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.

LIVE · CORPUS

Dossier

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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

High

OrganizationKN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 92

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

AZTEC HOLDINGS LIMITED is a Organization registered in KN resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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

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Directorship network

71 other roles

Where 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.

COOPERVILLE LTD.

THE BEARERshareholder of
THE BEARERshareholder of

CALENDULA HOLDINGS LIMITED

MICHAEL J TAYLORshareholder of

SHAINE MANAGEMENT LIMITED

NORMAN LEIGHTON AND HAZEL LEIGHTONshareholder of
THE BEARERshareholder of

RIVULET INTERNATIONAL LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
KIMBERLEY BOTTOMLEYshareholder of

SYNCRETIX CORPORATION

John Frank Megginsonshareholder of
THE BEARERshareholder of
John Frank Megginsonbeneficiary of

VORMUNDFONDS SA

John Frank Megginsonshareholder of
THE BEARERshareholder of

VENDOME ESTATES LIMITED

HAZEL LEIGHTONshareholder of
NORMAN LEIGHTONshareholder of
MICHAEL J. TAYLORshareholder of
INCA HOLDINGS LIMITEDshareholder of
MICHAEL J. TAYLORbeneficiary of

FONDATION STHENIX SA

John Frank Megginsonshareholder of
THE BEARERshareholder of
John Frank Megginsonbeneficiary of

LAURENT ASSET HOLDING LIMITED

THE BEARERshareholder of

OCEAN SUN HOLDINGS LIMITED

AMORE LIMITEDshareholder of
AMORE INTERNATIONAL LTD.shareholder of
Mrs. Korkunova Nataliabeneficiary of

BELLROPE LIMITED

THE KATHKAY TRUSTshareholder of
THE JARRICH TRUSTshareholder of
INCA HOLDINGS LIMITEDshareholder of

DESTINY SECURITIES LIMITED

INCA HOLDINGS LIMITEDshareholder of

WYER CONSULTANTS LIMITED

ANTONY DAWID JANSE VAN VUURENbeneficiary of
LANCE PETER LUIGI LAWSONbeneficiary of

MATSU OVERSEAS LIMITED

SIRIUS RESOURCES FUND 1 LIMITEDshareholder of
INCA HOLDINGS LIMITEDshareholder of
BELLA RESOURCES LIMITEDshareholder of

CADOGAN PLACE HOLDINGS LIMITED

Sofisco Nominees Limitedshareholder of

RYDGES PROPERTIES LIMITED

INCA HOLDINGS LIMITEDshareholder of

Autotrade Software Ltd

LANCE PETER LUIGI LAWSONbeneficiary of
ANTONY DAWID JANSE VAN VUURENbeneficiary of

PROTOUR ESTATES LIMITED

Anthony Janse van Vuurenshareholder of
ANTONY DAWID JANSE VAN VUURENbeneficiary of

AGRELA COMPANY LIMITED

ANTONY DAWID JANSE VAN VUURENbeneficiary of
LANCE PETER LUIGI LAWSONbeneficiary of

MARTIS SECURITIES LIMITED

LANCE PETER LUIGI LAWSONbeneficiary of
ANTONY DAWID JANSE VAN VUURENbeneficiary of

AQUATIC CONSULTING LIMITED

SOVEREIGN NOMINEES LIMITEDshareholder of

TOINTON INTERNATIONAL LIMITED

ETIVE HOLDINGS LIMITEDshareholder of

Asian Bulk Shipping Ltd

INCA HOLDINGS LIMITEDshareholder of

AFARA ESTATES LIMITED

GH MEADOWLANDS (PTC) LIMITEDshareholder of
GH NOMINEES ONE LIMITEDshareholder of
Brian Graybeneficiary of

TAURO GROUP LTD.

5TH AVENUE MANAGEMENT LTDshareholder of

MAVEN CAPITAL INVESTMENTS LIMITED

CARMEN CORP.

Hill International Holdings Corp.shareholder of
INCA HOLDINGS LIMITEDshareholder of
Superior Limitedshareholder of
Erie Limitedshareholder of

BOWMEAD COMPANY LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
KINBERLY BOTTOMLEYshareholder of

N.R.I. - NATURAL RESOURCES INVESTMENTS S.A.

Idalecio de Castro Rodrigues de Oliveiraowner, director and shareholder of
Idalecio de Castro Rodrigues de Oliveiraowner, director and shareholder of
Idalecio de Castro Rodrigues de Oliveirashareholder of
Paulo Guilhenne Galiere Rodrigues de Oliveirashareholder of
Idalecio de Castro Rodrigues de Oliveirabeneficiary of
Pauo Guilherme Galiere Rodrigues de Oliveriabeneficiary of

PATHWAY CARIBBEAN HOLDINGS LTD

HILL INTERNATIONAL HOLDINGS CORP.shareholder of
INCA HOLDINGS LIMITEDshareholder of
LANCE PETER LUIGI LAWSONbeneficiary of
ANTONY DAWID JANSE VAN VUURENbeneficiary of

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 SnakeScore.

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