- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
MODERN TREUHAND Management Limited
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.
- MODERN TREUHAND Management Limited
- CREDAL INTERNATIONAL LTD· shareholder of
- MODERN TREUHAND S.A.· shareholder of
None in current sources.
20-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 MODERN TREUHAND Management Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- CHANTAL GANADOAlso holds roles at 78 other companies
- CREDAL ADVISORY LTDdirector of
- CREDAL ADVISORY LTDlegal representative of
- CREDAL ADVISORY LTDsecretary of
- CREDAL INTERNATIONAL LTDAlso holds roles at 185 other companies
- CREDAL ADVISORY LTDshareholder of
- BEST COMPANY LIMITEDshareholder of
- RNT SOLUTIONS LTDshareholder of
- SHARON ABELAAlso holds roles at 6 other companies
- CORE TECHNOLOGY LTDliquidator of
- CREDAL INTERNATIONAL LTDdirector of
- CREDAL INTERNATIONAL LTDlegal representative of
- SPARTA STRATEGIES LTDAlso holds roles at 20 other companies
- ORCA INTERNATIONAL TRADING LTDdirector of
- ORCA INTERNATIONAL TRADING LTDlegal representative of
- ASTARVIT Ltddirector of
4 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.