GAMA ENTERPRISES LTD.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GAMA ENTERPRISES LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ferguson - Rose BAlso holds roles at 3 other companies
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.secretary of
- ZZZ-CHADWICK CORPORATIONdirector of
- Ingraham - Larry W.Also holds roles at 3 other companies
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.president of
- ZZZ-CHADWICK CORPORATIONdirector of
- Knowles - Donnelle KAlso holds roles at 5 other companies
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.president of
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDAlso holds roles at 62 other companies
- ZZZ-VICTORIA LIMITEDsecretary of
- ZZZ-CRATAEGUS INC.secretary of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.secretary of
- Tracey - Sheila PAlso holds roles at 3 other companies
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.vice-president of
- ZZZ-CHADWICK CORPORATIONdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.