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- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGAMA ENTERPRISES LTD. is a Company registered in KY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
78 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.
- ZZZ-VICTORIA LIMITEDsecretary of
- ZZZ-CRATAEGUS INC.secretary of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.secretary of
- ZZZ-CARIBBEAN SEA VENTURES INC.secretary of
- ZZZ-CLAXTON CORPORATIONsecretary of
- ZZZ-CONCORD COMMERCIAL CORP.secretary of
- ZZZ-CUNEO LIMITEDsecretary of
- ZZZ-BLACK FOREST PROPERTY INC.director of
- ZZZ-BLACK FOREST PROPERTY INC.secretary of
- ZZZ-BOUQUET INTERNATIONAL INC.secretary of
- ZZZ-ORA CORP.secretary of
- ZZZ-NORTH STAR SECURITIES LIMITEDsecretary of
- ZZZ-ROLO INVESTMENTS LTD.secretary of
- ZZZ-MONDOVI INTERNATIONAL INC.secretary of
- ZZZ-MORROS INVESTMENTS INC.secretary of
- ZZZ-TUNBRIDGE CORPORATIONsecretary of
- ZZZ-NERO INVESTMENTS LTD.secretary of
- ZZZ-ZITHER CORPORATIONsecretary of
- ZZZ-TREMOILLE INC.secretary of
- ZZZ-DALTON CORPORATIONsecretary of
- ZZZ-DARCHEM INC.secretary of
- ZZZ-GIBBONS SECURITIES LIMITEDsecretary of
- ZZZ-MATARESE HOLDINGS S.A.secretary of
- ZZZ-FENIX FINANCIAL CORPORATIONsecretary of
- ZZZ-FLORAL ENTERPRISES INC.secretary of
- ZZZ-NEWHALL LTD.secretary of
- ZZZ-KARI COMMERCIAL INC.secretary of
- ZZZ-LEKKER INC.secretary of
- ZZZ-MARAWINDS CORP.secretary of
- ZZZ-MARBLE CORPORATIONsecretary of
- ZZZ-MAIDSTONE FINANCIAL CORP.secretary of
- ZZZ-MENLO INTERNATIONAL CORP.secretary of
- ZZZ-HOMESTEAD SECURITIES LTD.secretary of
- ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATIONsecretary of
- ZZZ-IVESBRIDGE CORPORATIONsecretary of
- ZZZ-HANSTEN CORPORATIONsecretary of
- ZZZ-BATES CORPORATIONsecretary of
- ZZZ-BENTLEY CORPORATIONsecretary of
- ZZZ-BELDORA CORPORATIONsecretary of
- ZZZ-ALLEN FINANCIAL LTD.is signatory for
- ZZZ-ALLEN FINANCIAL LTD.secretary of
- ZZZ-AVERY CORPORATIONsecretary of
- ZZZ-BASIN INC.secretary of
- ZZZ-SACKBY HOLDINGS CORP.secretary of
- SAMBA INVEST LTDsecretary of
- POLYPIPE INDUSTRIES LTD.shareholder of
- ZZZ-CHADWICK CORPORATIONsecretary of
- SHOAL INVESTMENTS LTDsecretary of
- MALMO GROUP INVESTMENTS LTD.secretary of
- ZZZ-COBALT INTERNATIONAL LIMITEDsecretary of
- ZZZ-MORELAND INVS. INC.secretary of
- ZZZ-PARAGON METALS HOLDINGS INC.secretary of
- BUTLER INTERNATIONAL HOLDINGS, LLCsecretary of
- ZZZ-SUMTER HOLDINGS LTD.secretary of
- ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATIONsecretary of
- ZZZ-ASCENSION LTD.secretary of
- ZZZ-4Ncorp Ltd.secretary of
- ZZZ-MARTIN CORPORATIONsecretary of
- ZZZ-TAGGART CORPORATIONsecretary of
- ZZZ-FUTAGO INVESTMENTS LIMITEDsecretary of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONsecretary of
- ZZZ-VIRTUAL MEDIA LIMITEDsecretary of
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.secretary of
- ZZZ-CHADWICK CORPORATIONdirector of
- REGIS ENTERPRISES LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.president of
- ZZZ-CHADWICK CORPORATIONdirector of
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.president of
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.treasurer of
- ZZZ-CHADWICK CORPORATIONdirector of
- REGIS ENTERPRISES LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.vice-president of
- ZZZ-CHADWICK CORPORATIONdirector 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