LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
Benquest Trust is a Company registered in KY 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.
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.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
142 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.
Signatories - Ansbacher Bahamas March 2005
- Ralph Ellis Limitedis signatory for
- Fine Arts Enterprises N.V.is signatory for
- Berkshire Properties Limitedis signatory for
- Deel Limitedis signatory for
- Orchard Limitedis signatory for
- Wembury Investments (Cayman) Limitedis signatory for
- Antimony Limitedis signatory for
- Palladium Limitedis signatory for
- Lion Properties Limitedis signatory for
- Galloway Properties Limitedis signatory for
- Dorset Investments Limitedis signatory for
- Kyneton Investments Ltdis signatory for
- Ludlow Investment Ltd.is signatory for
- SAKEBOMA INCORPORATEDis signatory for
- SILNOM HOLDINGS LTDis signatory for
- Filbert Limitedis signatory for
- Walnut Limitedis signatory for
- Cashew Limitedis signatory for
- Cool Corp Limitedis signatory for
- CARDIFF SHIPPING LTD.is signatory for
- The Kintore Trustis signatory for
- The Royalston Trustis signatory for
- Britannia Trustis signatory for
- Herschorn Mrs DCR Settlementis signatory for
- Pam Michelle Trustis signatory for
- Jacob Stolt-Nielsen Jr 1996 Discretionary Trustis signatory for
- Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fundis signatory for
- The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trustis signatory for
- The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fundis signatory for
- J.A. Robinson Settlementis signatory for
- Sir Ronald Wates 1971 Settlementis signatory for
- Green Meadow Trustis signatory for
- RENITONE TRUST 2002is signatory for
- RENITU TRUST 2002is signatory for
- RENITHREE TRUST 2002is signatory for
- RENIFOUR TRUST 2002is signatory for
- RENIFIVE TRUST 2002is signatory for
- RENISIX TRUST 2002is signatory for
- RENISEV TRUST 2002is signatory for
- RENIATE TRUST 2002is signatory for
- LORITONE TRUST 2002is signatory for
- LORITU TRUST 2002is signatory for
- LORITHREE TRUST 2002is signatory for
- LORIFOUR TRUST 2002is signatory for
- IAN SLOME FAMILY TRUST 2002is signatory for
- LORIPERS TRUST 2002is signatory for
- RENIPERS TRUST 2002is signatory for
- INTONE TRUST 2002is signatory for
- INTU TRUST 2002is signatory for
- INTHREE TRUST 2002is signatory for
- INFOUR TRUST 2002is signatory for
- INFIVE TRUST 2002is signatory for
- INSIX TRUST 2002is signatory for
- Frontier Trustis signatory for
- A.C. Wates 1971 Settlementis signatory for
- Jaguar Trustis signatory for
- Sheldon Trustis signatory for
- Beheer Trustis signatory for
- CAY CHEM LTDis signatory for
- Westmount Limitedis signatory for
- Aztec Investment Company Limitedis signatory for
- COUNTY PROPERTIES LTDis signatory for
- WENDY'S LTD.is signatory for
- Azqueta Family Trustis signatory for
- Jear Guinness Settlementis signatory for
- Canton Settlementis signatory for
- Corydalis Limitedis signatory for
- Remainder Limitedis signatory for
- County Trustis signatory for
Slome - Ansel A
- Kyneton Investments Ltddirector of
- Ludlow Investment Ltd.director of
- SAKEBOMA INCORPORATEDdirector of
- Beheer Trustsettlor of
Slome - Ian Hilton
- RENITONE TRUST 2002beneficiary of
- RENITU TRUST 2002beneficiary of
- RENITHREE TRUST 2002beneficiary of
- RENIFOUR TRUST 2002beneficiary of
- RENIFIVE TRUST 2002beneficiary of
- RENISIX TRUST 2002beneficiary of
- RENISEV TRUST 2002beneficiary of
- RENIATE TRUST 2002beneficiary of
- LORITONE TRUST 2002beneficiary of
- LORITU TRUST 2002beneficiary of
- LORITHREE TRUST 2002beneficiary of
- LORIFOUR TRUST 2002beneficiary of
- IAN SLOME FAMILY TRUST 2002beneficiary of
- LORIPERS TRUST 2002beneficiary of
- RENIPERS TRUST 2002beneficiary of
- INTONE TRUST 2002beneficiary of
- INTU TRUST 2002beneficiary of
- INTHREE TRUST 2002beneficiary of
- INFOUR TRUST 2002beneficiary of
- INFIVE TRUST 2002beneficiary of
- INSIX TRUST 2002beneficiary of
- Beheer Trustbeneficiary of
- Rengrant Trustbeneficiary of
Topol - Lorraine Ingrid
- RENITONE TRUST 2002beneficiary of
- RENITU TRUST 2002beneficiary of
- RENITHREE TRUST 2002beneficiary of
- RENIFOUR TRUST 2002beneficiary of
- RENIFIVE TRUST 2002beneficiary of
- RENISIX TRUST 2002beneficiary of
- RENISEV TRUST 2002beneficiary of
- RENIATE TRUST 2002beneficiary of
- LORITONE TRUST 2002beneficiary of
- LORITU TRUST 2002beneficiary of
- LORITHREE TRUST 2002beneficiary of
- LORIFOUR TRUST 2002beneficiary of
- IAN SLOME FAMILY TRUST 2002beneficiary of
- LORIPERS TRUST 2002beneficiary of
- RENIPERS TRUST 2002beneficiary of
- INTONE TRUST 2002beneficiary of
- INTU TRUST 2002beneficiary of
- INTHREE TRUST 2002beneficiary of
- INFOUR TRUST 2002beneficiary of
- INFIVE TRUST 2002beneficiary of
- INSIX TRUST 2002beneficiary of
- Beheer Trustbeneficiary of
- Rengrant Trustbeneficiary of
Super - Renee Adelle
- RENITONE TRUST 2002beneficiary of
- RENITU TRUST 2002beneficiary of
- RENITHREE TRUST 2002beneficiary of
- RENIFOUR TRUST 2002beneficiary of
- RENIFIVE TRUST 2002beneficiary of
- RENISIX TRUST 2002beneficiary of
- RENISEV TRUST 2002beneficiary of
- RENIATE TRUST 2002beneficiary of
- LORITONE TRUST 2002beneficiary of
- LORITU TRUST 2002beneficiary of
- LORITHREE TRUST 2002beneficiary of
- LORIFOUR TRUST 2002beneficiary of
- IAN SLOME FAMILY TRUST 2002beneficiary of
- LORIPERS TRUST 2002beneficiary of
- RENIPERS TRUST 2002beneficiary of
- INTONE TRUST 2002beneficiary of
- INTU TRUST 2002beneficiary of
- INTHREE TRUST 2002beneficiary of
- INFOUR TRUST 2002beneficiary of
- INFIVE TRUST 2002beneficiary of
- INSIX TRUST 2002beneficiary of
- Beheer Trustbeneficiary of
- Rengrant Trustbeneficiary of