Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAlvave Holdings Inc. 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.
- Alvave Holdings Inc.
- BEARER· shareholder of
- Esteve - Ana Amelia· shareholder of
- Esteve - Armando· shareholder of
- Esteve - Maria Isabel· shareholder of
- Esteve - Maria Elena· shareholder of
- Nogues - Angela Esteve· shareholder of
- The Royal Bank of Canada (Cayman) Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
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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.
Unlock in the full dossier