Who owns Caledonian Enterprises Ltd?

No ownership or control links for Caledonian Enterprises Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Caledonian Enterprises Ltd's risk level?

WhiteIntel flags Caledonian Enterprises Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Caledonian Enterprises Ltd appear across sources?

Caledonian Enterprises Ltd is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

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Caledonian Enterprises Ltd

Name: Caledonian Enterprises Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Caledonian Enterprises Ltd, Organization, BZ

Caledonian Enterprises Ltd — BZ company (icij:icijol-40257). 108 holdings. Cited to 1 registry.

ICIJ icijol-40257OrganizationBZ

Ownership graph Export .md

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/01

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

None in current sources.

Holdings / subsidiaries

Caledonian Enterprises Ltd
- Abacos Intertrade Ltd.· director of
- Reaton Ltd.· director of
- Tritan Developing S.A.· director of
- Headway Mediatech Inc.· director of
- Ultimart Inc.· director of
- Raven Systems Ltd· director of
- Origo Services Ltd· director of
- Technical and Commercial Centre Limited· director of
- Bolson Ltd· director of
- Winberg Trade Ltd· director of
- Argilstone Ltd.· director of
- Lindeks Ltd.· director of
- Faraday Consult Ltd.· director of
- Convetone Ltd.· director of
- Rialez Capital Inc.· director of
- Royton Marine Services Ltd.· director of
- Frestone Invest Ltd.· director of
- Gensor Enterprises Ltd.· director of
- Mining Products Ltd.· director of
- Braberry Ltd.· director of
- Doxa Invest Ltd.· director of
- Macvento Ltd.· director of
- Goldman Alliance Corp.· director of
- Numex Enterprises Ltd.· director of
- Glenstone Commerce Ltd.· director of
- Brixtone Alliance Ltd.· director of
- Deanstone Ventures Corp.· director of
- Garners Universal S.A.· director of
- Noris Alliance Inc.· director of
- Wakley Invest Inc.· director of
- Ansonex Corporation· director of
- Rickone Ltd.· director of
- Viteck Ltd.· director of
- Tigra Commerce Ltd.· director of
- "Center" Investments House Ltd.· director of
- GOLDMEIR S.A.· director of
- Wilmingtone Inc.· director of
- Delico Corporation· director of
- Groveside Ltd.· director of
- Integra Invest Inc.· director of
- Iduna Commerce Ltd.· director of
- Kentwood Commerce Ltd.· director of
- Barrington & Clark Limited· shareholder of
- Forvard Corp.· director of
- Elipse Inc.· shareholder of
- Linux Invest Inc.· shareholder of
- Moduls Business Inc.· shareholder of
- Vectrus Commerce Ltd.· shareholder of
- Enbridge Trading Ltd.· director of
- SIDERUS CORP.· director of
- MONDO AGENCY LTD.· director of
- ANVEC BUSINESS LTD.· director of
- BRACETONE LTD.· director of
- KEDLEX INTERNATIONAL INC.· director of
- ROSIMEX LTD.· director of
- MIADORO LTD.· director of
- ICEDALE AGENCY LTD.· director of
- KEDARN LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Caledonian Enterprises Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Caledonian Enterprises Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on Caledonian Enterprises Ltd is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

58 parties · 0 current

Every 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.

●
"Center" Investments House Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Abacos Intertrade Ltd.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Olemi Enterprises Limitedshareholder of
- Eleni Papapavloudirector of
●
Ansonex Corporation
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
ANVEC BUSINESS LTD.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Argilstone Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Barrington & Clark Limited
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Christalla Kirkillaridirector of
●
Bolson Ltd
Also holds roles at 2 other companies
- Constantinos KOUDELLARISdirector of
- Constantinos KOUDELLARISshareholder of
●
Braberry Ltd.
Also holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- Olemi Enterprises Limitedshareholder of
- Argyrou Vasilikidirector of
●
BRACETONE LTD.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Brixtone Alliance Ltd.
Also holds roles at 4 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
- Commonwealth Trustdirector of
●
Convetone Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Deanstone Ventures Corp.
Also holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Delico Corporation
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Argyrou Vasilikidirector of
●
Doxa Invest Ltd.
Also holds roles at 5 other companies
- Olemi Enterprises Limitedshareholder of
- Argyrou Vasilikidirector of
- Sergey Orlovbeneficial owner of
●
Elipse Inc.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Christalla Kirkillaridirector of
●
Enbridge Trading Ltd.
Also holds roles at 4 other companies
- Andreas Ellinasdirector of
- Olemi Enterprises Limitedshareholder of
- Commonwealth Trustdirector of
●
Faraday Consult Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Forvard Corp.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Argyrou Vasilikidirector of
●
Frestone Invest Ltd.
Also holds roles at 4 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
- Commonwealth Services Limiteddirector of
●
Garners Universal S.A.
Also holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Gensor Enterprises Ltd.
Also holds roles at 4 other companies
- Olemi Enterprises Limitedshareholder of
- Emilios Hadjivagelidirector of
- Commonwealth Trust Limiteddirector of
●
Glenstone Commerce Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Goldman Alliance Corp.
Also holds roles at 3 other companies
- Emilios Hadjivangelidirector of
- Botakoz Amanbayevashareholder of
- "Centre " Investments House Ltdshareholder of
●
GOLDMEIR S.A.
Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Zaur Sadikhovshareholder of
- Ramin Yusufovshareholder of
●
Groveside Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Argyrou Vasilikidirector of
●
Headway Mediatech Inc.
Also holds roles at 2 other companies
- Constantinos KOUDELLARISdirector of
- Constantinos KOUDELLARISshareholder of
●
ICEDALE AGENCY LTD.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Iduna Commerce Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Argyrou Vasilikidirector of
●
Integra Invest Inc.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Argyrou Vasilikidirector of
●
KEDARN LTD.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
KEDLEX INTERNATIONAL INC.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Kentwood Commerce Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Argyrou Vasilikidirector of
●
Lindeks Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Linux Invest Inc.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Christalla Kirkillaridirector of
●
Macvento Ltd.
Also holds roles at 4 other companies
- Olemi Enterprises Limitedshareholder of
- Argyrou Vasilikidirector of
- Commonwealth Trustdirector of
●
MIADORO LTD.
Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
- Ruslan Timoshenkobeneficial owner of
●
Mining Products Ltd.
Also holds roles at 4 other companies
- Argyrou Vasilikidirector of
- Delawa Raoul Joseph Louisshareholder of
- Commonwealth Trustdirector of
●
Moduls Business Inc.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Christalla Kirkillaridirector of
●
MONDO AGENCY LTD.
Also holds roles at 5 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
- Andreas Ellinassecretary of
●
Noris Alliance Inc.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Numex Enterprises Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Origo Services Ltd
Also holds roles at 2 other companies
- Constantinos KOUDELLARISdirector of
- Constantinos KOUDELLARISshareholder of
●
Raven Systems Ltd
Also holds roles at 2 other companies
- Constantinos KOUDELLARISdirector of
- Constantinos KOUDELLARISshareholder of
●
Reaton Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Rialez Capital Inc.
Also holds roles at 3 other companies
- Olemi Enterprises Limitedshareholder of
- Emilios Hadjivangelidirector of
- Gennadij Komarovbeneficial owner of
●
Rickone Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
ROSIMEX LTD.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Royton Marine Services Ltd.
Also holds roles at 4 other companies
- Olemi Enterprises Limitedshareholder of
- Andrea Ellinasdirector of
- Commonwealth Trustdirector of
●
SIDERUS CORP.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Technical and Commercial Centre Limited
Also holds roles at 4 other companies
- Olemi Enterprises Limitedshareholder of
- Argyrou Vasilikidirector of
- Commonwealth Trustdirector of
●
Tigra Commerce Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Tritan Developing S.A.
Also holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Ultimart Inc.
Also holds roles at 2 other companies
- Constantinos KOUDELLARISdirector of
- Constantinos KOUDELLARISshareholder of
●
Vectrus Commerce Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Christalla Kirkillaridirector of
●
Viteck Ltd.
Also holds roles at 2 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
●
Wakley Invest Inc.
Also holds roles at 5 other companies
- Olemi Enterprises Limitedshareholder of
- Andreas Ellinasdirector of
- Maxim Ivanovshareholder of
●
Wilmingtone Inc.
Also holds roles at 2 other companies
- Constantinos KOUDELLARISdirector of
- Constantinos KOUDELLARISshareholder of
●
Winberg Trade Ltd
Also holds roles at 2 other companies
- Constantinos KOUDELLARISdirector of
- Constantinos KOUDELLARISshareholder of

58 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Caledonian Enterprises Ltd?: No ownership or control links for Caledonian Enterprises Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Caledonian Enterprises Ltd's risk level?: WhiteIntel flags Caledonian Enterprises Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Caledonian Enterprises Ltd appear across sources?: Caledonian Enterprises Ltd is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Caledonian Enterprises Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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