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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBRUSIMPEX 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.
- BRUSIMPEX LIMITED
- One World Fiduciaries Limited· shareholder of
- Eurasian Diversified Investment Fund Limited· shareholder of
- Discovery Investment Fund Limited.· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
120 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.
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- MARCOE LIMITEDshareholder of
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- PASDION LIMITEDshareholder of
- Kelab Investments International Ltdshareholder of
- JAVENE ENTERPRISES LTDshareholder of
- Lefroy Holdings Ltd.shareholder of
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- IVORY INVESTMENTS MANAGEMENT LTDdirector of
- MILLER MARKETING LIMITEDdirector of
- BROADBAND WIRELESS DEVELOPMENT CORPORATIONdirector of
- Westerbridge Ventures Ltd.director of
- Westerbridge Ventures Ltd.secretary of
- VENEZIASITE LIMITEDdirector of
- CORWELL HOLDINGS LIMITEDdirector of
- HASINA LTDdirector of
- KEBI LTDdirector of
- CALANDRA LTDsecretary of
- CALANDRA LTDshareholder of
- EDUR LTDdirector of
- ARGIDER INVESTMENT LTD.director of
- BEREZI INVEST LTDdirector of
- DANEL TRADING LTDdirector of
- BYSTRON INVESTMENTS LTDdirector of
- CARLISLE HOLDINGS LTDdirector of
- JAMSFIELD INVESTMENTS LTDdirector of
- FRUSALINI LIMITEDdirector of
- TELECOM DEVELOPMENT COMPANY BANGLADESH LTDdirector of
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- TIEDE LTD.director of
- BONGELLINA LIMITEDdirector of
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- CINAMOON LIMITEDdirector of
- CRISTRE LIMITEDdirector of
- EDISVOLD LIMITEDdirector of
- ENFOPAX LIMITEDdirector of
- KEVEEN LIMITEDdirector of
- MESA PEAK LIMITEDdirector of
- PASDION LIMITEDdirector of
- NAHIA TRADING LTD.director of
- UDANE TRADING LTD.director of
- FEDDE INVEST LTDdirector of
- WIBO INVESTMENTS LTD.director of
- MIRINDA INVESTING LTD.director of
- GALAKTICA LTDdirector of
- STRONGTOWER INVESTMENTS LIMITEDdirector of
- KENWAY FINANCIAL LIMITEDdirector of
- LUXICON MANAGEMENT LIMITEDdirector of
- MANTIGUA MANAGEMENT LIMITEDdirector of
- MAXUM LINK LIMITEDdirector of
- MISTTIBY LIMITEDdirector of
- QUATISY LIMITEDdirector of
- ABENE LTD.director of
- ANDER TRADING LTD.director of
- FREIGAN LTDdirector of
- UMILYNE LTDdirector of
- OINPORT LTDdirector of
- HESSITE MARKETING LTDdirector of
- ROCKCRYSTAL INVESTMENTS LTDdirector of
- DIGITAL BUSINESS LTDdirector of
- WRIGHT CAPITAL LTDdirector of
- CAPSO INVESTMENT LTDdirector of
- WHITEROCK INVEST HOLDINGS LTD.director of
- CALLATIS INVESTMENTS LTDdirector of
- TELECOM DEVELOPMENT COMPANY ASIA LTDdirector of
- NIRVANA OFFSHORE LTD.director of
- UNIFIELD INVESTING LTD.director of
- CLETIS LTD.director of
- COREY SERVICES LTD.director of
- JOSEBA LTD.director of
- JASELE INVESTMENTS LTDdirector of
- DANITA TRADING LTDdirector of
- ASTOLAT TRADING LTDdirector of
- GARBI TRADING LTD.director of
- IGON HOLDINGS LTDdirector of
- IZAR TRADING LTDdirector of
- JULEN INVESTMENTS LTD.director of
- Nek Logistics Ltd.director of
- MYTIBEAM LIMITEDdirector of
- QAZZFIN LIMITEDdirector of
- FS Engineering Ltd.director of
- Global Freight Operators Ltd.director of
- SIROUN INVESTMENTS LTD.director of
- VESPERA LTDdirector of
- FRUSALINI LIMITEDshareholder of
- MARCOE LIMITEDshareholder of
- BONGELLINA LIMITEDshareholder of
- PASDION LIMITEDshareholder of
- MARCOE LIMITEDshareholder of
- BONGELLINA LIMITEDshareholder of
- PASDION LIMITEDshareholder 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