Who owns AZTEC HOLDINGS LIMITED?

No ownership or control links for AZTEC HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AZTEC HOLDINGS LIMITED's risk level?

WhiteIntel flags AZTEC HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AZTEC HOLDINGS LIMITED appear across sources?

AZTEC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

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AZTEC HOLDINGS LIMITED

Name: AZTEC HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZTEC HOLDINGS LIMITED, Organization, KN

AZTEC HOLDINGS LIMITED — KN company (icij:icijol-12165442). 92 holdings. Cited to 1 registry.

ICIJ icijol-12165442Organization

Ownership graph Export .md

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/01

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

None in current sources.

Holdings / subsidiaries

AZTEC HOLDINGS LIMITED
- CAPITOL INVEST LIMITED· shareholder of
- COOPERVILLE LTD.· shareholder of
- CALENDULA HOLDINGS LIMITED· shareholder of
- SHAINE MANAGEMENT LIMITED· shareholder of
- RIVULET INTERNATIONAL LIMITED· shareholder of
- SYNCRETIX CORPORATION· shareholder of
- VORMUNDFONDS SA· shareholder of
- VENDOME ESTATES LIMITED· shareholder of
- FONDATION STHENIX SA· shareholder of
- DEANSBROOK LIMITED· shareholder of
- LAURENT ASSET HOLDING LIMITED· shareholder of
- ASHCLIFFE HOLDINGS LIMITED· shareholder of
- WHITEOAK FINANCE LIMITED· shareholder of
- ARLINE ASSOCIATES LIMITED· shareholder of
- LUXURY TRAVEL LIMITED· shareholder of
- KARLA FINANCE LIMITED· shareholder of
- EDISFORD LIMITED· shareholder of
- SHAMARA LIMITED· shareholder of
- LINKSIDE ESTATES LIMITED· shareholder of
- OCEAN SUN HOLDINGS LIMITED· shareholder of
- DAMALIS DEVELOPMENTS LIMITED· shareholder of
- KAYANI HOLDINGS LIMITED· shareholder of
- Oliver Martin Photography Inc.· shareholder of
- CAWDOR FINANCE LIMITED· shareholder of
- PETERLEE INTERNATIONAL LIMITED· shareholder of
- GREEN VALLEY PERSONNEL RECRUITMENT LIMITED· shareholder of
- SURRENDER LICENSING LIMITED.· shareholder of
- RIDGE PARK FINANCE LIMITED· shareholder of
- MIDBAY COMPANY LIMITED· shareholder of
- TELETEC OVERSEAS LIMITED· shareholder of
- TEARAWAY LIMITED· shareholder of
- ZANDER PROMOTION LIMITED· shareholder of
- GROVEGOLD LIMITED· shareholder of
- BELLROPE LIMITED· shareholder of
- C.M.C - CONSULTANCY MINING COMPANY S.A.· shareholder of
- WESTFERRY SERVICES LIMITED· shareholder of
- DESTINY SECURITIES LIMITED· shareholder of
- GOLD LEAF EQUITIES LTD.· shareholder of
- NAIRANA LIMITED· shareholder of
- RIMINEY PROPERTIES LIMITED· shareholder of
- ROBLEA PROPERTIES LIMITED· shareholder of
- WYER CONSULTANTS LIMITED· shareholder of
- MATSU OVERSEAS LIMITED· shareholder of
- ROSLEEN LIMITED· shareholder of
- DOGAN ENTERPRISES LIMITED· shareholder of
- CADOGAN PLACE HOLDINGS LIMITED· shareholder of
- VALERA CONSULTANTS LIMITED· shareholder of
- LAILA HOLDINGS LIMITED· shareholder of
- SAFAR PROPERTY HOLDINGS LTD· shareholder of
- SIMSBURY CONSULTANTS LIMITED· shareholder of
- PANTANEL S.A.· shareholder of
- RYDGES PROPERTIES LIMITED· shareholder of
- ATTLE CONSULTANTS LIMITED· shareholder of
- Autotrade Software Ltd· shareholder of
- PROTOUR ESTATES LIMITED· shareholder of
- SKIATHAS LIMITED· shareholder of
- AGRELA COMPANY LIMITED· shareholder of
- MARTIS SECURITIES LIMITED· shareholder of
- BANJARA S.A.· shareholder of
- VILLAKIN PROPERTY HOLDINGS LTD· shareholder of
- AQUATIC CONSULTING LIMITED· shareholder of
- GLADETON LIMITED· shareholder of
- GRASMERE DEVELOPMENT LIMITED· shareholder of
- Haxby Consultants Limited· shareholder of
- SMART RIDER INVESTMENTS LTD· shareholder of
- Sundusk Limited· shareholder of
- MAHARA ESTATES LIMITED· shareholder of
- TOINTON INTERNATIONAL LIMITED· shareholder of
- Fernley International Limited· shareholder of
- COLONIA DEVELOPMENT CORPORATION· shareholder of
- HAYWAIN MANAGERS LIMITED· shareholder of
- Asian Bulk Shipping Ltd· shareholder of
- KERNVILLE CONSULTING LIMITED· shareholder of
- AFARA ESTATES LIMITED· shareholder of
- FAVARITE INVESTMENTS LIMITED· shareholder of
- DESTINEE MANAGEMENT LIMITED· shareholder of
- AYDAN INVESTMENTS LIMITED· shareholder of
- FARLOW INVESTMENTS LIMITED· shareholder of
- TAURO GROUP LTD.· shareholder of
- ROSANARO ENTERPRISES SERVICES CORP.· shareholder of
- COLONIA STATE DEVELOPMENT CORPORATION· shareholder of
- MAVEN CAPITAL INVESTMENTS LIMITED· shareholder of
- CARMEN CORP.· shareholder of
- Abbeybridge Limited· shareholder of
- BAKER HOLDINGS LIMITED· shareholder of
- BOWMEAD COMPANY LIMITED· shareholder of
- BELLSHILL MANAGEMENT SERVICES LIMITED· shareholder of
- LOFTUS SERVICES LIMITED· shareholder of
- MERECLIFF HOLDINGS LIMITED· shareholder of
- N.R.I. - NATURAL RESOURCES INVESTMENTS S.A.· shareholder of
- PATHWAY CARIBBEAN HOLDINGS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AZTEC HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AZTEC HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KN coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AZTEC HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

30 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AFARA ESTATES LIMITED
Also holds roles at 3 other companies
- GH MEADOWLANDS (PTC) LIMITEDshareholder of
- GH NOMINEES ONE LIMITEDshareholder of
- Brian Graybeneficiary of
●
AGRELA COMPANY LIMITED
Also holds roles at 2 other companies
- ANTONY DAWID JANSE VAN VUURENbeneficiary of
- LANCE PETER LUIGI LAWSONbeneficiary of
●
AQUATIC CONSULTING LIMITED
Also holds roles at 1 other company
- SOVEREIGN NOMINEES LIMITEDshareholder of
●
Asian Bulk Shipping Ltd
Also holds roles at 1 other company
- INCA HOLDINGS LIMITEDshareholder of
●
Autotrade Software Ltd
Also holds roles at 2 other companies
- LANCE PETER LUIGI LAWSONbeneficiary of
- ANTONY DAWID JANSE VAN VUURENbeneficiary of
●
BELLROPE LIMITED
Also holds roles at 3 other companies
- THE KATHKAY TRUSTshareholder of
- THE JARRICH TRUSTshareholder of
- INCA HOLDINGS LIMITEDshareholder of
●
BOWMEAD COMPANY LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- KINBERLY BOTTOMLEYshareholder of
●
CADOGAN PLACE HOLDINGS LIMITED
Also holds roles at 1 other company
- Sofisco Nominees Limitedshareholder of
●
CALENDULA HOLDINGS LIMITED
Also holds roles at 1 other company
- MICHAEL J TAYLORshareholder of
●
CARMEN CORP.
Also holds roles at 4 other companies
- Hill International Holdings Corp.shareholder of
- INCA HOLDINGS LIMITEDshareholder of
- Superior Limitedshareholder of
●
COOPERVILLE LTD.
Also holds roles at 1 other company
- THE BEARERshareholder of
●
DESTINY SECURITIES LIMITED
Also holds roles at 1 other company
- INCA HOLDINGS LIMITEDshareholder of
●
FONDATION STHENIX SA
Also holds roles at 3 other companies
- John Frank Megginsonshareholder of
- THE BEARERshareholder of
- John Frank Megginsonbeneficiary of
●
LAURENT ASSET HOLDING LIMITED
Also holds roles at 1 other company
- THE BEARERshareholder of
●
MARTIS SECURITIES LIMITED
Also holds roles at 2 other companies
- LANCE PETER LUIGI LAWSONbeneficiary of
- ANTONY DAWID JANSE VAN VUURENbeneficiary of
●
MATSU OVERSEAS LIMITED
Also holds roles at 3 other companies
- SIRIUS RESOURCES FUND 1 LIMITEDshareholder of
- INCA HOLDINGS LIMITEDshareholder of
- BELLA RESOURCES LIMITEDshareholder of
●
MAVEN CAPITAL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- INCA HOLDINGS LIMITEDshareholder of
- Spread Nominees Limitedshareholder of
- COSIGN NOMINEES LIMITEDshareholder of
●
N.R.I. - NATURAL RESOURCES INVESTMENTS S.A.
Also holds roles at 5 other companies
- Idalecio de Castro Rodrigues de Oliveiraowner, director and shareholder of
- Idalecio de Castro Rodrigues de Oliveirashareholder of
- Paulo Guilhenne Galiere Rodrigues de Oliveirashareholder of
●
OCEAN SUN HOLDINGS LIMITED
Also holds roles at 3 other companies
- AMORE LIMITEDshareholder of
- AMORE INTERNATIONAL LTD.shareholder of
- Mrs. Korkunova Nataliabeneficiary of
●
PATHWAY CARIBBEAN HOLDINGS LTD
Also holds roles at 4 other companies
- HILL INTERNATIONAL HOLDINGS CORP.shareholder of
- INCA HOLDINGS LIMITEDshareholder of
- LANCE PETER LUIGI LAWSONbeneficiary of
●
PROTOUR ESTATES LIMITED
Also holds roles at 2 other companies
- Anthony Janse van Vuurenshareholder of
- ANTONY DAWID JANSE VAN VUURENbeneficiary of
●
RIVULET INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- KIMBERLEY BOTTOMLEYshareholder of
●
RYDGES PROPERTIES LIMITED
Also holds roles at 1 other company
- INCA HOLDINGS LIMITEDshareholder of
●
SHAINE MANAGEMENT LIMITED
Also holds roles at 2 other companies
- NORMAN LEIGHTON AND HAZEL LEIGHTONshareholder of
- THE BEARERshareholder of
●
SYNCRETIX CORPORATION
Also holds roles at 3 other companies
- John Frank Megginsonshareholder of
- THE BEARERshareholder of
- John Frank Megginsonbeneficiary of
●
TAURO GROUP LTD.
Also holds roles at 1 other company
- 5TH AVENUE MANAGEMENT LTDshareholder of
●
TOINTON INTERNATIONAL LIMITED
Also holds roles at 1 other company
- ETIVE HOLDINGS LIMITEDshareholder of
●
VENDOME ESTATES LIMITED
Also holds roles at 5 other companies
- HAZEL LEIGHTONshareholder of
- NORMAN LEIGHTONshareholder of
- MICHAEL J. TAYLORshareholder of
●
VORMUNDFONDS SA
Also holds roles at 2 other companies
- John Frank Megginsonshareholder of
- THE BEARERshareholder of
●
WYER CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ANTONY DAWID JANSE VAN VUURENbeneficiary of
- LANCE PETER LUIGI LAWSONbeneficiary of

30 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns AZTEC HOLDINGS LIMITED?: No ownership or control links for AZTEC HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AZTEC HOLDINGS LIMITED's risk level?: WhiteIntel flags AZTEC HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AZTEC HOLDINGS LIMITED appear across sources?: AZTEC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZTEC HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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