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
- 1
- UBO hops
- 4
Key facts
Risk signalBalzac Trading Ltd. is a Company registered in VG 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.
- Balzac Trading Ltd.
- Hophil Nominees Limited· 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 chain3 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
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.
- VERAMINO TRADING LTD .director of
- VERAMINO TRADING LTD .shareholder of
- Xarello Trading Ltd.director of
- Farella Investments Ltd.director of
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- Longoria Trading Ltd.director of
- Montevina Investments Ltd.director of
- Malvasia Trading Ltd.director of
- Varenna Marketing Ltd.director of
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- Martellato Marketing Ltd.director of
- Nocturne Trading Ltd.director of
- Eponime Trading Ltd.director of
- Bienvenida Trading Ltd.director of
- Gatita Marketing Ltd.director of
- Marimba Trading Ltd.director of
- Praxis Ventures Ltd.director of
- Quadrille Investments Ltd.director of
- KNG INVESTMENT LTD.director of
- KNG INVESTMENT LTD.secretary of
- Phoenix Group Services Ltd.shareholder of
- KRONOS ALLIANCE LTD.director of
- Zephyros Trade Ltd.director of
- Serene Marketing Ltd.director of
- Benedicta Intervest Ltd.director of
- Destemona Global Ltd.director of
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- Grafton Dynamics Ltd.director of
- Astir Consultants Ltd.director of
- Faron Business Ltd.director of
- GOLDEN STAR P.T.Y. LIMITEDdirector of
- GOLDEN STAR P.T.Y. LIMITEDsecretary of
- Labitina Investments Ltd.director of
- Jocasta Investments Ltd.director of
- Minos Marketing Ltd.director of
- Marmaduke Solutions Limiteddirector of
- Marmaduke Solutions Limitedsecretary of
- Marmaduke Solutions Limitedshareholder of
- Kochab Trading Ltd.director of
- Delta Cru Investments Ltd.director of
- Domina Prime Ltd.director of
- Goldenmind Holdings Ltd.director of
- Lazurite Trading Ltd.director of
- Onyx Prime Ltd.director of
- Stellar Project ltd.director of
- Talitha Trading Ltd.director of
- Mariella International Investments Limitedsecretary of
- ELMA MANAGEMENT LTDsecretary of
- Intercontinental Premier Ltd.secretary of
- ROHAN MARKETING LTD.secretary of
- RED RUBY TRADING LIMITEDsecretary of
- EVOLUTION SERVICES LTD.secretary of
- Avenida Trading Ltd.secretary of
- Uniglory Financial Ltd.secretary of
- ALYSSA MARKETING LTD.secretary of
- LACROSSE MANAGEMENT LTD.secretary of
- SYLMORD TRADE INC.director of
- HALITE INVESTMENTS LTDdirector of
- MAA KAMAKHYA INVESTMENTS LIMITEDdirector of
- LARA BUSINESS LTD.director of
- Intercontinental Premier Ltd.shareholder of
- Paramia Limitedshareholder of
- ESCAMBIA TRADING LTD.shareholder of
- EVOLUTION SERVICES LTD.shareholder of
- Esperides Management Ltd.shareholder of
- Avenida Trading Ltd.shareholder of
- Interstock Corp. Limitedsecretary of
- Interstock Corp. Limitedshareholder of
- Uniglory Financial Ltd.shareholder of
- ALYSSA MARKETING LTD.shareholder of
- LACROSSE MANAGEMENT LTD.shareholder of
- Lillerod Commercial, Corp.shareholder of
- TARTARUS TRADING LTD.director of
- TARTARUS TRADING LTD.secretary of
- ANH UNIVERSAL LIMITEDshareholder of
- TAIGA CAPITAL PARTNERS LIMITEDshareholder of
- Alpine Premier Limitedshareholder of
- Crastlecroft Ltd.shareholder of