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
- 6
- 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
TELLURIAN LIMITED 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
- TELLURIAN LIMITED
- TENBY NOMINEES LIMITED· shareholder of
- BROCK NOMINEES LIMITED· shareholder of
- C.N.LIMITED· shareholder of
- C.H.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 chain7 flagged hopsStandard
7 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
259 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.
TENBY NOMINEES LIMITED
- BEST LEAP INVESTMENTS LIMITEDshareholder of
- TELEMOVIES DISTRIBUIDORA LIMITADA INC.shareholder of
- GOLDEAST INTERNATIONAL S.A.shareholder of
- FIRST CHOICE INC.shareholder of
- HAVANAHAM REAL ESTATES CORPORATION S.A.shareholder of
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- PILTON LIMITEDshareholder of
- SOCIETE DE BOISSONS DU RHONE S.A.shareholder of
- REDTOWER INVESTMENTS LIMITEDshareholder of
- THAMESTEAD INVESTMENTS LIMITEDshareholder of
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- MAPLESTREET LIMITEDshareholder of
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- CHARLOTTE ASSOCIATES LIMITEDshareholder of
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- GREYLANDS LIMITEDshareholder of
- BRISCOE LIMITEDshareholder of
- WINTERBURY HOLDINGS LIMITEDshareholder of
- CAPIZ LIMITEDshareholder of
- EXCLUSIVE ART LTD.shareholder of
- TRANS-ASIA PETROLEUM LIMITEDshareholder of
- ATLANTIC TRADING ENTERPRISES LIMITEDshareholder of
- FURANTALL INTERNATIONAL LIMITEDshareholder of
- SEASPRAY LIMITEDshareholder of
- QUANTOCK LIMITEDshareholder of
- JUANA LIMITEDshareholder of
- MENDIP PROPERTIES LIMITEDshareholder of
- CARRERAS HOLDINGS LIMITEDshareholder of
- OXHOLM TRADE LTD.shareholder of
- ANGEL CAPITAL LIMITEDshareholder of
- MORRISON CONSULTANTS LIMITEDshareholder of
- KRONOS HOLDINGS LIMITEDshareholder of
- HARTLAND LTD. BVIshareholder of
- EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITEDshareholder of
- MOUSSE INTERNATIONAL LIMITEDshareholder of
- GAUTIER INTERNATIONAL LIMITEDshareholder of
- TAMPET LIMITEDshareholder of
- FERAIN PROPERTIES LIMITEDshareholder of
- CLARA GAZUL LIMITEDshareholder of
- JUANALPA LIMITEDshareholder of
- QUAYSTONE INVESTMENTS LIMITEDshareholder of
- ESPINILLA LIMITEDshareholder of
- HISTORIA LIMITEDshareholder of
- BALGO HILL LIMITEDshareholder of
- BAINVILLE LIMITEDshareholder of
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- FLAXVILLE PTC) LIMITEDshareholder of
- SLOANEFIELD COMPANY LIMITEDshareholder of
- GRIFAN PROPERTIES LIMITEDshareholder of
- BALABINO LIMITEDshareholder of
- ZASKAR LIMITEDshareholder of
- AWA PROPERTIES LIMITEDshareholder of
- INTERNATIONAL INTERIORS LIMITEDshareholder of
- PBAX41 LIMITEDshareholder of
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- PRINCES TOWER PTC) LIMITEDshareholder of
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- MATRIXIA LIMITEDshareholder of
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- HIGHLANDS INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- RUMSEY LIMITEDshareholder of
- SWAN INTERNATIONAL HOLDINGS LIMITEDshareholder of
- LE SUEUR LIMITEDshareholder of
- ARALPA LIMITEDshareholder of
- VENECIANO LIMITEDshareholder of
- SHENVALLA LIMITEDshareholder of
- LE CROIX LIMITEDshareholder of
- EURO HOLDINGS LIMITEDshareholder of
- DENMAR LIMITEDshareholder of
- FRUGALITY PTC) LIMITEDshareholder of
- MAISY INVESTMENTS LIMITEDshareholder of
- KIRKLEES LIMITEDshareholder of
- CLESSY LIMITEDshareholder of
- MONTPOLINI LIMITEDshareholder of
- MSD INTERNATIONAL LTD.shareholder of
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- BREWERS SERVICES BVI) LIMITEDshareholder of
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- ARGENTERA LIMITEDshareholder of
- Deia Limitedshareholder of
- VENTURE CAPITAL INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- ERMINOIS LIMITEDshareholder of
- GAMMADION LIMITEDshareholder of
- MARYROSE INTERNATIONAL LIMITEDshareholder of
- FINIGAN LIMITEDshareholder of
- TIDELSTONE LIMITED.shareholder of
- ANDALUS LIMITEDshareholder of
- ROCOSO LIMITEDshareholder of
- UKULELE LIMITEDshareholder of
- HIGHWAY RESOURCES LIMITEDshareholder of
- XENOLITH LIMITEDshareholder of
- WELLHOME LIMITEDshareholder of
- PINNACLE INVESTMENTS DEVELOPMENT LIMITEDshareholder of
- VASSAL LIMITEDshareholder of
- URSINE LIMITEDshareholder of
- ACRES WILD LIMITEDshareholder of
- WAVESMEET LIMITEDshareholder of
- BITTERWOOD LIMITEDshareholder of
- GYRON LIMITEDshareholder of
- CANNELL TRADING LTD.shareholder of
- LUMLEY LIMITEDshareholder of
- LAPINE LIMITEDshareholder of
- KANDY LIMITEDshareholder of
- TPN LIMITEDshareholder of
- TOOWUN LIMITEDshareholder of
- BYWAYS LIMITEDshareholder of
- CORNERWAYS INVESTMENTS LIMITEDshareholder of
- OCEAN TIME LIMITEDshareholder of
- CHEMINEE LIMITEDshareholder of
- XTREME LIMITEDshareholder of
- ELMSIDE LIMITEDshareholder of
- SHAMILA LIMITEDshareholder of
- BALADA CAPITAL HOLDINGS LIMITEDshareholder of
- GOLDEN SANDS ASSOCIATES PTC) LIMITEDshareholder of
- GUILETTA LIMITEDshareholder of
- TOMBALINA LIMITEDshareholder of
- FAJITA LIMITEDshareholder of
- ARMADA RESOURCES LIMITEDshareholder of
- NIAXOS LIMITEDshareholder of
- KAMPEN LIMITEDshareholder of
- True Night Limitedshareholder of
- HAMANA LIMITEDshareholder of
- LOGANSWELL LIMITEDshareholder of
- SABLE INTERNATIONAL INVESTORS LIMITEDshareholder of
- UBU International Limitedshareholder of
- INDIAN GEM LIMITEDshareholder of
- HELDERBERG LIMITEDshareholder of
- SUMMITVILLE LIMITEDshareholder of
- Silverhay Limitedshareholder of
- BIRCHWOOD ESTATES LIMITEDshareholder of
- Calderkos Investments Limitedshareholder of
- PLG 2 Holdings Limitedshareholder of
- MARSHALL GLOBAL LIMITEDshareholder of
- Southport Worldwide Offshore Limitedshareholder of
- WELLSTREAM GLOBAL HOLDINGS LTD.shareholder of
- EMSONS HOLDINGS LIMITEDshareholder of
- MANGALA GLOBAL INVESTMENT LTD.shareholder of
- CHAVISH INVESTMENTS LIMITEDshareholder of
- Village of Vaso Limitedshareholder of
- VACS Estates Limitedshareholder of
- LONDON DISTILLERS (EU) LIMITEDshareholder of
- LEZAYRE LTD.shareholder of
- CUVENTA S.A. PANAMAshareholder of
- JAFFE INVEST & FINANCE INC.shareholder of
- JAYES HOLDINGS S.A.shareholder of
- WILD ROSE INVESTMENTS LIMITEDshareholder of
- TREE SHAKER HOLDINGS LIMITEDshareholder of
- YULAN LIMITEDshareholder of
- Winnal Limitedshareholder of
- RIES LIMITEDshareholder of
- VANILLA INVESTMENTS LIMITEDshareholder of
- DHEKELIA LIMITEDshareholder of
- CHIPPIE LIMITEDshareholder of
- AMAZONITE LIMITEDshareholder of
- SEPHIRA INVESTMENT LIMITEDshareholder of
- TCHEKOV LIMITEDshareholder of
- ALEXANDRIA INVESTMENTS LIMITEDshareholder of
- MAHAGONI LIMITEDshareholder of
- CARBROOKE LIMITEDshareholder of
- Golden Delta Limitedshareholder of
- WILLISTON LIMITEDshareholder of
- BALTIC LOGISTICS LIMITEDshareholder of
- RENOIR PROPERTIES LIMITEDshareholder of
- HALLINGTON INVESTMENT LIMITEDshareholder of
- WESTWOOD PROPERTIES LIMITEDshareholder of
- LADYMEADE LIMITEDshareholder of
- HENDERSONS CONSULTANCY LIMITEDshareholder of
- BOLZANO LIMITEDshareholder of
- KIRSCH LIMITEDshareholder of
- EARLIMART LIMITEDshareholder of
- DALMATOVO LIMITEDshareholder of
- HOLLYPORT LIMITEDshareholder of
- ANUNAKI LIMITEDshareholder of
- LE BANQUAGE LIMITEDshareholder of
- IXORA INVESTMENTS LIMITEDshareholder of
- LA FOUGERE LIMITEDshareholder of
- CYRUS LIMITEDshareholder of
- LES PERRONS LIMITEDshareholder of
- ILE ROUSSE LIMITEDshareholder of
- Sasha Holdings Investments Limitedshareholder of
- EUMABE LIMITEDshareholder of
- Seventy Eight St. James's Street London Limitedshareholder of
- S. HAWK LIMITEDshareholder of
- Nisa Services Limitedshareholder of
- ANGLE & CURVE LIMITEDshareholder of
- Milpond Holding Limitedshareholder of
- DALESHILL LIMITEDshareholder of
- RENAISSANCE LIMITEDshareholder of
- SECURITIES & MANUFACTURING INVESTMENT COMPANY LIMITEDshareholder of
- RICH NATURE LIMITEDshareholder of
- SUFFOLK ASSETS LIMITEDshareholder of
TENBY NOMINEES LIMITED
- DARLFORD FINANCE LIMITEDshareholder of
- DERRYDOWNS LIMITEDshareholder of
- DAVENANT LIMITEDshareholder of
- KEARTON LIMITEDshareholder of
- BASSINGTON LIMITEDshareholder of
- COROMANDEL TRADING LIMITEDshareholder of
- CRISTAL FALLS LIMITEDshareholder of
- KELPIE PROPERTIES LIMITEDshareholder of
- ROSETTI LIMITEDshareholder of
- BARRAS LIMITEDshareholder of
- KELEIGH LIMITEDshareholder of
- BUSSOLENO LIMITEDshareholder of
- BLACKFRIARS HOLDINGS LIMITEDshareholder of
- LAMONT DEVELOPMENT INC.shareholder of
- R W V HOLDING LIMITEDshareholder of
- RIVERWOOD ENTERPRISES LTD.shareholder of
- AGNA ENTERPRISES CORPshareholder of
- HURRICANE PROPERTIES LIMITEDshareholder of
- TALISA LIMITEDshareholder of
- BLUE STAR INDUSTRY LIMITEDshareholder of
- MADRANO PRIVATE TRUSTEE CO PTC) LIMITEDshareholder of
BROCK NOMINEES LIMITED
- DARLFORD FINANCE LIMITEDshareholder of
- DERRYDOWNS LIMITEDshareholder of
- DAVENANT LIMITEDshareholder of
- KEARTON LIMITEDshareholder of
- BASSINGTON LIMITEDshareholder of
- COROMANDEL TRADING LIMITEDshareholder of
- CRISTAL FALLS LIMITEDshareholder of
- KELPIE PROPERTIES LIMITEDshareholder of
- ROSETTI LIMITEDshareholder of
- BARRAS LIMITEDshareholder of
- KELEIGH LIMITEDshareholder of
- M.N.J.P. CORPORATIONshareholder of
- BUSSOLENO LIMITEDshareholder of
- XEON LIMITEDshareholder of
- BLACKFRIARS HOLDINGS LIMITEDshareholder of
- LAMONT DEVELOPMENT INC.shareholder of
- RIVERWOOD ENTERPRISES LTD.shareholder of
- AGNA ENTERPRISES CORPshareholder of
- HURRICANE PROPERTIES LIMITEDshareholder of
- TALISA LIMITEDshareholder of
- MADRANO PRIVATE TRUSTEE CO PTC) 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