LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
NEW EAGLE S. A. is a Company registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- NEW EAGLE S. A.
- THE BEARER· shareholder of
- KINGBRIDGE TRUSTEE COMPANY(JERSEY) LIMITED· shareholder of
- KINGBRIDGE FINANCIAL SERVICES LIMITED· shareholder of
- KINGBRIDGE TRUSTEE COMPANY (JERSEY) LIMITED· shareholder of
- Minerva Services Limited· shareholder of
- Minerva Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
214 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.
Minerva Services Limited
- FONTAINE ENTERPRISES S. A.shareholder of
- NEKAVISH INVESTMENTS S.A.shareholder of
- ELMARA INVESTMENTS INC.shareholder of
- LARNEM ENTERPRISES INC.shareholder of
- TIVIAN INVESTMENTS INC.shareholder of
- SAIMEX INVESTMENTS S. A.shareholder of
- SEGOVIAN ENTERPRISES INC.shareholder of
- DACORT HOLDINGS S.A.shareholder of
- CHARLOTTE MANOR LIMITEDshareholder of
- HIGHTOPS INTERNATIONAL CORP.shareholder of
- PEREFILLES LTD., S.A.shareholder of
- SASHA ENTERPRISES S. A.shareholder of
- LORAMEL INVESTMENTS INC.shareholder of
- EBONY PROPERTIES INC.shareholder of
- FRAYLEIGH INVESTMENTS INC.shareholder of
- LECKMELM INVESTMENTS S. A.shareholder of
- AVADA ENTERPRISES S.A.shareholder of
- GLOBAL INTERNATIONAL INVESTMENTS INC.shareholder of
- SKY BLUE INVESTMENTS LIMITEDshareholder of
- LACEWOOD INVESTMENTS LIMITEDshareholder of
- FOXCOTE LIMITEDshareholder of
- ZEUXIS LIMITEDshareholder of
- UTOPIA INVESTMENTS INTERNATIONAL S.A.shareholder of
- INTERNATIONAL HOTELS WORLDWIDE INC.shareholder of
- FULMEAD VENTURES LIMITEDshareholder of
- CORIANDER ENTERPRISES S.A.shareholder of
- RUBICON INTERESTS LIMITEDshareholder of
- GAN-KAR INVESTMENTS LIMITEDshareholder of
- BRYLEA LIMITEDshareholder of
- SUNWARD TRADING LIMITEDshareholder of
- SHAKTI S.A.shareholder of
- RADIAN INVESTMENTS LIMITEDshareholder of
- Elvy Holdings Limitedshareholder of
- EXISLE DEVELOPMENTS LIMITEDshareholder of
- SLOWLEIGH PROPERTY HOLDINGS LTDshareholder of
- SILKWORTH MANAGEMENT LIMITEDshareholder of
- NAVIGATE HOLDINGS LIMITEDshareholder of
- OK Oil Limitedshareholder of
- SOREL POINT LIMITEDshareholder of
- SANLI GROUP LIMITEDshareholder of
- SJR HOLDINGS LIMITEDshareholder of
- CLARK MINNOW INVESTMENTS LIMITEDshareholder of
- SYDERON INVESTMENTS LTD.shareholder of
- DRAGON INVESTMENT ADVISORS LIMITEDshareholder of
- POLYMER RESOURCES LIMITEDshareholder of
- POLMEROY LIMITEDshareholder of
- MER INTERNATIONAL (PTC) LIMITEDshareholder of
- EVRASIA PROPERTY HOLDINGS LIMITEDshareholder of
- MINGMEI LTD.shareholder of
- SIC OVERSEAS LIMITEDshareholder of
- ELBASAN HOLDINGS LIMITEDshareholder of
- OCEANIC PROJECT CONSULTING LIMITEDshareholder of
- ARKDALE FINANCE LIMITEDshareholder of
- MER CONSULTANTS LIMITEDshareholder of
- BLEKIN INTERNATIONAL LIMITEDshareholder of
- CHARLOTTE OFFSHORE INVESTMENT CORPORATIONshareholder of
- MUST INTERNATIONAL LIMITEDshareholder of
- TOADHALL INTERNATIONAL LIMITEDshareholder of
- VAILPORT INTERNATIONAL LIMITEDshareholder of
- ARKAGA CAPITAL ADVISORS LIMITEDshareholder of
- QUIXNELL INVESTMENTS LIMITEDshareholder of
- MARCOM INTERNATIONAL TRADING LIMITEDshareholder of
- ADDLESCOMBE LIMITEDshareholder of
- MUTRELL INVESTMENTS LIMITEDshareholder of
- MALLORMIAN LIMITEDshareholder of
- Vinultra Limitedshareholder of
- SCOILL FINANCE LIMITEDshareholder of
- VICORT FINANCE LIMITEDshareholder of
- BLAZING STAR GLOBAL LIMITEDshareholder of
- OLGARD INTERNATIONAL LIMITEDshareholder of
- Conna Investments Holdings Limitedshareholder of
- London Asset Holdings Ltdshareholder of
- ESHER LIMITEDshareholder of
- FAS LIMITEDshareholder of
- VANAT OVERSEAS LIMITEDshareholder of
- DRAGON STRATEGIC INVESTMENT INC.shareholder of
- Reiko Holdings Limitedshareholder of
- Ransoms Ltdshareholder of
- SAKI FINANCE LIMITEDshareholder of
- YENLY LTDshareholder of
- Kenmare Property Limitedshareholder of
- RANSOMS PROPERTIES LTDshareholder of
- SOFTFOG GROUP LIMITEDshareholder of
- BOULD INVESTMENTS LTDshareholder of
- Bello Property Investments Limitedshareholder of
- Wonder Five Holdings Ltdshareholder of
- Pharo InvestHoldings Limitedshareholder of
- Vine Holdings Associates Limitedshareholder of
- Papyrus Investments International Limitedshareholder of
- IPSO FACTO HOLDINGS LIMITEDshareholder of
- The East India Company Group Ltd.shareholder of
- Four Seasons Estates Ltdshareholder of
- RIVERTON ENTERPRISES LIMITEDshareholder of
- SHIV INVESTMENTS LIMITEDshareholder of
- KIRKHAW LIMITEDshareholder of
- SWALLOW PROPERTIES INC.shareholder of
- ZINNIA INTERNATIONAL INC.shareholder of
- GRANBY CONSTRUCTION COMPANY LIMITEDshareholder of
- Caudal Associates Limitedshareholder of
- EUROCONSULT SOFTWARE LIMITEDshareholder of
- ROMEU LIMITEDshareholder of
- KINRANDA LIMITEDshareholder of
- MHL Holdings SAshareholder of
- Knightsbridge Overseas Group Holdings Limitedshareholder of
Minerva Nominees Limited
- FONTAINE ENTERPRISES S. A.shareholder of
- NEKAVISH INVESTMENTS S.A.shareholder of
- ELMARA INVESTMENTS INC.shareholder of
- LARNEM ENTERPRISES INC.shareholder of
- TIVIAN INVESTMENTS INC.shareholder of
- SAIMEX INVESTMENTS S. A.shareholder of
- SEGOVIAN ENTERPRISES INC.shareholder of
- DACORT HOLDINGS S.A.shareholder of
- CHARLOTTE MANOR LIMITEDshareholder of
- HIGHTOPS INTERNATIONAL CORP.shareholder of
- PEREFILLES LTD., S.A.shareholder of
- SASHA ENTERPRISES S. A.shareholder of
- LORAMEL INVESTMENTS INC.shareholder of
- EBONY PROPERTIES INC.shareholder of
- FRAYLEIGH INVESTMENTS INC.shareholder of
- LECKMELM INVESTMENTS S. A.shareholder of
- AVADA ENTERPRISES S.A.shareholder of
- GLOBAL INTERNATIONAL INVESTMENTS INC.shareholder of
- PENHILL PROPERTIES LIMITEDshareholder of
- LACEWOOD INVESTMENTS LIMITEDshareholder of
- FOXCOTE LIMITEDshareholder of
- ZEUXIS LIMITEDshareholder of
- FULMEAD VENTURES LIMITEDshareholder of
- CORIANDER ENTERPRISES S.A.shareholder of
- RUBICON INTERESTS LIMITEDshareholder of
- BRYLEA LIMITEDshareholder of
- SHAKTI S.A.shareholder of
- RADIAN INVESTMENTS LIMITEDshareholder of
- Elvy Holdings Limitedshareholder of
- EXISLE DEVELOPMENTS LIMITEDshareholder of
- Rydges Limitedshareholder of
- SLOWLEIGH PROPERTY HOLDINGS LTDshareholder of
- SILKWORTH MANAGEMENT LIMITEDshareholder of
- ORANTAL INVESTMENT CORPORATIONshareholder of
- Recomac Investments Limitedshareholder of
- NAVIGATE HOLDINGS LIMITEDshareholder of
- OK Oil Limitedshareholder of
- SOREL POINT LIMITEDshareholder of
- SANLI GROUP LIMITEDshareholder of
- SJR HOLDINGS LIMITEDshareholder of
- CLARK MINNOW INVESTMENTS LIMITEDshareholder of
- SYDERON INVESTMENTS LTD.shareholder of
- DRAGON INVESTMENT ADVISORS LIMITEDshareholder of
- POLMEROY LIMITEDshareholder of
- EASTSIDE HOLDING CORPORATIONshareholder of
- MER INTERNATIONAL (PTC) LIMITEDshareholder of
- EVRASIA PROPERTY HOLDINGS LIMITEDshareholder of
- MINGMEI LTD.shareholder of
- SIC OVERSEAS LIMITEDshareholder of
- ELBASAN HOLDINGS LIMITEDshareholder of
- OCEANIC PROJECT CONSULTING LIMITEDshareholder of
- ARKDALE FINANCE LIMITEDshareholder of
- BLEKIN INTERNATIONAL LIMITEDshareholder of
- CHARLOTTE OFFSHORE INVESTMENT CORPORATIONshareholder of
- MUST INTERNATIONAL LIMITEDshareholder of
- TOADHALL INTERNATIONAL LIMITEDshareholder of
- VAILPORT INTERNATIONAL LIMITEDshareholder of
- QUIXNELL INVESTMENTS LIMITEDshareholder of
- MARCOM INTERNATIONAL TRADING LIMITEDshareholder of
- SABATEX INVESTMENT CORPORATIONshareholder of
- ADDLESCOMBE LIMITEDshareholder of
- MUTRELL INVESTMENTS LIMITEDshareholder of
- MALLORMIAN LIMITEDshareholder of
- Vinultra Limitedshareholder of
- SCOILL FINANCE LIMITEDshareholder of
- VICORT FINANCE LIMITEDshareholder of
- BLAZING STAR GLOBAL LIMITEDshareholder of
- OLGARD INTERNATIONAL LIMITEDshareholder of
- Conna Investments Holdings Limitedshareholder of
- London Asset Holdings Ltdshareholder of
- WALNUTCREEK OVERSEAS INC.shareholder of
- ESHER LIMITEDshareholder of
- FAS LIMITEDshareholder of
- VANAT OVERSEAS LIMITEDshareholder of
- DRAGON STRATEGIC INVESTMENT INC.shareholder of
- Reiko Holdings Limitedshareholder of
- Ransoms Ltdshareholder of
- Zahra Management Limitedshareholder of
- SAKI FINANCE LIMITEDshareholder of
- YENLY LTDshareholder of
- ROCHDALE ASSOCIATES LTD.shareholder of
- Kenmare Property Limitedshareholder of
- RANSOMS PROPERTIES LTDshareholder of
- SOFTFOG GROUP LIMITEDshareholder of
- BOULD INVESTMENTS LTDshareholder of
- Bello Property Investments Limitedshareholder of
- Wonder Five Holdings Ltdshareholder of
- Ocean Cruise Ltdshareholder of
- Pharo InvestHoldings Limitedshareholder of
- Vine Holdings Associates Limitedshareholder of
- Papyrus Investments International Limitedshareholder of
- IPSO FACTO HOLDINGS LIMITEDshareholder of
- The East India Company Group Ltd.shareholder of
- MARKHAM LTDshareholder of
- Four Seasons Estates Ltdshareholder of
- ESPLANADE PROPERTIES 1 HOLDING LIMITEDshareholder of
- RIVERTON ENTERPRISES LIMITEDshareholder of
- SHIV INVESTMENTS LIMITEDshareholder of
- KIRKHAW LIMITEDshareholder of
- SWALLOW PROPERTIES INC.shareholder of
- ZINNIA INTERNATIONAL INC.shareholder of
- GRANBY CONSTRUCTION COMPANY LIMITEDshareholder of
- Caudal Associates Limitedshareholder of
- Rimrock Investments Limitedshareholder of
- EUROCONSULT SOFTWARE LIMITEDshareholder of
- PK INVESTMENTS DEVELOPMENT HOLDINGS LTD.shareholder of
- ROMEU LIMITEDshareholder of
- KINRANDA LIMITEDshareholder of
- MHL Holdings SAshareholder of
- Knightsbridge Overseas Group Holdings Limitedshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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