DOLE SHANGHAI CO., LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- DOLE SHANGHAI CO., LIMITED
- Castle & Cokke Worldwide Limited· shareholder of
- Dole Asia Holdings Pte. Ltd.· shareholder of
- Dole Cayman Holdings· shareholder of
- New Dole Shanghai Holdings (Cayman)· shareholder of
- Solvest Ltd· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DOLE SHANGHAI CO., LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Management (Mauritius) LtdAlso holds roles at 190 other companies
- Madagascar Oil Limiteddirector of
- EG Reinsurance Limitedsecretary of
- EG Reinsurance Limitedshareholder of
- Cuyegkeng - Paul EdmundAlso holds roles at 5 other companies
- Dole Fresh Fruit International, Limitedvice-president of
- Dole Packaged Foods Asia, Ltd.director of
- Dole Packaged Foods Asia, Ltd.president of
- Dole Asia Holdings Pte. Ltd.Also holds roles at 3 other companies
- Dole Packaged Foods Asia, Ltd.shareholder of
- Dole New Zealand, Ltd.shareholder of
- Gracezone Holding Ltdshareholder of
- Dole Cayman HoldingsAlso holds roles at 2 other companies
- Dole Packaged Foods Asia, Ltd.shareholder of
- Dole New Zealand, Ltd.shareholder of
- Javellana - Emmanuel QAlso holds roles at 4 other companies
- Dole Packaged Foods Asia, Ltd.director of
- Dole Packaged Foods Asia, Ltd.vice-president of
- Dole New Zealand, Ltd.director of
- Moller - MalcolmAlso holds roles at 419 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 338 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
- Prideaux - JamesAlso holds roles at 10 other companies
- Dole Fresh Fruit International, Limitedvice-president of
- Dole Packaged Foods Asia, Ltd.director of
- Dole Packaged Foods Asia, Ltd.president of
- Wiegleb - JenniferAlso holds roles at 3 other companies
- ASHFORD COMPANY LIMITEDis signatory for
- ASHFORD COMPANY LIMITEDvice-president of
- Mendocino Limitedvice-president of
13 parties · 0 current. Ceased and resigned records are retained as history.
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.