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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHALLENGE FINANCIAL INVESTMENTS LIMITED is a Company registered in GG 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.
- CHALLENGE FINANCIAL INVESTMENTS LIMITED
- Hamilton Trustees Limited· shareholder of
- Hamilton Nominees Limited· shareholder of
- PARISH NOMINEES LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
44 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.
- HONG KONG MARINE FINANCE LIMITEDshareholder of
- ROCHETTE SECURITIES LIMITEDshareholder of
- Safi Consult Limitedshareholder of
- FOREST PINES LIMITEDshareholder of
- TOLLAND CONSULTANTS LIMITEDshareholder of
- KURLEW LIMITEDshareholder of
- TRAPOULA ENTERPRISE LTD.shareholder of
- SAPETA LIMITEDshareholder of
- CASMIR GROUP LTD.shareholder of
- GORSELYN LIMITEDshareholder of
- TARIN LIMITEDshareholder of
- MARWELL TECHNOLOGIES INC.shareholder of
- EAGLETON LIMITEDshareholder of
- ZENERA LIMITEDshareholder of
- CC CONSULT LIMITEDshareholder of
- ZENERA MOORINGS LIMITEDshareholder of
- LOUVRES INC.shareholder of
- EXTRA ASSET MANAGEMENT S.A.shareholder of
- ZENERA BRISTOL LIMITEDshareholder of
- WILMETTE LIMITEDshareholder of
- NITESHADE CORPORATIONshareholder of
- DENEWAY LIMITEDshareholder of
- WINVALE ASSOCIATES LIMITEDshareholder of
- HONG KONG MARINE FINANCE LIMITEDshareholder of
- ROCHETTE SECURITIES LIMITEDshareholder of
- Safi Consult Limitedshareholder of
- FOREST PINES LIMITEDshareholder of
- TOLLAND CONSULTANTS LIMITEDshareholder of
- KURLEW LIMITEDshareholder of
- SAPETA LIMITEDshareholder of
- OLKRIS LIMITEDshareholder of
- GORSELYN LIMITEDshareholder of
- MARWELL TECHNOLOGIES INC.shareholder of
- EAGLETON LIMITEDshareholder of
- ZENERA LIMITEDshareholder of
- CC CONSULT LIMITEDshareholder of
- ZENERA MOORINGS LIMITEDshareholder of
- EXTRA ASSET MANAGEMENT S.A.shareholder of
- ZENERA BRISTOL LIMITEDshareholder of
- RACIE S.A.shareholder of
- NITESHADE CORPORATIONshareholder of
- DENEWAY LIMITEDshareholder of
- WINVALE ASSOCIATES LIMITEDshareholder of
- ROBINSON INTERNATIONAL LIMITEDshareholder of
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