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 signalMAYBUD PROPERTY HOLDINGS LTD. 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.
- MAYBUD PROPERTY HOLDINGS LTD.
- CY SECRETARIES LTD.· shareholder of
- CY FIDUCIARIES LTD.· shareholder of
- MOHUL NOMINEES LIMITED· shareholder of
- ELCAN NOMINEES 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
32 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.
- DOVE INVESTMENTS GROUP LIMITEDshareholder of
- KEVILLE LIMITEDshareholder of
- SANDBAY ENTERPRISES LTD.shareholder of
- INTERNATIONAL MINING INVESTMENTS LIMITEDshareholder of
- BELAMI LIMITEDshareholder of
- SHEBA INVESTMENT AND HOLDINGS LIMITEDshareholder of
- BEECHROCK HOLDINGS LIMITEDshareholder of
- RICHVALE ENTERPRISES LIMITEDshareholder of
- EURO ENERGY OFFSHORE SERVICES INC.shareholder of
- CORSAIR YACHTS LIMITEDshareholder of
- LONDON PARK PROPERTIES LIMITEDshareholder of
- CALEDONE FINANCE LIMITEDshareholder of
- THREE LEGS INTERNATIONAL LIMITEDshareholder of
- A-2-B ASSOCIATES LIMITEDshareholder of
- STRATHVIEW LIMITEDshareholder of
- DOVE INVESTMENTS GROUP LIMITEDshareholder of
- CORE MANAGEMENT HOLDINGS LIMITEDshareholder of
- KEVILLE LIMITEDshareholder of
- OAKCLIFF HOLDINGS LIMITEDshareholder of
- SANDBAY ENTERPRISES LTD.shareholder of
- INTERNATIONAL MINING INVESTMENTS LIMITEDshareholder of
- BELAMI LIMITEDshareholder of
- BEECHROCK HOLDINGS LIMITEDshareholder of
- EURO ENERGY OFFSHORE SERVICES INC.shareholder of
- CORSAIR YACHTS LIMITEDshareholder of
- MARJABA LIMITEDshareholder of
- LONDON PARK PROPERTIES LIMITEDshareholder of
- CALEDONE FINANCE LIMITEDshareholder of
- THREE LEGS INTERNATIONAL LIMITEDshareholder of
- A-2-B ASSOCIATES LIMITEDshareholder of
- STRATHVIEW LIMITEDshareholder of
- AUDLEY PROPERTIES LIMITEDshareholder of