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
- 1
- UBO hops
- 4
Key facts
Risk signalINDUSTRIAL INVESTORS CAPITAL LIMITED is a Company registered in VG 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.
- INDUSTRIAL INVESTORS CAPITAL LIMITED
- SVG Investments Corp.· 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 chain2 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
23 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.
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- Fordholme Limitedshareholder of
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- Nailsbridge Assets Ltd.shareholder of
- Virtu International Group Limiteddirector of
- LANTEK CAPITAL INVESTMENTS LIMITEDdirector of
- NEMUR COMMERCIAL, INC.shareholder of
- Honder Consulting Ltd.director of
- Almerson Industries, Inc.shareholder of
- ECKSIAN MANAGEMENT, CORP.director of
- ECKSIAN MANAGEMENT, CORP.shareholder of
- SHONSTAR LIMITEDdirector of
- WISTLEMERE LIMITEDdirector of
- BENSTER LIMITEDdirector of
- DAMBOLIN LIMITEDdirector of
- TRIANGELO LIMITEDdirector of
- GEERRING LIMITEDdirector of
- GPM Coal Investment Limiteddirector of
- GPM ARMENIA LTDdirector of
- Brighton Investments (Europe) Limiteddirector of
- Brighton Investments (Europe) Limitedshareholder of
- Pradec Enterprises Inc.director of