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
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLANDE ESTATES LIMITED is a Company registered in MU 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.
- LANDE ESTATES LIMITED
- Beresford One Limited· shareholder of
- Beresford Two Limited· shareholder of
- BERESFORD TRUSTEES LIMITED· shareholder of
- BERESFORD NOMINEES LIMITED· shareholder of
- Corporate Nominees Limited· shareholder of
- Haine S.A.· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
29 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.
- TACTICAL SOFTWARE SYSTEMS LIMITEDshareholder of
- GFS PROPERTY COMPANY LIMITEDshareholder of
- TUKU MUSIC INTERNATIONAL GMBHshareholder of
- TORCRAIG LIMITEDshareholder of
- HAWKSEYES PROPERTIES LIMITEDshareholder of
- AWESOMEDIA GROUP LIMITEDshareholder of
- TACTICAL SOFTWARE SYSTEMS LIMITEDshareholder of
- GFS PROPERTY COMPANY LIMITEDshareholder of
- JET EFFORT INVESTMENT LTD.shareholder of
- TORCRAIG LIMITEDshareholder of
- HAWKSEYES PROPERTIES LIMITEDshareholder of
- AWESOMEDIA GROUP LIMITEDshareholder of
- ROSETTE CONSULTANTS SERVICES LTD.shareholder of
- CALLAWAY SERVICES LIMITEDshareholder of
- DOUGAL ENTERPRISES LIMITEDshareholder of
- TUKU MUSIC INTERNATIONAL GMBHshareholder of
- TORCRAIG LIMITEDshareholder of
- INTERNATIONAL HYDRO INVESTMENTS LIMITEDshareholder of
- KAYNE PROPERTIES LIMITEDshareholder of
- AWESOMEDIA GROUP LIMITEDshareholder of
- FORECOURT LIMITEDshareholder of
- CALLAWAY SERVICES LIMITEDshareholder of
- DOUGAL ENTERPRISES LIMITEDshareholder of
- SAFARI AND TOURISM LTD.shareholder of
- Red Arrow Holdings Limitedshareholder of
- TORCRAIG LIMITEDshareholder of
- HAWKSEYES PROPERTIES LIMITEDshareholder of
- INTERNATIONAL HYDRO INVESTMENTS LIMITEDshareholder of
- STEYNTON CONSULTANTS LIMITEDshareholder 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