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
- 1
- UBO hops
- 2
Key facts
Risk signalCardlink Systems (BVI) Limited is a Company registered in VG 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.
- Cardlink Systems (BVI) Limited
- Tristar Capital Services Limited· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
20 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.
- CLIME INTERNATIONAL LIMITEDdirector of
- CLIME INTERNATIONAL LIMITEDshareholder of
- Northstar Properties Services Limiteddirector of
- Nutmeg Capital Limiteddirector of
- MARITIME RESEARCH INC.director of
- MARITIME RESEARCH INC.shareholder of
- Tristar Capital Services Limiteddirector of
- Tristar Capital Services Limitedshareholder of
- Clime Systems (BVI) Limiteddirector of
- Constellation Capital Limiteddirector of
- Constellation Capital Limitedshareholder of
- Maritime Foundation Incorporatedbeneficial owner of
- Offshore Services Holding Company Limitedbeneficial owner of
- Offshore Services Holding Company Limiteddirector of
- International Trustee Holding Company Limiteddirector of
- Northstar Properties Services Limitedshareholder of
- CLIME CAPITAL (BVI) LIMITEDdirector of
- CLIME CAPITAL (BVI) LIMITEDshareholder of
- Clime Systems (BVI) Limitedshareholder of
- Maritime Foundation Incorporatedshareholder of