Who owns DAMBOLIN LIMITED?

No ownership or control links for DAMBOLIN LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAMBOLIN LIMITED's risk level?

WhiteIntel flags DAMBOLIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAMBOLIN LIMITED appear across sources?

DAMBOLIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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DAMBOLIN LIMITED

Name: DAMBOLIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAMBOLIN LIMITED, Company, GB

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2022 · registered

The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2022-12-16
Legal form: registered overseas entity
Registered office: Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British

/02

Ownership & control

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. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: OE008420
Status: registered
Type: registered overseas entity
Incorporated: 2022-12-16
Registered office: Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British

/04

People & control

1 party · 1 current

Every 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.

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Acquarius Trust Company Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Gibraltar · since 2021-08-25 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAMBOLIN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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