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
- 1
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
Spaceland International Limited is a Company registered in MT 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
- Spaceland International Limited
- PRIMEI FIDUCIARY LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
149 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.
PRIMEI FIDUCIARY LTD.
- PAUL REYNOLDS LIMITEDshareholder of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- JOCER LIMITEDshareholder of
- SPIKE HOLDINGS LIMITEDshareholder of
- AUSTRO COMMERZ LIMITEDshareholder of
- MOBILITY INVEST LIMITEDshareholder of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDshareholder of
- STAR ALLIANCE LIMITEDshareholder of
- VM CONSULTANCY LIMITEDshareholder of
- VM IMPORT EXPORT LIMITEDshareholder of
- BEST HOLDING LIMITEDshareholder of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDshareholder of
- BAKERHILL HOLDINGS LIMITEDshareholder of
- MIW Limitedshareholder of
- ELLIPSE ASSOCIATES LIMITEDshareholder of
- CROSSMEDIA HOLDINGS LTDshareholder of
- AMFin Holding Limiteddirector of
- AMFin Holding Limitedlegal representative of
- AMFin Holding Limitedshareholder of
- SCARSDALE EQUITY PARTNERS LTD.director of
- SCARSDALE EQUITY PARTNERS LTD.legal representative of
- SCARSDALE EQUITY PARTNERS LTD.shareholder of
- REVEAL GROUP LIMITEDdirector of
- REVEAL GROUP LIMITEDlegal representative of
- REVEAL GROUP LIMITEDshareholder of
- Total Containment Engineering Limiteddirector of
- Total Containment Engineering Limitedlegal representative of
- Total Containment Engineering Limitedshareholder of
- WASTE 2 COMPOST LIMITEDdirector of
- WASTE 2 COMPOST LIMITEDlegal representative of
- WASTE 2 COMPOST LIMITEDshareholder of
- Asifa Holding Limitedshareholder of
- Vinaka Holding Limiteddirector of
- Vinaka Holding Limitedlegal representative of
- Vinaka Holding Limitedshareholder of
- CHANYA H.M. LIMITEDshareholder of
- KORVALIS LIMITEDshareholder of
- PONTISAN HOLDING LTDshareholder of
- SHERNON LIMITEDshareholder of
- KERA LIMITEDshareholder of
- DYNACOM HOLDING LTDshareholder of
- DYNACOM SERVICES LTDshareholder of
- SUNLIGHT HOLIDAYS LTDshareholder of
- COLONY ENTERPRISES LTDshareholder of
- COLONY LIMITEDshareholder of
- VENTUS HOLDING LIMITEDshareholder of
- ELDO VENTURES LTDdirector of
- ELDO VENTURES LTDlegal representative of
- ELDO VENTURES LTDshareholder of
- INDYHORN HOLDING LIMITEDshareholder of
- Sonans Limitedshareholder of
- ISCO ORANGE LTDdirector of
- ISCO ORANGE LTDlegal representative of
- ISCO ORANGE LTDshareholder of
- ROVUMA LIMITEDshareholder of
- BLACK MAMBA LTD.shareholder of
- CALA MONDRAGO LTDdirector of
- CALA MONDRAGO LTDlegal representative of
- CALA MONDRAGO LTDshareholder of
- HWM EQUIPMENT HOLDING LTDshareholder of
- HWM EQUIPMENT LTD.shareholder of
- AURORA SUPPORT HOLDING LTDshareholder of
- AURORA SUPPORT LTDshareholder of
- PROJECT TOURISM LTDshareholder of
- ALPERTON LIMITEDshareholder of
- CORAL GAS HOLDING LTDdirector of
- CORAL GAS HOLDING LTDlegal representative of
- CORAL GAS HOLDING LTDshareholder of
- CORAL GAS INTERNATIONAL LTDshareholder of
- BULLDOG INVEST LIMITEDshareholder of
- ALGIAN HOLDING LTDshareholder of
- BELLKARA LIMITEDshareholder of
- 13CASA.COM LIMITEDshareholder of
- NUTLAND OVERSEAS LIMITEDshareholder of
- JALVERDA ENTERPRISES LIMITEDshareholder of
- ARVONIA INTERNATIONAL LIMITEDshareholder of
- BAN SALT INVESTMENTS LIMITEDshareholder of
- GOLDEN HILL REAL ESTATE LTDdirector of
- GOLDEN HILL REAL ESTATE LTDlegal representative of
- GOLDEN HILL REAL ESTATE LTDshareholder of
- Acasia Ltdshareholder of
- A2IPRS HOLDING LIMITEDshareholder of
- ZEAL INVESTMENTS LTDdirector of
- ZEAL INVESTMENTS LTDlegal representative of
- ZEAL INVESTMENTS LTDshareholder of
- ELTHAM INTERNATIONAL LTDdirector of
- ELTHAM INTERNATIONAL LTDlegal representative of
- ELTHAM INTERNATIONAL LTDshareholder of
- Brainstream Ltdshareholder of
- SUMMITS LTDshareholder of
- URSUS HOLDING LTDshareholder of
- LEED YACHTS LTD.shareholder of
- BRAINSTREAM HOLDING LTDshareholder of
- Zuvo Holding Ltdshareholder of
- ENEA FASHION INTERNATIONAL LTD.shareholder of
- DAYBRAND LTDshareholder of
- MEDIUS HOLDING LIMITEDshareholder of
- HEIMAR LTDdirector of
- HEIMAR LTDlegal representative of
- HEIMAR LTDshareholder of
- BIODONUM PHARMA HOLDING LIMITEDshareholder of
- SUMMITS HOLDING LTDshareholder of
- LA PIRAMIDE DEVELOPMENTS LIMITEDshareholder of
- HESTIA HOLDINGS LIMITEDshareholder of
- KEELY YACHTING LIMITEDshareholder of
- BIODONUM PHARMA LIMITEDshareholder of
- MARINE CONTRACTORS LTDdirector of
- MARINE CONTRACTORS LTDlegal representative of
- MARINE CONTRACTORS LTDshareholder of
- FARFALLINA LIMITEDshareholder of
- YOUR SOLUTION LIMITEDshareholder of
- AIFE YACHTING LIMITEDshareholder of
- SILVER HILL REAL ESTATE LTD.director of
- SILVER HILL REAL ESTATE LTD.legal representative of
- SILVER HILL REAL ESTATE LTD.shareholder of
- MASADA LTDshareholder of
- MIRSO LIMITEDshareholder of
- HARTFORD HOLDING LTDdirector of
- HARTFORD HOLDING LTDlegal representative of
- HARTFORD HOLDING LTDshareholder of
- HARTFORD SERVICES LTD.shareholder of
- I-REAL HOLDING LTDshareholder of
- EAST INDIA LTD.director of
- EAST INDIA LTD.legal representative of
- EAST INDIA LTD.shareholder of
- FOUR FRIENDS LUXURY HOLDING CO. LTD.shareholder of
- ISCO CAPITAL CONSULTANTS HOLDING LTDdirector of
- ISCO CAPITAL CONSULTANTS HOLDING LTDlegal representative of
- ISCO CAPITAL CONSULTANTS HOLDING LTDshareholder of
- ISCO CAPITAL CONSULTANTS LTDshareholder of
- IMPRESSO LTDshareholder of
- PS SHIPREPAIR LTDshareholder of
- COLONY DISTRIBUTION HOLDING LTD.shareholder of
- COLONY DISTRIBUTION LTDshareholder of
- i-TELL HOLDING LTDshareholder of
- I-TELL LTDshareholder of
- VALIANCY LTDdirector of
- VALIANCY LTDlegal representative of
- VALIANCY LTDshareholder of
- REBIRTH LTDdirector of
- REBIRTH LTDlegal representative of
- REBIRTH LTDshareholder of
STEFANO DONINELLI
- BEST HOLDING LIMITEDdirector of
- BEST HOLDING LIMITEDlegal representative of
- Asifa Holding Limiteddirector of
- Asifa Holding Limitedlegal representative of
- PROJECT TOURISM LTDdirector of
- PROJECT TOURISM LTDlegal representative of
- GROUP CBI INTERNATIONAL LTDshareholder of