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
- 4
- UBO hops
- 4
Key facts
Risk signalCLARA INTERNATIONAL LIMITED is a Company registered in JE 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.
- CLARA INTERNATIONAL LIMITED
- CATER ALLEN NOMINEES (JERSEY) LIMITED· shareholder of
- CATER ALLEN REGISTRARS LIMITED· shareholder of
- CHANNEL NOMINEES LIMITED· shareholder of
- CLOSE NOMINEES LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
29 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.
- AMLIN CONSULTANTS LIMITEDshareholder of
- BURMAH TEAK TRADING LIMITEDshareholder of
- HEATHERLEA LIMITEDshareholder of
- SALMUNDAR INC.shareholder of
- DR OTTO ASSOCIATES LIMITEDshareholder of
- CESTER CORPORATIONshareholder of
- MEXFIELD LIMITEDshareholder of
- CAMDEN COMMERCIAL SERVICES LIMITEDshareholder of
- MARVELCO LIMITEDshareholder of
- EAGLEHURST FINANCIAL SERVICES LIMITEDshareholder of
- AVALON COMPANY LIMITEDshareholder of
- WINDERMERE CORPORATIONshareholder of
- BURMAH TEAK TRADING LIMITEDshareholder of
- HEATHERLEA LIMITEDshareholder of
- DR OTTO ASSOCIATES LIMITEDshareholder of
- CESTER CORPORATIONshareholder of
- MEXFIELD LIMITEDshareholder of
- CAMDEN COMMERCIAL SERVICES LIMITEDshareholder of
- MARVELCO LIMITEDshareholder of
- EAGLEHURST FINANCIAL SERVICES LIMITEDshareholder of
- HELDERFONTEIN LIMITEDshareholder of
- DR OTTO ASSOCIATES LIMITEDshareholder of
- KENHURST PROPERTIES LIMITEDshareholder of
- MORRIS & MORRIS INTERNATIONAL LIMITEDshareholder of
- HELDERFONTEIN LIMITEDshareholder of
- BURMAH TEAK TRADING LIMITEDshareholder of
- KENHURST PROPERTIES LIMITEDshareholder of
- TAYBERRY HOLDINGS LIMITEDshareholder of
- MORRIS & MORRIS INTERNATIONAL LIMITEDshareholder of