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
- 4
Key facts
Risk signalConcordia Limited is a Company registered in KY 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.
- Concordia Limited
- Cyproman Services Limited· shareholder of
- Felix Holdings Limited· shareholder of
- Lockington - Graham· shareholder of
- Steller - Rebecca· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
28 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.
- IKOS Asset Management Ltd.shareholder of
- Navarxis Asset Management Ltd.shareholder of
- ALEA SPC LTD.shareholder of
- ARION HOLDINGS LTDshareholder of
- IPPOTIS LTDshareholder of
- Eunomia Asset Management Limitedshareholder of
- Nectaris Asset Management Limitedshareholder of
- Vima Futures Ltdshareholder of
- Livas Limitedshareholder of
- Yperion Limitedshareholder of
- Cornelius Limitedshareholder of
- Phoeve Limitedshareholder of
- Yapetos Limitedshareholder of
- Themida Limitedshareholder of
- IKOS Asset Management Ltd.shareholder of
- ISTOS RESEARCH LTDshareholder of
- B767 Holding Company Limitedshareholder of
- Digicomshareholder of
- CPI Limitedshareholder of
- IKOS Asset Management Ltd.shareholder of
- IKOSshareholder of
- IKOS Currency Limitedshareholder of
- IKOS Europe Limitedshareholder of
- IKOS IIR Limitedshareholder of
- IKOS Japan Limitedshareholder of
- IKOS US Limitedshareholder of
- IKOS XSM Limitedshareholder of
- 3Com Holdings Limitedshareholder of