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
- 4
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
Floribra, Inc. is a Company registered in KY 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
- Floribra, Inc.
- Xenel International· shareholder of
- Boxall - Ian L· shareholder of
- Hunter - Arthur B· shareholder of
- Stone - John C· 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
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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
208 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.
Xenel International
- XproNet Inc.shareholder of
- Lebanon Land Development 3, Ltd.shareholder of
- Lebanon Land Development 1, Ltd.shareholder of
- Lebanon Land Development 2, Ltd.shareholder of
- Umix, Ltd.shareholder of
- SA Films (Cayman) Limitedshareholder of
- Xenergy, Ltd.shareholder of
- Xenel International Powershareholder of
Boxall - Ian L
- Wafra Intervest Corporationshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- Texport Trading Corporationshareholder of
- Sun Shipping Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- Glencore Holdings (Bermuda) Limiteddirector of
- XNC Finance Limiteddirector of
- XNC Finance Limitedpresident of
- Glencore Investments Antamina Limiteddirector of
- Glencore Investments Antamina Limitedpresident of
- Glencore Investments Chile Ltd.director of
- NICOYA LTD.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Hybur Ltd.shareholder of
- Gemini Financial Services Limitedshareholder of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- First Finance Ltd.shareholder of
- Fast Foods Company Ltd.shareholder of
- EKEV LTD.shareholder of
- Paragon Consultants Ltd.shareholder of
- C.S. Imes Ltd.shareholder of
- INTERTANK (Overseas) Ltdshareholder of
- III Institutional Investors International Corp.shareholder of
- CIV International Ltd.shareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Oakwood Investments Ltdis signatory for
- Oakwood Investments Ltdshareholder of
- Allegro Ltdshareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Kids Limitedshareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- SUNWAY (CAYMAN) COMPANY LIMITEDshareholder of
- CONTINENTAL MARITIME LINES LTD.shareholder of
- Alba Ltd.shareholder of
- BEACH HARBOUR COMPANYshareholder of
- Interbrokerage Ltd.shareholder of
- Bell Bitt Trading Co. ** INCOMPLETE **shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Lucy Investment Companyshareholder of
- Amro Ltd.shareholder of
- Cail Inc.shareholder of
- CHRISAND LTD.shareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Khalwa Investments Limitedshareholder of
- Mamoni Shipping Co. Ltd.shareholder of
- Marsat Services Ltd.shareholder of
- MONIDA LTD.shareholder of
- Pembroke Limitedshareholder of
- ITEC Refining and Marketing Company Ltd.shareholder of
- Bramerton Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- FIVE STAR ENTERPRISES LTD.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Quantex International Ltd.shareholder of
- Summa Corporationshareholder of
- Tropic Finance Ltd.shareholder of
- International Advertisers Limitedshareholder of
- SOUND HARBOUR LTD.shareholder of
- Rosebery Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDdirector of
Hunter - Arthur B
- Dolphin Enterprises Limitedchairman of
- Dolphin Enterprises Limitedis signatory for
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdis signatory for
- Brac Construction Co. Ltdshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.is signatory for
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- CLEARLIGHT CO. LTD.is signatory for
- CLEARLIGHT CO. LTD.shareholder of
- Mapafin Corp. ** INCOMPLETE **shareholder of
- Cayman Commercial Developments Ltd.shareholder of
- Sun Shipping Ltd.is signatory for
- Sun Shipping Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- Cayman Insurance Centre Ltd.shareholder of
- NICOYA LTD.shareholder of
- Avcorp Ltd.is signatory for
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Cayman Kai Development Ltd.shareholder of
- Hybur Ltd.is signatory for
- Hybur Ltd.shareholder of
- Triton Holdings Limitedshareholder of
- Gemini Financial Services Limitedshareholder of
- Laurel Investment Corporationshareholder of
- Fast Foods Company Ltd.shareholder of
- Universal Engineering Co Ltd.shareholder of
- EKEV LTD.shareholder of
- C.S. Imes Ltd.shareholder of
- CAYMAN AUTO PARTS LTD.shareholder of
- Trent Merrill Investments Limitedshareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Oakwood Investments Ltdshareholder of
- Allegro Ltdshareholder of
- ALPINEX DEVELOPMENTS S.A.shareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Kids Limitedshareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- Watler & Hislop Plumbing Services Ltd.shareholder of
- Sun Limitedis signatory for
- Sun Limitedshareholder of
- Xenel Internationalshareholder of
- CODORUS LTD.shareholder of
- Black Coral Bay Ltd.shareholder of
- Interbrokerage Ltd.shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Lucy Investment Companyshareholder of
- Amro Ltd.shareholder of
- International Catamaran Club Ltd.shareholder of
- Paramount Carpet Sales & Service Ltd.shareholder of
- CHRISAND LTD.shareholder of
- Negril Home Sweet Home Limiteddirector of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Khalwa Investments Limitedshareholder of
- Latin American Securities Ltd.managing director of
- Latin American Securities Ltd.shareholder of
- Marine Investors Ltd.shareholder of
- N.S.G. LIMITEDis signatory for
- Bahia Shipping Ltd.is signatory for
- Bahia Shipping Ltd.shareholder of
- Bay Island Shipping Ltd.is signatory for
- Bay Island Shipping Ltd.shareholder of
- Belize Trading Ltd.is signatory for
- Belize Trading Ltd.shareholder of
- Bramerton Ltd.shareholder of
- Cayman Contractors Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Quantex International Ltd.shareholder of
- Summa Corporationshareholder of
- Town Land Ltd.shareholder of
- International Advertisers Limitedshareholder of
- Rosebery Limitedshareholder of
Stone - John C
- Dolphin Enterprises Limitedshareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- Arthur Investments Inc. ** INCOMPLETE **shareholder of
- St. Elmo Investments Ltd.shareholder of
- Island Barges Ltd.shareholder of
- Arara Holdings Ltd. ** INCOMPLETE **shareholder of
- Texport Trading Corporationshareholder of
- Sun Shipping Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- NICOYA LTD.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Triton Holdings Limitedshareholder of
- Gemini Financial Services Limitedshareholder of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- First Finance Ltd.shareholder of
- Universal Engineering Co Ltd.shareholder of
- III Institutional Investors International Corp.shareholder of
- Rawsons Investments Limitedshareholder of
- CIV International Ltd.shareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Oakwood Investments Ltdis signatory for
- Oakwood Investments Ltdshareholder of
- Allegro Ltdshareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Kids Limitedshareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- Breezy Hill Holdings Ltd.shareholder of
- Inter-Quimica Ltd.shareholder of
- Sun Limitedshareholder of
- Alba Ltd.shareholder of
- THE MACHINE SHOP LTD.shareholder of
- Shrimp Boat Management, Ltd.shareholder of
- Amro Ltd.shareholder of
- International Catamaran Club Ltd.shareholder of
- CHRISAND LTD.shareholder of
- PRIME-TSS INTERNATIONAL CORPORATIONshareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Ketola Shipholdings Ltd.shareholder of
- Khalwa Investments Limitedshareholder of
- Marine Investors Ltd.shareholder of
- MONIDA LTD.shareholder of
- ITEC Refining and Marketing Company Ltd.shareholder of
- Aadco International Co. Ltd.shareholder of
- Bahia Shipping Ltd.shareholder of
- Bay Island Shipping Ltd.shareholder of
- Beaugan Villa Limited ** INCOMPLETE **shareholder of
- Bramerton Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Quantex International Ltd.shareholder of
- Red Sea International Co. Ltd.shareholder of
- Summa Corporationshareholder of
- Threshold Limitedshareholder of
- TMB Resorts International Ltd.shareholder of
- Town Land Ltd.shareholder of
- Tropic Finance Ltd.shareholder of
- Rosebery Limitedshareholder of
- Island Romance Holidays Ltd.shareholder of