LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
BAUDAIN INVESTMENTS LIMITED is a Company registered in GG 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
- BAUDAIN INVESTMENTS LIMITED
- TENBY NOMINEES LIMITED· shareholder of
- BROCK NOMINEES LIMITED· shareholder of
- THE BEARER· shareholder of
- TAMURE LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
68 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.
TENBY NOMINEES LIMITED
- WINDALE S.A.shareholder of
- KAMIAH S.A.shareholder of
- ADELSTON FINANCE S.A.shareholder of
- SPRINT LIMITEDshareholder of
- HELM INTERNATIONAL LIMITEDshareholder of
- TILNEY INVESTMENTS LIMITEDshareholder of
- BRENDON HILLS LIMITEDshareholder of
- GRANBURY LIMITEDshareholder of
- APHRODITE INTERNATIONAL LIMITEDshareholder of
- KAVOS HOLDINGS LIMITEDshareholder of
- TWISTER PROPERTIES LIMITEDshareholder of
- SANICO LIMITEDshareholder of
- SHANTOU INVESTMENTS LIMITEDshareholder of
- WINDRIFT INVESTMENTS LIMITEDshareholder of
- WATERSCAPE LIMITEDshareholder of
- WOFFINGTON LIMITEDshareholder of
- WIKEL FINANCIAL S.A.shareholder of
- CHIQUITA LIMITEDshareholder of
- IANTHA LIMITEDshareholder of
- WHYTELEAF LIMITEDshareholder of
- CASTLE MEDICAL LIMITEDshareholder of
- JONSON INTERNATIONAL LIMITEDshareholder of
- ARDAN INTERNATIONAL COMPANY LIMITEDshareholder of
- NORTHBRIDGE ASSOCIATES INC.shareholder of
- BATIQUE LIMITEDshareholder of
- BONCHESTER LIMITEDshareholder of
- VARENNA COMPANY LIMITEDshareholder of
BROCK NOMINEES LIMITED
- WINDALE S.A.shareholder of
- KAMIAH S.A.shareholder of
- ADELSTON FINANCE S.A.shareholder of
- SPRINT LIMITEDshareholder of
- SPRINGLAKE LIMITEDshareholder of
- HELM INTERNATIONAL LIMITEDshareholder of
- TILNEY INVESTMENTS LIMITEDshareholder of
- ABINGDON PROPERTIES LIMITEDshareholder of
- EUCCON LIMITEDshareholder of
- TARSUS INTERNATIONAL LIMITEDshareholder of
- KINALI HOLDINGS LIMITEDshareholder of
- PAVANSON HOLDINGS LIMITEDshareholder of
- BRENDON HILLS LIMITEDshareholder of
- GRANBURY LIMITEDshareholder of
- LOWTON LIMITEDshareholder of
- APHRODITE INTERNATIONAL LIMITEDshareholder of
- KAVOS HOLDINGS LIMITEDshareholder of
- SCHWIMER LIMITEDshareholder of
- TWISTER PROPERTIES LIMITEDshareholder of
- ADAMANTINA LIMITEDshareholder of
- SANICO LIMITEDshareholder of
- DIOGO LIMITEDshareholder of
- MIYABA LIMITEDshareholder of
- WINDRIFT INVESTMENTS LIMITEDshareholder of
- EFC INVESTMENTS LIMITEDshareholder of
- WATERSCAPE LIMITEDshareholder of
- WOFFINGTON LIMITEDshareholder of
- WIKEL FINANCIAL S.A.shareholder of
- CHIQUITA LIMITEDshareholder of
- IANTHA LIMITEDshareholder of
- WHYTELEAF LIMITEDshareholder of
- SEAMILLA PROPERTIES LIMITEDshareholder of
- CASTLE MEDICAL LIMITEDshareholder of
- JONSON INTERNATIONAL LIMITEDshareholder of
- SEMINAL LIMITEDshareholder of
- PANTERA DEVELOPMENT CORPORATIONshareholder of
- GIL SABAN LIMITEDshareholder of
- NORTHBRIDGE ASSOCIATES INC.shareholder of
- BATIQUE LIMITEDshareholder of
- BONCHESTER LIMITEDshareholder of
- VARENNA COMPANY LIMITEDshareholder of