ZZZ-MANDARIN INTERNATIONAL CORPORATION
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ZZZ-MANDARIN INTERNATIONAL CORPORATION, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery 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.
- Carey - Eric G.Also holds roles at 23 other companies
- ZZZ-DALTON CORPORATIONdirector of
- ZZZ-DALTON CORPORATIONsecretary of
- ZZZ-MATARESE HOLDINGS S.A.director of
- CEDAR HOLDING INC.Also holds roles at 17 other companies
- ZZZ-NEWHALL LTD.director of
- ZZZ-NEWHALL LTD.president of
- ZZZ-MAIDSTONE FINANCIAL CORP.director of
- COMPANY DIRECTORS LTD.Also holds roles at 184 other companies
- ZZZ-YASSIN CORPORATION LTD.director of
- ZZZ-Aplus Dragon Electronic Co., Ltd.director of
- ZZZ-VICTORIA LIMITEDdirector of
- COMPANY MANAGERS LTD.Also holds roles at 56 other companies
- Altar Finance Incdirector of
- ZZZ-VICTORIA LIMITEDdirector of
- ZZZ-REACTOR BEVERAGE HOLDING LTDdirector of
- COMPANY SECRETARIES LTD.Also holds roles at 174 other companies
- ZZZ-VICTORIA LIMITEDsecretary of
- MA Funds Limitedshareholder of
- URIZAR INVESTMENTSsecretary of
- Kelly - Anthony CAlso holds roles at 24 other companies
- ZZZ-DALTON CORPORATIONdirector of
- ZZZ-DALTON CORPORATIONtreasurer of
- ZZZ-MATARESE HOLDINGS S.A.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDAlso holds roles at 62 other companies
- ZZZ-VICTORIA LIMITEDsecretary of
- ZZZ-CRATAEGUS INC.secretary of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.secretary of
- Ranson - Michael A.Also holds roles at 22 other companies
- ZZZ-DALTON CORPORATIONdirector of
- ZZZ-DALTON CORPORATIONpresident of
- ZZZ-MATARESE HOLDINGS S.A.director of
- Varence - Winston WAlso holds roles at 21 other companies
- ZZZ-DALTON CORPORATIONdirector of
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MAIDSTONE FINANCIAL CORP.director of
- VIRGO HOLDING INC.Also holds roles at 15 other companies
- ZZZ-NEWHALL LTD.director of
- ZZZ-NEWHALL LTD.secretary of
- ZZZ-MAIDSTONE FINANCIAL CORP.secretary of
- WUN HOLDINGS INC.Also holds roles at 20 other companies
- ZZZ-NEWHALL LTD.director of
- ZZZ-NEWHALL LTD.treasurer of
- ZZZ-MAIDSTONE FINANCIAL CORP.director of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.