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 signalTORRAN PROPERTIES LIMITED 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.
- TORRAN PROPERTIES LIMITED
- THE BEARER· shareholder of
- CORPORATE NOMINEES LIMITED· shareholder of
- HAINE S. A.· 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
26 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.
- FREIGHT-WATCH LIMITEDshareholder of
- AVENELL INTERNATIONAL LIMITEDshareholder of
- SEDAN INTERNATIONAL LIMITEDshareholder of
- ENOC LIMITEDshareholder of
- AVIATION LEASING (INTERNATIONAL) GMBHshareholder of
- FINMAX LIMITEDshareholder of
- SHARRAN MANAGEMENT LIMITEDshareholder of
- WHINBURGH CORPORATIONshareholder of
- TORCRAIG LIMITEDshareholder of
- ROOSEN TOURS LIMITEDshareholder of
- HAWKSEYES PROPERTIES LIMITEDshareholder of
- DARRIS LIMITEDshareholder of
- ROSALINE INVESTMENTS LIMITEDshareholder of
- ALVEN S.A.shareholder of
- L SYSTEMS HOLDINGS LTD.shareholder of
- LAURITZ CORPORATIONshareholder of
- DOMINO TECHNOLOGY INC.shareholder of
- BRADBURN ASSOCIATES LIMITEDshareholder of
- VILLA DO PARAISO LTD.shareholder of
- KAYNE PROPERTIES LIMITEDshareholder of
- EAST VIEW PROPERTIES LIMITEDshareholder of
- RYBURG LIMITEDshareholder of
- ROWANBERRY PROPERTIES LIMITEDshareholder of
- MIRELLA MANAGEMENT LIMITEDshareholder of
- KYANA CONSULTANTS LIMITEDshareholder of
- VILLA DO PARAISO LTD.shareholder of