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
- 10
- Sources
- 1
- UBO hops
- 32
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCLASIA 88 LTD. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CLASIA 88 LTD.
- Denton - Shaun· shareholder of
- Eton Management Ltd· shareholder of
- Eton Corporate Services Limited· shareholder of
- First Somers (Guernsey) Limited· shareholder of
- HSBC Trustee (Guernsey) Limited· shareholder of
- Onjet International Co. Inc.· shareholder of
- Second Somers (Guernsey) Limited· shareholder of
- The General Trust Company S.A.· shareholder of
- Watler - Olivaire· shareholder of
- Zuellig - Stephen· shareholder of
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
28 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.
- Stella Alpina Ltdsecretary of
- Stella Marina Enterprises Ltdsecretary of
- Elfra Ltd.secretary of
- Stella Alpina Ltddirector of
- Stella Marina Enterprises Ltddirector of
- Elfra Ltd.director of
- COMPANIA DESARROLLO INDUSTRIAL SAdirector of
- Stella Alpina Ltddirector of
- Stella Marina Enterprises Ltddirector of
- Elfra Ltd.director of
- FAVOURITE LTD.director of
- FAVOURITE LTD.secretary of
- COMPANIA DESARROLLO INDUSTRIAL SAdirector of
- Dunn Investments Limitedshareholder of
- ZZZ-FONDAZIONE FAMIGLIA BUONOCOREsecretary of
- Stella Alpina Ltddirector of
- Stella Marina Enterprises Ltddirector of
- Elfra Ltd.director of
- FAVOURITE LTD.director of
- COMPANIA DESARROLLO INDUSTRIAL SAdirector of
- Stella Alpina Ltdshareholder of
- Stella Marina Enterprises Ltdshareholder of
- Elfra Ltd.shareholder of
- ZZZ-FONDAZIONE FAMIGLIA BUONOCOREdirector of
- Stella Alpina Ltddirector of
- Stella Marina Enterprises Ltddirector of
- Elfra Ltd.director of
- Morton 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