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
Areal S.A. 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
- Areal S.A.
- Mr. Meng Jidong· shareholder of
- TRIDENT OVERSEAS MANAGEMENT LTD.· 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 chain3 flagged hopsStandard
3 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
522 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. Meng Jidong
- Lafayette Traders S.A.director of
- Lafayette Traders S.A.shareholder of
- Wendex Trading Inc.director of
- Wendex Trading Inc.shareholder of
- Anderson Commodities Inc.director of
- Anderson Commodities Inc.shareholder of
- Oriental Intertrading Inc.director of
- Oriental Intertrading Inc.shareholder of
- Nelson Sea Trans Group Inc.director of
- Nelson Sea Trans Group Inc.shareholder of
- Unitex Intertrading Inc.director of
- Unitex Intertrading Inc.shareholder of
- Waterloo Shipping Inc.shareholder of
- Eurogroup Imports S.A.director of
- Eurogroup Imports S.A.shareholder of
- Unitrade Logistics S.A.director of
- Unitrade Logistics S.A.shareholder of
- Estorial European Group Inc.director of
- Estorial European Group Inc.shareholder of
- Rafter Management Inc.director of
- Rafter Management Inc.shareholder of
- Bonneville Commercial Inc.director of
- Bonneville Commercial Inc.shareholder of
- Grupo Lorenzo S.A.director of
- Grupo Lorenzo S.A.shareholder of
- Belfast Commodities Inc.director of
- Belfast Commodities Inc.shareholder of
- Port de Commerce S.A.director of
- Port de Commerce S.A.shareholder of
- Evanton European Group Inc.director of
- Evanton European Group Inc.shareholder of
- Taylor Group Holdings S.A.director of
- Taylor Group Holdings S.A.shareholder of
- Transit Group Services S.A.director of
- Transit Group Services S.A.shareholder of
- Emporio Associates S.A.director of
- Emporio Associates S.A.shareholder of
- Willers Members S.A.director of
- Willers Members S.A.shareholder of
- Palladium Systems Ltd.director of
- Palladium Systems Ltd.shareholder of
- Inter Port Resources S.A.director of
- Bergmann Tex S.A.director of
- Bergmann Tex S.A.shareholder of
- Sveaborg S.A.director of
- Sveaborg S.A.shareholder of
- Bergwald S.A..director of
- Bergwald S.A..shareholder of
- Blue Wings Alliance S.A.director of
- Blue Wings Alliance S.A.shareholder of
- Rio de la Plata Premier S.A.director of
- Rio de la Plata Premier S.A.shareholder of
- United Alliance Group S.A.director of
- United Alliance Group S.A.shareholder of
- Oil Development Inc.director of
- Oil Development Inc.shareholder of
- Agro Investive S.A.director of
- Agro Investive S.A.shareholder of
- Bristol Association S.A.director of
- Bristol Association S.A.shareholder of
- Avitex Holdings S.A.director of
- Avitex Holdings S.A.shareholder of
- Altamira Investors S.A.director of
- Altamira Investors S.A.shareholder of
- Ventberg S.A.director of
- Ventberg S.A.shareholder of
- Laval Securities S.A.director of
- Laval Securities S.A.shareholder of
- Gotthard Kettler S.A.director of
- Gotthard Kettler S.A.shareholder of
- Sveaborg Securities S.A.director of
- Sveaborg Securities S.A.shareholder of
- Atrex Interhold Inc.shareholder of
TRIDENT OVERSEAS MANAGEMENT LTD.
- ALBERTA INTERCORP LTD.director of
- KLEYON ENTERPRISES LTD.director of
- ESMA SOLUTIONS LTD.director of
- ANDEE MANAGEMENT LTD.director of
- TRINIX CONSULTING LTD.director of
- BRONTI GROUP LTD.director of
- GERVASE RESOURCES LTD.director of
- VERNEY PRODUCTIONS LTD.director of
- PELLAT INTERNATIONAL LTD.director of
- SOLWAY COMMERCIAL LTD.director of
- ALVINA ENTERPRISES LTD.director of
- GLENDALE PROJECTS LTD.director of
- WINTERS DEVELOPMENTS LTD.director of
- WINTERS DEVELOPMENTS LTD.shareholder of
- YORKVILLE PLUS LTD.director of
- UNION INTERCORP LTD.director of
- ARMION LTD.director of
- SBFI LTD.director of
- SBFI LTD.shareholder of
- BARETT PLUS LTD.director of
- BARETT PLUS LTD.shareholder of
- BARETTA CONSULTING LTD.director of
- OLETA ENTERPRISES LTD.director of
- OLETA ENTERPRISES LTD.shareholder of
- BROCKTON INDUSTRIES LTD.director of
- CORVETTE CONSULTING LTD.director of
- GLENGREEN INDUSTRIES LTD.director of
- ELDON TECHNOLOGIES LTD.director of
- TENINO HOLDINGS LTD.director of
- DANVILLE COMMERCIAL LTD.director of
- DANVILLE COMMERCIAL LTD.shareholder of
- CARDELLA INDUSTRIES LTD.director of
- ATREY SERVICES LTD.director of
- BALTEM GROUP LTD.director of
- BROMSTEP CORP.director of
- CARDEN SYSTEMS LTD.director of
- CARDEN SYSTEMS LTD.shareholder of
- GELORA TRADE INC.director of
- GELORA TRADE INC.shareholder of
- GENSTROP INTERNATIONAL LTD.director of
- GENSTROP INTERNATIONAL LTD.shareholder of
- KERMON MARKETS CORP.director of
- KRIPTON INTERNATIONAL LTD.director of
- MONGRAPE LIMITEDdirector of
- MORENTO GROUP LTD.director of
- ROZEN PROJECTS LTD.director of
- TRONTON PLUS LTD.director of
- THENDOR COMMERCIAL LTD.director of
- THENDOR COMMERCIAL LTD.shareholder of
- REVCOM MANAGEMENT LIMITEDdirector of
- REVCOM MANAGEMENT LIMITEDshareholder of
- TRANSLOGIX GROUP LTD.director of
- DENTONA GROUP LTD.shareholder of
- BRAEMAR CONSULT LTD.director of
- CENTRAL ASIA PETROCHEMICALS LTD.director of
- BEVSHIRE SOLUTIONS LTD.director of
- BAYNE TECHNOLOGIES LTD.director of
- BAYNE TECHNOLOGIES LTD.shareholder of
- HODGINS TRADING LTD.director of
- HODGINS TRADING LTD.shareholder of
- NORICEMA INDUSTRIES LTD.director of
- THAYLER RESOURCES LTD.director of
- PICKWIN COMMERCIAL LTD.director of
- AYCONE INTERNATIONAL LTD.director of
- ESTEBAN PROJECTS LTD.director of
- LYNO INTERCORP LTD.director of
- GLENOS COMMUNICATIONS LTD.director of
- DENIUM ESTATES LTD.director of
- FLAUBERT VENTURES LTD.director of
- GRINELL ENTERPRISES LTD.director of
- GRINELL ENTERPRISES LTD.shareholder of
- LOFASO PRODUCTIONS LTD.director of
- BOYD CONTINENTAL LTD.director of
- DONMOOR INVESTMENTS LTD.director of
- TILIAN ENTERPRISES LTD.director of
- MICHON TRADE LTD.director of
- CORA INTERVEST LTD.director of
- KENLEE INDUSTRIAL LTD.director of
- DARIUS SOLUTIONS LTD.director of
- TUDOR COMMERCIAL LTD.director of
- COMMAND DEVELOPMENTS LTD.director of
- Tengam Limitedshareholder of
- TRADE MARINE LTD.director of
- Watertrial Industries Ltd.director of
- Nobleton Mangement Ltd.director of
- Nobleton Mangement Ltd.shareholder of
- Stockbridge Plus Ltd.shareholder of
- Montvale Invest Ltd.director of
- Montvale Invest Ltd.shareholder of
- PALMYRA TRADE LTD.director of
- PALMYRA TRADE LTD.shareholder of
- MIRO INDUSTRIAL LTD.director of
- SALCEDO ALLIANCE LTD.director of
- SALCEDO ALLIANCE LTD.shareholder of
- DANTE INTERCORP LTD.director of
- VARDEN CONSULT LTD.director of
- POLAR DEVELOPERS LTD.director of
- CHENET COMMERCE LTD.director of
- CHENET COMMERCE LTD.shareholder of
- PRATT INDUSTRIES LTD.director of
- SOUTHSHORE MANAGEMENT LTD.director of
- TOLMAS INVESTMENTS LTD.director of
- REDHILL TECHNOLOGY LTD.director of
- DUMAINE INVESTMENTS LTD.director of
- GRAVIER ENTERPRISES LTD.director of
- GRAVIER ENTERPRISES LTD.shareholder of
- GALVEZ INDUSTRIES LTD.director of
- TONTI COMMUNICATIONS LTD.director of
- TONTI COMMUNICATIONS LTD.shareholder of
- VILLERE COMMERCIAL LTD.director of
- Suter Direct Ltd.shareholder of
- Talbot Developers Ltd.shareholder of
- Bona Consult Ltd.shareholder of
- Emerald Alliance Ltd.shareholder of
- Leona Developing Ltd.shareholder of
- BAJCK LTD.director of
- Titan Technologies Ltd.director of
- Titan Technologies Ltd.shareholder of
- CONTUR COMMERCIAL LTD.director of
- TIARA ALLIANCE LTD.director of
- TIARA ALLIANCE LTD.shareholder of
- FOSTONA PRODUCTIONS LTD.shareholder of
- LASTER COMMUNICATIONS LTD.director of
- LASTER COMMUNICATIONS LTD.shareholder of
- ACCO COMMERCE LTD.director of
- CANFORD DEVELOPERS LTD.director of
- SUNGLOW VENTURES LTD.director of
- SUNGLOW VENTURES LTD.shareholder of
- CROSSDALE COMMERCE LTD.director of
- CROSSDALE COMMERCE LTD.shareholder of
- MULLEX INTERNATIONAL LTD.director of
- MULLEX INTERNATIONAL LTD.shareholder of
- BORSON INDUSTRIAL LTD.director of
- BORSON INDUSTRIAL LTD.shareholder of
- DOWER COMMUNICATIONS LTD.director of
- DOWER COMMUNICATIONS LTD.shareholder of
- EDDINGTON INDUSTRIES LTD.director of
- GLENMORE INVEST LTD.director of
- JASPER SOLUTIONS LTD.director of
- LANDALE ALLIANCE LTD.director of
- MARIGOLD INVESTORS LTD.director of
- MARIGOLD INVESTORS LTD.shareholder of
- MEDINA CONSULT GROUP LTD.director of
- MEDINA CONSULT GROUP LTD.shareholder of
- NAYLER COMMUNICATIONS LTD.director of
- NAYLER COMMUNICATIONS LTD.shareholder of
- SOROLTA MARKETING LTD.director of
- WINTON VENTURES GROUP LTD.director of
- STARWARD ENTERPRISES LTD.director of
- STARWARD ENTERPRISES LTD.shareholder of
Commonwealth Services Limited
- Rekona Limiteddirector of
- Technocentre Limiteddirector of
- Datatel Ltd.director of
- Sunny Commercial Enterprises Ltd.director of
- KINGSTOWN TRADING LTD.shareholder of
- Company Incorporations Asia Limiteddirector of
- A-Group Securities Company Limiteddirector of
- Fabco Trading Corporationdirector of
- Tradonomi Ltd.director of
- Honder Consulting Ltd.director of
- Expert Investing, Inc.director of
- World Business Joints Ltd.director of
- Pilad Limiteddirector of
- Beira Holdings Inc.director of
- Brenitshu Inc.director of
- PRIXTON LTD.director of
- Tessborough Ltd.director of
- ENDERWOOD LTD.director of
- Knightsbridge Financial Ltd.shareholder of
Commonwealth Trust Limited
- Mollissima Ltd.director of
- New Pacific Trading Limiteddirector of
- Cargo Logistic Net Inc.director of
- CH4 Investments Limiteddirector of
- Rekona Limiteddirector of
- Technocentre Limiteddirector of
- Barbarella Holdings International Ltd.director of
- RLM SYSTEMS INCdirector of
- Tritan Developing S.A.director of
- CG UNITED LIMITEDdirector of
- PN Media, Inc.director of
- Eurofert Ltd.director of
- Innovision Capital Holding Inc.director of
- Packa-7 Ltd.director of
- LLCM Corp. Limiteddirector of
- Nevsky Financial Company, Inc.director of
- Agricultural Chemistry Analyst Ltd.director of
- Webcontrol Limiteddirector of
- BCC Investment Foundation Holdings Ltd.director of
- JSC INTERNATIONAL (BVI), LTDdirector of
- JSGT INTERNATIONAL, (BVI), LTDdirector of
- Datatel Ltd.director of
- HNM HOLDINGS LIMITEDdirector of
- Westbury Management Limiteddirector of
- Cardex Global Inc.director of
- B. S. Investments Ltd.director of
- Bayley George Financial Corp.director of
- Compurite Limiteddirector of
- Wideway Alliance Inc.director of
- Sunny Commercial Enterprises Ltd.director of
- Ask Estates Limiteddirector of
- CALLOPIE LIMITEDdirector of
- MR Properties Corp.director of
- MADEINAL REAL ESTATE LIMITEDdirector of
- Global Energy Projects Corp.shareholder of
- CRICLINX LIMITEDdirector of
- QUORNE LIMITEDdirector of
- NED Electronics Ltd.director of
- BRIGHTWAY SOLUTIONS LIMITEDdirector of
- CREST WAVE INVESTMENTS LIMITEDdirector of
- VOST Group Corporationdirector of
- DIRECT FINANCING LIMITEDdirector of
- Alinga Consulting Group LTDdirector of
- GENERAL INDUSTRIAL BUSINESS GROUP LIMITEDdirector of
- Mastercash International Co. Ltd.director of
- FELICIA ASSETS LIMITEDdirector of
- GILBERT MANAGEMENT GROUP LTD.director of
- Hampton Park Ltd.director of
- INGHAM PROJECTS LTD.director of
- Company Incorporations Asia Limiteddirector of
- Sawmill Universal Limiteddirector of
- Bridle Industries Ltd.director of
- Coppermine Limiteddirector of
- Millwater Limiteddirector of
- Duckside Limiteddirector of
- Abiton Ltd.director of
- A-Group Securities Company Limiteddirector of
- Goroplus Ltd.director of
- RULEX BUSINESS INC.director of
- G I G Venture Partners Limiteddirector of
- First Edge Limiteddirector of
- INTERCENTER HOLDING INC.director of
- International Hosting Company Ltd.director of
- Tradewinds Global Incorporateddirector of
- Triton Group Incorporateddirector of
- Huntington Capital Partners Ltd.director of
- Roseville Investing Corp.director of
- Sipod Inc.director of
- Seltec Invest S.A.director of
- Montrel Services, Ltd.director of
- Smash Cut Productions Ltd.director of
- Fresh Express Distribution Inc.director of
- Inter Technologies Ltd.director of
- Capital&Trade Alliance Corp.director of
- Silent Partnerships Ltd.director of
- Tydan Holdings Inc.director of
- Art XXI LTD.director of
- Tydani Enterprises Ltd.director of
- North American Financial Corp.director of
- Tretherne Limiteddirector of
- Drummond Capital Limiteddirector of
- Mews Worldwide Ltd.director of
- Epping Forest Limiteddirector of
- Brentwood Partners Ltd.director of
- Global Isle Ltd.director of
- De Ma Tex Ltd.director of
- Shir Ltd.director of
- New Pacific Trade Holding Ltd.director of
- I.T. Co. International Holdings Ltd.director of
- Tacoma Consulting Corp.director of
- IWM Corp.director of
- China Kind Environment Technologies Co. Ltd.director of
- BGC International Management Corporationdirector of
- MDP Inc.director of
- Fabco Trading Corporationdirector of
- Hillfair Holdings Ltd.director of
- DUNDURN LIMITEDdirector of
- Tradonomi Ltd.director of
- Eloa Investments Ltd.director of
- I.C.S. VENTURES GROUP LTD.director of
- JOUVILAKE LIMITEDdirector of
- SHORTOAKS LIMITEDdirector of
- EUROPEAN DESIGN GROUP LIMITEDdirector of
- HOPMAX Ltd.director of
- Ballistic Investments Inc.director of
- Fostar Equity Corp Ltd.director of
- Cygnus Partners Ltd.director of
- Global Flight Ltd.director of
- Global Resources Overseas Ltd.director of
- B&M Technologies SAdirector of
- Loran Investment Holdings Ltd.director of
- Belfast Investments Holdings Ltd.director of
- Kamto Ltd.director of
- Possibilities Investment Management Inc.director of
- Tersy-V Ltd.director of
- Tidal Flow Investments Ltd.director of
- Welt Ltd.director of
- Kein Stier Ltd.director of
- Latimer Financial Limiteddirector of
- Leo-Vn Corporationdirector of
- Sunstream Holding Ltd.director of
- Soft Metall Trading Ltd.director of
- RDS TECHNOLOGIES LTD.director of
- Invatron Corp.director of
- Requena Marketing Inc.director of
- Cornersperre Ltd.director of
- Great Pacific Star Ltd.director of
- Uneedus Worldwide Limiteddirector of
- Favor Capital Inc.director of
- Worldtex Holding Ltd.director of
- Amatola S.A.director of
- Sofia Investors Ltd.director of
- B.S.D. Ventures Ltd.director of
- MA Consulting Ltd.director of
- Advanced Computers Systems Ltd.director of
- Uni Pacific Industrial Limiteddirector of
- Ace Alliance Group Limiteddirector of
- Simiralex Ltd.director of
- Anglo-African Enterprises Limiteddirector of
- Nesting Ltd.director of
- Cradleoak Ltd.director of
- European Holding Inc.director of
- Greenfield Alliance Ltd.director of
- Cerro Chacaltaya International Corp.director of
- Euro Services Associates Ltd.director of
- Seaport Systems Limiteddirector of
- Export Association S.A.director of
- Franco Port S.A.director of
- HOMONIMO INTERNATIONAL CORP.director of
- De Verre Lloyd International Ltd.director of
- Alverston & Mackenzie Limiteddirector of
- Pretty Positive Ltd.director of
- Excellent Exercise Ltd.director of
- Clearlining Ltd.director of
- Winterscreen Limiteddirector of
- Sharp Performance Ltd.director of
- Honder Consulting Ltd.director of
- Cerro Tupungato International Corp.director of
- Vartberg Limiteddirector of
- Technology Industry Ltd.director of
- Taiger Systems Inc.director of
- Franco Impex S.A.director of
- CERRO PARINACOTA INTERNATIONAL CORPdirector of
- A.J.K. Corporate Management Inc.director of
- West Project Ltd.director of
- Expert Investing, Inc.director of
- World Business Joints Ltd.director of
- Andrea Piro Global Holdings Limiteddirector of
- NASTA'J'TEX Ltd.director of
- Dematex Ltd.director of
- Gulf Investors Group Limiteddirector of
- Pilad Limiteddirector of
- Gensor Enterprises Ltd.director of
- Arusha Holdings Inc.director of
- Liberty Holding Group Inc.director of
- Upanga Holdings Inc.director of
- Brenitshu Inc.director of
- Braberry Ltd.director of
- PRIXTON LTD.director of
- Transnational Associates Group Ltd.director of
- Capital Technology Holdings Inc.director of
- Eardley Investments Ltd.director of
- Yorkanalytic Incorporateddirector of
- Montpelier Partners Limiteddirector of
- BCC Investment Foundation Ltd.director of
- Quark Squeeze Incorporateddirector of
- ALJBA+Ltd.director of
- Ohtapec Ltd.director of
- Folksmaster Group Ltd.director of
- Uni-F Holding Corporationdirector of
- OGF Online Ltd.director of
- Hardware Management SAdirector of
- Palladium Capital Ltd.director of
- Counsel Industries Ltd.director of
- Webbing Ltd.director of
- Julkris Holdings Ltd.director of
- Blind Channel Limiteddirector of
- GILKES HOLDING GROUP LTD.director of
- Wadlin Group Ltd.director of
- KI Holding Enterprise Ltd.director of
- Samtel Global Technolgies Limiteddirector of
- Icomm Tele Ltd.director of
- Maritim Industrial Technologies SAdirector of
- ILMAR Investment Limiteddirector of
- Interline Project Incorporateddirector of
- Fanko Intervest Incorporateddirector of
- Deanstone Ventures Corp.director of
- Garners Universal S.A.director of
- Akotrade Inc.director of
- Golden Hexagon Limiteddirector of
- Metamorphic Holdings Limiteddirector of
- Rimatara Limiteddirector of
- Economical Development Agency Ltd.director of
- ROBELINE INTERNATIONAL LTD.director of
- GYNR International Corp.director of
- Jima International Ltd.director of
- Smart Business Solutions Ltd.director of
- Palladium Systems Ltd.director of
- Forum Interholding S.A.director of
- Bergmann Tex S.A.director of
- Midlothian Holdings Limiteddirector of
- Pennysdale Limiteddirector of
- Altamira Investors S.A.director of
- Sveaborg Securities S.A.director of
- Reliable Financial Corp.director of
- Spa Holdings Inc.director of
- CREDORAX INC.director of
- Tradelink Associates Limiteddirector of
- Fontip Ltd.director of
- RCAF'42 Inc.director of
- DAL'46 Inc.director of
- Falcon Capital Advisers Ltd.director of
- Yipeekio Inc.director of
- Euromatrix Ltd.director of
- Imex trading Group Ltd.director of
- Excalibur Online Ltd.director of
- Great Software Tools, Inc.director of
- SHICKLEY LIMITEDdirector of
- KNOLLBEAN LIMITEDdirector of
- RED REID LTDdirector of
- RUSSIAN GENESIS HOLDINGS LIMITEDdirector of
- AquaVenture Water Corporationdirector of
- Crownbridge Limiteddirector of
- Gallingfield Ltd.director of
- Kitom Ltd.director of
- Earl's Court Accessories For Business Travelling Ltd.director of
- Tany Hafa International Holding Corporationdirector of
- International Association Of Sports Equipment Manufacturers Inc.director of
- Compu-Sense Systems Inc.director of
- Canslim Ltd.director of
- Natural Enterprise Ltd.director of
- Occidental Management Ltd.director of
- Corporate Strategy International Inc.director of
- Sheffordway Limiteddirector of
- Wealthcare Investments Ltd.director of
- Universal Legal & Company Services Inc.director of
- Euroinvestment Holding Inc.director of
- Development Center Plus Corp.director of
- Vian Trading Corporationdirector of
- Pattiblere Ltd.director of
- Styworth Limiteddirector of
- Prinkhorne Ltd.director of
- Berlingo S.A.director of
- Placibourne Ltd.director of
- Indiforth Ltd.director of
- EGO MARKETING LTDdirector of
- CDO Interland Ltd.director of
- Phoenix Rising Ventures LTD.director of
- Herculea Group Holdings, Inc.director of
- Banssen Development International, Ltd.director of
- San Jacinto Limiteddirector of
- XO Investment Ltd.director of
- G.I.M Maximum Ltddirector of
- Tim - House Ltddirector of
- SILVERIMPEX LIMITEDdirector of
- C I Inc.director of
- Junction Digital Ltd.director of
- Bowels Ltd.director of
- Rilemsvaart GMBH Ltd.director of
- I&T Consulting Ltd.director of
/06
Adverse media
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