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 signalBB Jet Corporation, Ltd. is a Company registered in CH 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.
- BB Jet Corporation, Ltd.
- White Stallion Corporation· shareholder of
- CARAD Limited· shareholder of
- Deutsche Bank (Cayman) Limited· shareholder of
- Treuco Trust Company Limited· 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 chain1 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 dossierDirectorship network
15 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.
- White Stallion Corporationshareholder of
- Guinep Limitedsecretary of
- Guinep Limitedshareholder of
- SUNSET INVESTMENTS LIMITEDshareholder of
- Midas Touch Investments Limitedshareholder of
- Auric Investments Ltd.shareholder of
- White Stallion Corporationis signatory for
- White Stallion Corporationshareholder of
- PBL ABL Offshore, Ltd.is signatory for
- Antonis Leasing Limitedshareholder of
- ACAS CLO 2013-1, Ltd.secretary of
- ACAS CLO 2013-1, Ltd.shareholder of
- Oneida Limitedsecretary of
- Oneida Limitedshareholder of
- White Stallion Corporationshareholder of