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
- 3
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
PLATINUM PROPERTY HOLDINGS 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
- PLATINUM PROPERTY HOLDINGS LIMITED
- CANNON NOMINEES LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain3 flagged hopsStandard
3 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
114 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.
CANNON NOMINEES LIMITED
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- BLUEGRAY S.A.shareholder of
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- UNITEAM MARKETING LIMITEDshareholder of
- MSI Limitedshareholder of
- PHARMACEUTICAL LOGISTICS LTD.shareholder of
CANNON INTERNATIONAL LIMITED
- PERMACOR AGshareholder of
- NEPTUNE INVESTMENTS LIMITEDshareholder of
- ZAMORA LIMITEDshareholder of
- LIVO COMBINED SHIPPING LIMITEDshareholder of
- BLUEGRAY S.A.shareholder of
- AVONBRIDGE CONSULTING LIMITEDshareholder of
- BRANT CONSULTANTS LIMITEDshareholder of
- MASHATU FILMS LIMITEDshareholder of
- QUEST SOFTWARE ENTERPRISES LIMITEDshareholder of
- PM CONSULTING LIMITEDshareholder of
- TELELET LIMITEDshareholder of
- THE AFRICA SNACK COMPANY LIMITEDshareholder of
- GLOBAL MEDIA AFRICA LIMITEDshareholder of
- DIGITAL DIRECT MARKETING LIMITEDshareholder of
- INCACIS HOLDINGS LIMITEDshareholder of
- CHROME HOLDINGS LIMITEDshareholder of
- MOONFLEET S.A.shareholder of
- TULI LIMITEDshareholder of
- VIEW ESTATES LIMITEDshareholder of
- AXZIS AUDIT LIMITEDshareholder of
- GODDARD ESTATES LIMITEDshareholder of
- CARRIE CORPORATIONshareholder of
- MINEX LIMITEDshareholder of
- BOAC LIMITEDshareholder of
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- HALLIDAY FINCH INTERNATIONALshareholder of
- VIKI INTERNATIONAL LIMITEDshareholder of
- DEFOE HOLDINGS LIMITEDshareholder of
- UNITEAM MARKETING LIMITEDshareholder of
- PHARMACEUTICAL LOGISTICS LTD.shareholder of
Cannon International Limited
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- ULTERIOR RESOURCES LIMITED.shareholder of
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- GLOBAL PROP INVESTOR LIMITEDshareholder of
- TRISTEM OVERSEAS LIMITEDshareholder of
- TWYNE PROPERTIES LIMITEDshareholder of
- CONSTANTIA LIMITEDshareholder of
- TULAROSE PROPERTIES LIMITEDshareholder of
- TEMPTRESS LIMITEDshareholder of
- SEA MONSTER LIMITEDshareholder of
- KENDRA LIMITEDshareholder of
- SAIL BROKERS LIMITEDshareholder of
- PENDY LIMITEDshareholder of
- OAKWELL PROPERTIES LIMITEDshareholder of
- GODDARD ESTATES LIMITEDshareholder of
- WINE LAKE CONSULTING LIMITEDshareholder of
- THE AFRICAN EXTENSION LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
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