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
- 6
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
Stenley Associated SA 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
- Stenley Associated SA
- Matthew Charles Stokes· shareholder of
- Vanguard Overseas Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
253 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.
Mr. Matthew Charles Stokes
- BBI Food Limiteddirector of
- Filter Ceramics Engineering Ltd.director of
- AMBERPORT LTD.director of
- Prospect Engineering Inc.director of
- One Click Trade Underhill & Krinard Limiteddirector of
- Salford Marketing Limiteddirector of
- Tisdale Limiteddirector of
- Sandiemine Ltd.director of
- Sandiemine Ltd.shareholder of
- Colville Commerce Limitedshareholder of
Matthew Charles Stokes
- GANTRELL LTD.shareholder of
- Simline Telecommunication Limiteddirector of
- Simline Telecommunication Limitedsecretary of
- Simline Telecommunication Limitedshareholder of
- Brantford Business Limiteddirector of
- Edson Commerce Limiteddirector of
- Barkerville Investments Limiteddirector of
- Emerson Commerce Limiteddirector of
- Igrein Trading, Ltd.director of
- Shirvan Oil Operating Company Limiteddirector of
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Hyperline Systems Ltd.director of
- Astrion Invest S.A.director of
- UPJET LTD.shareholder of
- Theria Ltd.director of
- Theria Ltd.secretary of
- Theria Ltd.shareholder of
- Albion Alliance, corp.director of
- Dartmoor Consultants S.A.director of
- Ecosystems Investments Limiteddirector of
- CETADELE INVEST LTDshareholder of
- MedInvestgroup Limitedshareholder of
- EXIM STAR LTDsecretary of
- EXIM STAR LTDshareholder of
- Inentel Group, Corp.shareholder of
- REDI FINANCING LIMITEDdirector of
- REDI FINANCING LIMITEDsecretary of
- MADERSTEAD LTD.shareholder of
- DUKESPORT LTD.director of
- FARMASTORE LIMITEDdirector of
- FARMASTORE LIMITEDsecretary of
- Anwin Alliance Limiteddirector of
- Holbert Holding, Ltd.director of
- Charrydale Limiteddirector of
- Bernside Financial, Ltd.director of
- NORDEX DIVISION, LTD.director of
- Carlow Technologies Limiteddirector of
- Rusal Rogun Ltd.secretary of
- Flexholdings Limitedshareholder of
- Stimroy Trade, Inc.shareholder of
- Delphos Limiteddirector of
- Hamilton & Holmes Limiteddirector of
- Croxley Ventures, Inc.director of
- PARSTHORNE LIMITEDdirector of
- Stratford Investing Corporationdirector of
- Ettington Business limiteddirector of
- S&T Science and Technology Inc.director of
- Amersham Consulting, Inc.director of
- Chaltfont Enterprises, Corp.director of
- Bredly Systems, Inc.director of
- Euston Services, Ltd.director of
- Vadis Trading, Ltd.director of
- Rockside Investments Corp.shareholder of
- Hapsford Limiteddirector of
- Hapsford Limitedsecretary of
- Hapsford Limitedshareholder of
- Brockshell Limitedshareholder of
- Fordholme Limitedshareholder of
- South West Property Ltd.shareholder of
- Belledune Limiteddirector of
- Belledune Limitedshareholder of
- ALOE Nettech, Inc.director of
- Haffen Industries, Inc.director of
- Haffen Industries, Inc.shareholder of
- Vardenfeld Group, Inc.director of
- Dvemer Investments, Corp.director of
- Global Freight & Logistics Organization S.A.director of
- Tiger1 Investment Group Limitedshareholder of
- Starlett Business Limiteddirector of
- Springhill Commerce Limiteddirector of
- Liden Investments Limiteddirector of
- SIBERIA Metals Ltd.director of
- SIBERIA Metals Ltd.shareholder of
- Auburn Intervest, Ltd.director of
- C S Business Ventures Group Ltddirector of
- C S Business Ventures Group Ltdshareholder of
- FOGFOLD CONSULTING CORP.director of
- DAER TRADING CORP.director of
- PHOEN HOLDING LTD.director of
- TABERT INVESTMENT INC.director of
- Amlot Technology, Corp.director of
- All Best Assets Ltd.director of
- All Best Assets Ltd.secretary of
- AGM Aerospace General Marketing Corp. Ltd.director of
- Alvord Marketing Limiteddirector of
- Imex Executive, Ltd.director of
- Ridsdale Holdings Limiteddirector of
- Mikado Manchuria Limitedsecretary of
- Peterside Limiteddirector of
- PYTHONMIX LIMITEDdirector of
- PARLCREEK LTD.shareholder of
- NORTH SEA DRILLING RIGS MANAGEMENT LTDshareholder of
- DERENCE BUSINESS, CORP.director of
- DERENCE BUSINESS, CORP.shareholder of
- FABLIER CONSULTING, INC.director of
- YESICAN HOLDINGS INCdirector of
- YESICAN HOLDINGS INCshareholder of
- GRAND CAYMAN INC.director of
- GLENSTONE INDUSTRIES INC.director of
- RIVER MANAGEMENT (BVI) LTD.director of
- RIVER MANAGEMENT (BVI) LTD.shareholder of
- NEMUR COMMERCIAL, INC.director of
- KERISHED TRADING, INC.director of
- SHEDIT GROUP, CORP.director of
- Dream Technologies Ltddirector of
- Glenwood Commerce Inc.director of
- Glenwood Commerce Inc.shareholder of
- Iriton Industries, Corp.director of
- Iriton Industries, Corp.shareholder of
- Nokian Commercie Limiteddirector of
- Caswell Commerce Limiteddirector of
- Viableincome Ltd.director of
- Viableincome Ltd.shareholder of
- Haskel Trading Limiteddirector of
- Winterscreen Limitedshareholder of
- Azor Business, Ltd.shareholder of
- Grayland Commerce Limiteddirector of
- Uta Fruit Ltd.director of
- Uta Fruit Ltd.shareholder of
- G-Skill International Enterprise Corp.director of
- G-Skill International Enterprise Corp.secretary of
- G-Skill International Enterprise Corp.shareholder of
- Coe Hill Limiteddirector of
- Spiritrock Limiteddirector of
- Spiritrock Limitedsecretary of
- Carleston Ltd.director of
- Prescience Investments Limiteddirector of
- Prescience Investments Limitedsecretary of
- Prescience Investments Limitedshareholder of
- Clessforth Ltd.director of
- Clessforth Ltd.secretary of
- Clessforth Ltd.shareholder of
- Baileyboro Limiteddirector of
- Baileyboro Limitedsecretary of
- Baileyboro Limitedshareholder of
- Milio Trading Limiteddirector of
- Milio Trading Limitedshareholder of
- Shishi Shipping Limiteddirector of
- Shishi Shipping Limitedsecretary of
- Shishi Shipping Limitedshareholder of
- Ordelik Investments, Ltd.director of
- LACEARD INVESTMENTS CORP.director of
- Wells Financial Limiteddirector of
- Braddan Management S.A.director of
- SM Creations S.A.director of
- Almerson Industries, Inc.director of
- Amberrel Consultants, Corp.director of
- Tempeson Marketing, Ltd.director of
- Laxton Cosmetics Limiteddirector of
- Atlas Engineering Group Ltd.director of
- DUSION CONSULTING, CORP.director of
- S.M. SYSTEMS LIMITEDdirector of
- UNDIVIDED INTEREST LIMITEDdirector of
- Circuview Ltd.director of
- Caspian Energy Group Limiteddirector of
- Carryford Trading Corp.director of
- Carryford Trading Corp.shareholder of
- Kindly Industries Corp.director of
- Pacific Maritime Commercial Limiteddirector of
- Spellwood Corporationdirector of
- Strightford Ltd.director of
- Strightford Ltd.secretary of
- Strightford Ltd.shareholder of
- TOKASSO MANGEMENT INC .director of
- LEMING ENTERPRISE INC .director of
- CETRAX MANAGEMENT INC .director of
- DIAMOND HEXAGON LTD.director of
- BELGLEAN FINANCIAL, LTD.director of
- Asterisk Invest Limiteddirector of
- Darrington Commerce Limiteddirector of
- Evanton commerce Limiteddirector of
- Ludford Business Limiteddirector of
- Atlin Business Limiteddirector of
- VST-Net Industries, Corp.director of
- Compspringere Ltd.director of
- Holland Hills Limiteddirector of
- Grapeland Trading Limiteddirector of
- Leona Business Limiteddirector of
- Coldfield Business Limiteddirector of
- Coldfield Business Limitedshareholder of
- Ellamar Limiteddirector of
- Gilmerton Business Limiteddirector of
- Avellan Incorporateddirector of
- Avellan Incorporatedshareholder of
- Dashnaw Corporationdirector of
- Valuta Capital Limiteddirector of
- Selectus Capital Limiteddirector of
- Eurotrade Nominees Ltd.director of
- Falcon Capital Advisers Ltd.director of
- Falcon Capital Advisers Ltd.secretary of
- IDS Holding Limiteddirector of
- Ralidon Trading, Corp.director of
- Mesterel Holding, Inc.director of
- CXM FINANCIAL LIMITEDdirector of
- Optilogo Finance Group Ltd.director of
- Optilogo Finance Group Ltd.shareholder of
- Worldwide Air Services Ltd.director of
- Worldwide Air Services Ltd.secretary of
- Worldwide Air Services Ltd.shareholder of
- Aborford Ltd.secretary of
- Deling Commercial Ltd.director of
- Elart Holding, Ltd.director of
- DARFO LIMITEDdirector of
- Anship Financial, Inc.director of
- Oguster Management, Ltd.director of
- Oguster Management, Ltd.shareholder of
- Toktion Business, Corp.director of
- SDD Equipment, Corp.director of
- Pianissimo Ltd.shareholder of
- Typlet Trading, Inc.director of
- Tasonry Management, Corp.director of
- Tasonry Management, Corp.shareholder of
- LANTIME TRADING LTD.shareholder of
- CHIEF INTER INVEST LTD.shareholder of
- FAIRSTONE LTD.director of
- MELIORATION LIMITEDsecretary of
- MELIORATION LIMITEDshareholder of
- Lydney Holdings Limiteddirector of
- Rotbart Enterprises, Corp.director of
- CLS Secretaries, Ltd.director of
- CLS Secretaries, Ltd.shareholder of
- Cambell Industries, Corp.director of
- Cambell Industries, Corp.shareholder of
- Gem Entertainment Ltd.director of
- Gem Entertainment Ltd.secretary of
- Gem Entertainment Ltd.shareholder of
- Brecon Trading Limiteddirector of
- Muy's Ltd.director of
- Sproyhale Ltd.secretary of
- Sproyhale Ltd.shareholder of
- RGG Limiteddirector of
- Orlanco Limiteddirector of
- Columbus Commerce Limiteddirector of
- INTERFORD LTD.director of
- LEVANZA LIMITEDdirector of
Vanguard Overseas Limited
- CG UNITED LIMITEDdirector of
- AJANAE LIMITEDdirector of
- DIRECT FINANCING LIMITEDdirector of
- DIRECT FINANCING LIMITEDsecretary of
- Gardendream Ltd.director of
- Gardendream Ltd.shareholder of
- MEDEXLITE LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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