHMONT LIMITEDdirector of
- Baltic Operations Services Limiteddirector of
- Baltic Operations Services Limitedshareholder of
- Spooner Groups Limiteddirector of
- Spooner Groups Limitedshareholder of
- Delmsbeck Ltd.shareholder of
- Creelman Limiteddirector of
- Crown Solutions Limiteddirector of
- First Choice Holdings Group Limiteddirector of
- CONOSCERE LIMITEDdirector of
- Loringfield Ltd.director of
- Heppington Ltd.director of
- Partager Investments Limiteddirector of
- Partager Investments Limitedshareholder of
- INTERBEAM LIMITEDdirector of
- INTROMAX LIMITEDdirector of
- SUDREAM LIMITEDdirector of
- SUDREAM LIMITEDshareholder of
- INTERBEAM LIMITEDshareholder 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