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
- 6
- 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 signalKOHA LIMITED is a Company registered in CY 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.
- KOHA LIMITED
- OneE TRUSTEE SERVICES LIMITED· shareholder of
- APEX NOMINEES 1 LIMITED· shareholder of
- APEX NOMINEES 2 LIMITED· shareholder of
- MAORI COVENANT NUMBER 2100· shareholder of
- MAORI COVENANT NUMBER 2101· shareholder of
- APEX TRUST COMPANY 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
38 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.
- BERRY ROSE OVERSEAS LIMITEDshareholder of
- KNOLLMEAD ESTATES LIMITEDshareholder of
- BLAKES WORLDWIDE LTD.shareholder of
- NORTHINVEST HOLDINGS LIMITEDshareholder of
- EMLYN AGRICULTURAL HOLDINGS LIMITEDshareholder of
- AMBERWOOD INTERNATIONAL HOLDINGS LIMITEDshareholder of
- CALDORA INTERNATIONAL LIMITEDshareholder of
- PLAIN-N-SIMPLE LIMITEDshareholder of
- ARMARIUM LIMITEDshareholder of
- ZENNAH LIMITEDshareholder of
- SECLAN ASSET LIMITEDshareholder of
- KARMAN LIMITEDshareholder of
- DELCOMARK LIMITEDshareholder of
- Putney Development Holdings Ltdshareholder of
- CAMSVILLE HOLDINGS LIMITEDshareholder of
- SARAF PROPERTIES CORP.shareholder of
- YANINA EXPORT-IMPORT, S.A.shareholder of
- BERRY ROSE OVERSEAS LIMITEDshareholder of
- KNOLLMEAD ESTATES LIMITEDshareholder of
- NORTHINVEST HOLDINGS LIMITEDshareholder of
- EMLYN AGRICULTURAL HOLDINGS LIMITEDshareholder of
- AMBERWOOD INTERNATIONAL HOLDINGS LIMITEDshareholder of
- CALDORA INTERNATIONAL LIMITEDshareholder of
- PLAIN-N-SIMPLE LIMITEDshareholder of
- ZENNAH LIMITEDshareholder of
- SECLAN ASSET LIMITEDshareholder of
- KARMAN LIMITEDshareholder of
- DELCOMARK LIMITEDshareholder of
- CAMSVILLE HOLDINGS LIMITEDshareholder of
- SARAF PROPERTIES CORP.shareholder of
- GUARANTY SECURITIES LIMITEDshareholder of
- YANINA EXPORT-IMPORT, S.A.shareholder of
- ALLESTRE CORPORATIONshareholder of
- ARMARIUM LIMITEDshareholder of
- CRENAN LIMITEDshareholder of
- CENDAL CORPORATION S.A.shareholder of
- GUARANTY SECURITIES LIMITEDshareholder of
- YANINA EXPORT-IMPORT, S.A.shareholder 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