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- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalZZZ-TRIANGLE HOLDING INCORPORATED is a Company registered in KY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
10-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
133 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.
- EMERALD ACRES INVESTMENTS LIMITEDdirector of
- ZZZ-NEKA IMPORTING LTD.director of
- ZZZ-ALBEIRO HOLDINGS LTDdirector of
- ZZZ-C.R.L. INTERNATIONAL LTD.director of
- ZZZ-DELTA OVERSEAS LTD.director of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.director of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.director of
- CASTAWAY COVE LTD.director of
- ZZZ-DRILLING RIGS INTERNATIONALdirector of
- EPIC CAPITAL CORP.director of
- ZZZ-R. AND A. INVESTMENTS LTDdirector of
- CAYVEST LTD.director of
- GRAY FAN CO. LTD.director of
- CAJAM INVESTMENT CO. LTD.director of
- ECONOMY TRAVEL LTD.director of
- TRACTOR PARTS INTERNATIONAL LTD.director of
- ZZZ-SOLMAR LTD.director of
- STUDY METHODS INTERNATIONAL LIMITEDdirector of
- OCEANA HOLDING INC.director of
- ZZZ-MCCAULEY & CO. LIMITEDdirector of
- ZZZ-B.W.I. MARINE SERVICES LTD.director of
- ZZZ-CAPSTONE INVESTMENTS LTD.director of
- ZZZ-KCM LTD.director of
- ZZZ-REALITY LTD.director of
- ZZZ-PEELE CORPORATIONdirector of
- ZZZ-SHARDAN CORPORATION LTD.director of
- ZZZ-RELIANT INVESTMENTS LTD.director of
- ZZZ-PICKWICK INVESTMENTS LTD.director of
- ZZZ-DESIGN INCORPORATEDdirector of
- ZZZ-JASON INVESTMENTS LTD.director of
- ZZZ-C.D. WARBURG LTD.director of
- ZZZ-DELO MANAGEMENT LTD.director of
- ZZZ-LACK OF POWERdirector of
- UNIVERSAL FINANCIERA S.A.director of
- RJW COMPANY LTD.director of
- CHICHESTER LTD.director of
- ZZZ-STINGRAY PROPERTIES LTD.director of
- ZZZ-FORBES LANG & PIERCEdirector of
- ZZZ-MILI COMPANY LTD.director of
- ZZZ-RANGERS LIMITEDdirector of
- ZZZ-LESKO LTD.director of
- ZZZ-TIFS CORPORATIONdirector of
- ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC.director of
- ZZZ-INTERMEDICAdirector of
- ZZZ-MCI LTD.director of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.director of
- ZZZ-OIL IMPEXdirector of
- ZZZ-MIESKA LIMITEDdirector of
- ZZZ-WEDGE CORPORATIONdirector of
- ZZZ-PINNACLE INVESTMENTS INC.director of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.director of
- ZZZ-LOVEIT LTD.director of
- ZZZ-REGNAUD CORPORATION LTD.director of
- ZZZ-PEA POD ASSOCIATES LTD.director of
- ZZZ-COSMART INC.director of
- ZZZ-FRY INVESTMENTS LTD.director of
- ZZZ-AEROSPACE TECHNOLOGIES LTD.director of
- ZZZ-AILERON INVESTMENT LTD.director of
- ZZZ-A.Z.L. CORPORATIONdirector of
- ZZZ-VENTURE C.I. LTD.director of
- THE BOULDERS CORPORATIONdirector of
- EMERALD ACRES INVESTMENTS LIMITEDdirector of
- WYKEHAM INVESTMENTS LTDdirector of
- ZZZ-NEKA IMPORTING LTD.director of
- ZZZ-ALBEIRO HOLDINGS LTDdirector of
- ZZZ-C.R.L. INTERNATIONAL LTD.director of
- ZZZ-DELTA OVERSEAS LTD.director of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.director of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.director of
- CASTAWAY COVE LTD.director of
- ZZZ-DRILLING RIGS INTERNATIONALdirector of
- EPIC CAPITAL CORP.director of
- ZZZ-R. AND A. INVESTMENTS LTDdirector of
- CAYVEST LTD.director of
- ALPHA FINANCE CORPORATIONdirector of
- ALPHA FINANCE CORPORATIONsecretary of
- CAJAM INVESTMENT CO. LTD.director of
- CAJAM INVESTMENT CO. LTD.shareholder of
- ECONOMY TRAVEL LTD.director of
- TRACTOR PARTS INTERNATIONAL LTD.director of
- TRACTOR PARTS INTERNATIONAL LTD.shareholder of
- ZZZ-SOLMAR LTD.director of
- STUDY METHODS INTERNATIONAL LIMITEDdirector of
- OCEANA HOLDING INC.director of
- ZZZ-MCCAULEY & CO. LIMITEDdirector of
- ZZZ-B.W.I. MARINE SERVICES LTD.director of
- GRENKIL INVESTMENTS LIMITEDdirector of
- ZZZ-CAPSTONE INVESTMENTS LTD.director of
- ZZZ-KCM LTD.director of
- ZZZ-REALITY LTD.director of
- ZZZ-PEELE CORPORATIONdirector of
- ZZZ-SHARDAN CORPORATION LTD.director of
- ZZZ-RELIANT INVESTMENTS LTD.director of
- ZZZ-PICKWICK INVESTMENTS LTD.director of
- ZZZ-DESIGN INCORPORATEDdirector of
- ZZZ-JASON INVESTMENTS LTD.director of
- ZZZ-C.D. WARBURG LTD.director of
- ZZZ-EBON CORPORATIONdirector of
- ZZZ-DELO MANAGEMENT LTD.director of
- ZZZ-LACK OF POWERdirector of
- UNIVERSAL FINANCIERA S.A.director of
- RJW COMPANY LTD.director of
- CHICHESTER LTD.director of
- TRANS-AMERICAN FILMS INTERNATIONALdirector of
- ZZZ-STINGRAY PROPERTIES LTD.director of
- ZZZ-FORBES LANG & PIERCEdirector of
- ZZZ-MILI COMPANY LTD.director of
- ZZZ-RANGERS LIMITEDdirector of
- ZZZ-LESKO LTD.director of
- ZZZ-TIFS CORPORATIONdirector of
- ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC.director of
- ZZZ-INTERMEDICAdirector of
- ZZZ-MCI LTD.director of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.director of
- ZZZ-OIL IMPEXdirector of
- ZZZ-MIESKA LIMITEDdirector of
- ZZZ-WEDGE CORPORATIONdirector of
- ZZZ-PINNACLE INVESTMENTS INC.director of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.director of
- ZZZ-LOVEIT LTD.director of
- ZZZ-REGNAUD CORPORATION LTD.director of
- ZZZ-PEA POD ASSOCIATES LTD.director of
- ZZZ-COSMART INC.director of
- ZZZ-FRY INVESTMENTS LTD.director of
- ZZZ-GAMMA YACHTS LTD.director of
- ZZZ-AEROSPACE TECHNOLOGIES LTD.director of
- ZZZ-AILERON INVESTMENT LTD.director of
- ZZZ-A.Z.L. CORPORATIONdirector of
- ZZZ-CHRISTENSEN BOYLES INTERNATIONAL LTD.director of
- ZZZ-VENTURE C.I. LTD.director of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.director of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.president of
- ZZZ-CARIB NEXUS LTD.director of
Adverse media
Live scan on unlockA 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