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 signalLEONARDO BUILDING AGENCIES LIMITED is a Company registered in JE 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.
- LEONARDO BUILDING AGENCIES LIMITED
- LA VILLE SECRETARIES LIMITED· shareholder of
- LA VILLE CORPORATE SERVICES LIMITED· shareholder of
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- NAUTILUS CORPORATE SERVICES 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 chain4 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
36 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.
- AVONDALE ASSETS LIMITEDshareholder of
- TYNBERRY LIMITEDshareholder of
- SKYFLIGHT OPERATORS LIMITEDshareholder of
- FIRST QUANTUM PROPERTY INVESTMENTS LTDshareholder of
- TYNBERRY LIMITEDshareholder of
- DUBREY LIMITEDshareholder of
- ALOMAR LIMITEDshareholder of
- ELSINA INVESTMENTS LIMITEDshareholder of
- SKYFLIGHT OPERATORS LIMITEDshareholder of
- FIRST QUANTUM PROPERTY INVESTMENTS LTDshareholder of
- CADENZA INTERNATIONAL LIMITEDshareholder of
- INNISBROOK LIMITEDshareholder of
- ROOK HOLDINGS LIMITEDshareholder of
- SILVERBRIAR LIMITEDshareholder of
- ROCKLY BAY LIMITEDshareholder of
- TAYCLIFFE HOLDINGS LIMITEDshareholder of
- RIVERWALK PROPERTY HOLDINGS LTD.shareholder of
- Sagittarius Holdings Limitedshareholder of
- RIVERWALK PROPERTY HOLDINGS (2005) LIMITEDshareholder of
- MONNIGATE FINANCE LIMITEDshareholder of
- DUBREY LIMITEDshareholder of
- HAREMMA LIMITEDshareholder of
- VEVAY MANAGEMENT LIMITEDshareholder of
- SKYFLIGHT OPERATORS LIMITEDshareholder of
- CADENZA INTERNATIONAL LIMITEDshareholder of
- TOPSTYLE SERVICES LIMITEDshareholder of
- LYME INTERNATIONAL LIMITEDshareholder of
- TAYCLIFFE HOLDINGS LIMITEDshareholder of
- RIVERWALK PROPERTY HOLDINGS LTD.shareholder of
- RIVERWALK PROPERTY HOLDINGS (2005) LIMITEDshareholder of
- MONNIGATE FINANCE LIMITEDshareholder of
- HAREMMA LIMITEDshareholder of
- VEVAY MANAGEMENT LIMITEDshareholder of
- SKYFLIGHT OPERATORS LIMITEDshareholder of
- CADENZA INTERNATIONAL LIMITEDshareholder of
- TOPSTYLE SERVICES LIMITEDshareholder of