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
- 2
- UBO hops
- 8
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
Roaneham Limited is a Company registered in VG 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
- Roaneham Limited
- Woltin Enterprises Limited· shareholder of
- WOODMAX INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 flagged hopsStandard
2 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
757 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.
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Matthew Charles Stokes
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- Silvertown Trading Ltd.shareholder of
- Creast Group Ltd.director of
- Tilden Business Limiteddirector of
- Sadan Holding Ltd.director of
- Nurtel Company, Ltd.director of
- FORESTMAX LIMITEDdirector of
- Euromatrix Ltd.director of
- Euromatrix Ltd.shareholder of
- HOLDEN DAI LIMITEDdirector of
- Estington Ltd.director of
- Estington Ltd.shareholder of
- Kelfid Financial, Inc.director of
- LEARY CONSULTING, INC.director of
- LEARY CONSULTING, INC.shareholder of
- NLC Group Capital Ltd.director of
- Tasonry Management, Corp.director of
- Tasonry Management, Corp.shareholder of
- Arkell Holdings Inc.director of
- Silong Holding Ltd.director of
- Silong Holding Ltd.shareholder of
- Acotan Trading Inc.director of
- OTC Group Ltd.director of
- UHM INVESTMENTS LTD>director of
- SILIFONT SYSTEMS, CORP.director of
- SILIFONT SYSTEMS, CORP.shareholder of
- MIDDLETONE INVESTMENT GROUP INC.director of
- MIDDLETONE INVESTMENT GROUP INC.shareholder of
- ONTAREX CAPITAL LIMITEDdirector of
- CREATIVE MAGIC LTD.director of
- PAMPERLANE LIMITEDshareholder of
- HI-TECH ACTION LIMITEDdirector of
- HI-TECH ACTION LIMITEDsecretary of
- MERANDO BUSINESS INC.director of
- MERANDO BUSINESS INC.shareholder of
- FELTION HOLDING, INC.director of
- TISSAR HOLDING, CORP.shareholder of
- BELONEX GROUP, LTD.director of
- VERITRON CORPORATE LTD.director of
- LUX LTDdirector of
- Daics Management Corp.director of
- Daics Management Corp.shareholder of
- Atant Consulting Ltd.director of
- Beseval Holding Corp.director of
- Suburbs Oil Field Supply & Services Incdirector of
- Suburbs Oil Field Supply & Services Incshareholder of
- Marita Invest Inc.director of
- Marita Invest Inc.shareholder of
- Creativ Business LTDdirector of
- Creativ Business LTDshareholder of
- HYDENLYNE LIMITEDdirector of
- HYDENLYNE LIMITEDshareholder of
- KELP CORPORATIONdirector of
- Enchantment Business Inc.director of
- Enchantment Business Inc.shareholder of
- International Innovation Group Ltd.director of
- Trade Stage Limiteddirector of
- Trade Stage Limitedshareholder of
- GREAT CITY SERVICES LIMITEDdirector of
- Wonfold Properties Inc.director of
- Jetcraft Industries Ltd.director of
- Elatic Systems Corp.director of
- Joly Trading Corp.director of
- Snofy Group Ltd.director of
- S.T.O.R. Finance, Ltd.director of
- M.R.M. Invest, Inc.director of
Mathew Charles Stokes
- Alden Commerce Limiteddirector of
- Odell Limiteddirector of
WOODMAX INVESTMENTS LIMITED
- Scotsburn Limitedshareholder of
/06
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