LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
FITZROCK INVESTMENTS AVV (I.L.) is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
118 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.
GHELLA, ENRICO
- TREVI INVESTMENTS A.V.V.supervisory director/commissioner of
AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.
- BREMACO N.V. (I.L.)managing director of
- INVEFIN TRADING A.V.V.managing director of
- TILTON INVESTMENTS A.V.V.managing director of
- ROFERMA A.V.V. (I.L.)managing director of
- MAGNESIA SERVICE A.V.V.managing director of
- QUADRANT INVESTMENTS A.V.V.managing director of
- MALIS ARUBA A.V.V.managing director of
- KIWI INVESTMENTS INC A.V.V. (I.L.)managing director of
- MANSA CORPORATION A.V.V. ((I.L.)managing director of
- CRAWFORD INVESTMENTS A.V.V. (I.L.)managing director of
- FACTA COMPANY A.V.V.managing director of
- AMETHYST A.V.V.managing director of
- LONGWELL PROPERTIES A.V.V.managing director of
- VESTATRON A.V.V.managing director of
- KHALIFA HOLDING A.V.V.(I.L)managing director of
- PATEMA CORPORATION A.V.V. (I.L.)managing director of
- KIRSTEN HOLDING A.V.V.managing director of
- CABURA INVESTMENTS A.V.V.liquidator of
- CURATA INVESTMENTS A.V.V. (I.L.)managing director of
- BALBOA CORPORATION A.V.V.managing director of
- CAMARO CONSULTANCY N.V. (I.L.)managing director of
- WESTERN INVESTMENTS A.V.V. (I.L.)managing director of
- VENICE INVESTMENTS A.V.V.managing director of
- RIVERON INVESTMENTS A.V.V.liquidator of
- CORNWALL CAPITAL, INC. A.V.V. (I.L)managing director of
- AUCKLAND CAPITAL, INC. A.V.V. (I.L.)managing director of
- CAYENA INVESTMENTS A.V.V.managing director of
- BATLEY ENTERPRISES, INC. A.V.V. (I.L.)managing director of
- BUXTON CAPITAL, INC. A.V.V. (I.L.)managing director of
- MARYPORT INVESTMENTS, INC. A.V.V.managing director of
- RUTLAND ENTERPRISES, INC. A.V.V. (I.L.)managing director of
- SNOWDON ENTERPRISES, INC. A.V.V.managing director of
- ROSINA TRADING A.V.V.managing director of
- PREMIUM INVESTMENTS A.V.V. (I.L.)managing director of
- IMPOREX CORPORATION A.V.V. (I.L.)managing director of
- ROTUNDA PROPERTIES A.V.V. (I.L.)liquidator of
- SEAFORD INVESTMENTS INC A.V.V. (I.L.)managing director of
- CENTRIFORD INVESTMENTS INC. A.V.V.managing director of
- CORALMA INVESTMENTS A.V.V. (I.L.)managing director of
- INTREX CORPORATION A.V.V.managing director of
- WALLY INVESTMENTS A.V.V.managing director of
- VILLINVESTMENT A.V.V. (I.L.)managing director of
- CARIVEN CORPORATION A.V.V.managing director of
- AMANDA INVESTMENTS A.V.V.managing director of
- TURZONA INVESTMENTS A.V.V.managing director of
- HELCOVEST CORPORATION A.V.V. (I.L.)managing director of
- ARROW INTERNATIONAL MANAGEMENT COMPANY A.V.V.managing director of
- BELTRAMI INVESTMENTS A.V.V.managing director of
- CASIANA INVESTMENTS INC. A.V.V.managing director of
- BENTONA INVESTMENTS A.V.V. (I.L.)managing director of
- T.C.T. CORPORATION A.V.V. (I.L.)managing director of
- CORNWALLIS PROPERTIES A.V.V.managing director of
- VENAMAR CORPORATION A.V.V.managing director of
- DENORA CORPORATION A.V.V.managing director of
- CARDOVEST TRADING A.V.V.liquidator of
- GERUNDA INVESTMENTS INC. A.V.V.managing director of
- SALMANDY AVV (I.L.)managing director of
- POLIVEST INVESTMENTS A.V.V. (I.L.)managing director of
- DEYMOSS INVESTMENTS INC. A.V.V. (I.L.)managing director of
- CORDILLA TRADING AVV (I.L.)managing director of
- AMBERGRIS INVESTMENTS AVVmanaging director of
- FIXIA CORPORATION A.V.V.managing director of
- MADISON PROPERTIES A.V.V. (I.L.)managing director of
- FLORIANA NAVIERA N.V. (I.L.)liquidator of
- TULIPS MARINE N.V. (I.L.)liquidator of
- COSMOS SHIP MANAGEMENT N.V. (I.L.)liquidator of
- M/V ASIAN GRACE NV (I.L.)liquidator of
- T/B EASTERN HOPE I NV (I.L.)liquidator of
- T/B EASTERN HOPE II NV (I.L.)liquidator of
- T/B EASTERN HOPE III NV (I.L.)liquidator of
- T/B S. FRONTIER NV (I.L.)liquidator of
- M/V DONG-A SUN NV (I.L.)liquidator of
- M/V STERELLA NV (I.L.)liquidator of
- M/V KING CADMUS NV (I.L.)liquidator of
- M/V BENG LIAN NO. 8 NV (I.L.)liquidator of
- M/V BENG LIAN NO. 9 NV (I.L.)liquidator of
- M/V WHITE BEAR NV (I.L.)liquidator of
- SHINYLUKI SHIPPING NV (I.L.)liquidator of
- RASHIMI SHIPPING NV (I.L.)liquidator of
- COPRA I SHIPPING NV (I.L.)liquidator of
- AQUAVILLE SHIPPING NVliquidator of
- BLUEROCK SHIPPING NVliquidator of
- CRUSTACE SHIPPING NVliquidator of
- DIVEMAID SHIPPING NVliquidator of
- ENCHABAY SHIPPING NVliquidator of
- ELLORA CORPORATION A.V.V. (I.L.)managing director of
- BILLBOAR COMPANY A.V.V. (I.L.)managing director of
- ROCKWELL MARKETING AVV (I.L.)managing director of
- DARVINJA TRADING A.V.V. (I.L.)managing director of
- MOURTON TRADING A.V.V. (I.L.)managing director of
- NORICK PROPERTIES A.V.V. (I.L.)managing director of
- NOSTALGIA CORPORATION N.V.liquidator of
- EUROPEAN REAL ESTATES AND IMMOVABLE PROPERTIES A.V.V.liquidator of
- EUROPEAN REAL ESTATES AND IMMOVABLE PROPERTIES A.V.V.managing director of
- ARDEN INVESTMENTS A.V.V. (I.L.)managing director of
- CARDIGAN INVESTMENTS A.V.V. (I.L.)managing director of
- YEKAFF CORPORATION A.V.V. (I.L.)managing director of
- ANLO A.V.V. (I.L.)managing director of
- YASMEEN CORPORATION A.V.V.managing director of
- SUNHILL TRADING A.V.V.managing director of
- CORUBA A.V.V. (I.L.)managing director of
- YSSELTE SECURITIES A.V.V.managing director of
- OGHUNART TRADING A.V.V.(I.L.)managing director of
- ZARKETTE GROWTH FUND A.V.V. (I.L.)managing director of
- ELLYPSE TRADING A.V.V. (I.L.)managing director of
- DAITON CORPORATION A.V.V. (I.L.)managing director of
- ECONOCONSULT INTERNATIONAL A.V.V.liquidator of
- GRAND ACACIA INVESTMENTS A.V.V.managing director of
- GLOVIS INTERNATIONAL A.V.V.(I.L.)managing director of
- IMARILAN TRADING A.V.V. (I.L.)managing director of
- DJANNORSS CORPORATION A.V.V. (I.L.)managing director of
- MARISENTA INVESTMENTS A.V.V. (I.L.)managing director of
- ZURICH INSURANCES A.V.V.managing director of
- USHUAIA INVESTMENTS A.V.V. (I.L.)managing director of
- HHC INVESTMENTS A.V.V. (I.L.)managing director of
- FIMA INVESTMENTS CORP A.V.V. (I.L.)managing director of
- OLIVIER CORPORATION A.V.V. (I.L.)managing director of