What is MIA INVESTMENT, S.A.'s risk level?

WhiteIntel flags MIA INVESTMENT, S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIA INVESTMENT, S.A. appear across sources?

MIA INVESTMENT, S.A. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

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MIA INVESTMENT, S.A.

Name: MIA INVESTMENT, S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIA INVESTMENT, S.A., Company, JE

Medium

CompanyJE

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 3
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

MIA INVESTMENT, S.A. is a Company registered in JE 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.

Owners / controllers

MIA INVESTMENT, S.A.
- Helm Trust Company Limited· shareholder of
- LINCOLN NOMINEES LIMITED· shareholder of
- Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

249 other roles

Where 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.

Helm Trust Company Limited

BENEK INVESTMENTS LIMITEDshareholder of
INTERNATIONAL RESOURCE ASSOCIATES LIMITEDshareholder of
FRAUGH TRADING LTD.shareholder of
CHERRYVALE ESTATES LIMITEDshareholder of
KENHURST PROPERTIES LIMITEDshareholder of
DPG LIMITEDshareholder of
INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITEDshareholder of
ESTA VENTURES LIMITEDshareholder of
CARLILE SERVICES LIMITEDshareholder of
MARLAR EXPORT LIMITEDshareholder of
CLERMONT INTERNATIONAL LIMITEDshareholder of
TURMA TRADING LIMITEDshareholder of
PLURAL INTERNATIONAL HOLDINGS LIMITEDshareholder of
HIGHT TOOLS HOLDING LTD.shareholder of
HAWKSEYE INTERNATIONAL LIMITEDshareholder of
LYNTHORN INVESTMENTS LIMITEDshareholder of
ROCK DEVELOPMENTS LIMITEDshareholder of
APR CONSULTING (INTERNATIONAL) LIMITEDshareholder of
IPB HOLDINGS LIMITEDshareholder of
LAXEY HOLDINGS LIMITEDshareholder of
BRADLEIGH INVESTMENTS LIMITEDshareholder of
JERSEY SECURITIES LIMITEDshareholder of
REDWOOD ESTATE LIMITEDshareholder of
GRAY'S INN ASSOCIATES LIMITEDshareholder of
CLARIMOND HOLDINGS LIMITEDshareholder of
KUMARA INTERNATIONAL LIMITEDshareholder of
SIKERA OVERSEAS S.A.shareholder of
BLENTON LIMITEDshareholder of
FRIEDA CORPORATIONshareholder of
MEMENT LIMITEDshareholder of
ANLI Trading Limitedshareholder of
Cladinox International Limitedshareholder of
MOTOVUN PROPERTIES LIMITEDshareholder of
ROMANAC GLOBAL S.A.shareholder of
PINEDALE INDUSTRIES S.A.shareholder of
MUSTANG INVESTMENTS LIMITEDshareholder of
FABRICS INTERNATIONAL SERVICES LIMITEDshareholder of
WESTWOOD LIMITEDshareholder of
Combine Associates Limitedshareholder of
JADE MOON PROPERTIES LIMITEDshareholder of
DHOO GROUP LIMITEDshareholder of
FROM THE TOP LIMITEDshareholder of
MANGO GROVE ESTATES LIMITEDshareholder of
CHEDANI PROPERTIES LIMITEDshareholder of
DREAM WORLDWIDE LIMITEDshareholder of
HANSELL INVESTMENTS LIMITEDshareholder of
GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITEDshareholder of
SHROME PROPERTIES LIMITEDshareholder of
GUILDHALL WALK INVESTMENTS LIMITEDshareholder of
MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITEDshareholder of
TOWN MEAD INVESTMENTS LIMITEDshareholder of
ST. PIERRE ESTATES LIMITEDshareholder of
COURTFIELD GARDENS INVESTMENTS LIMITEDshareholder of
COMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITEDshareholder of
Electra Power Holdings South Africa Incshareholder of
MARLIN HOLDINGS LIMITEDshareholder of
MILLENIUM SKYLINE LIMITEDshareholder of
QUETTA PROPERTIES LIMITEDshareholder of
WEI YING INTERNATIONAL LIMITEDshareholder of
SKIBO LIMITEDshareholder of
TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITEDshareholder of
BOXBERRY ESTATES LIMITEDshareholder of
MONTGRAS ESTATES LIMITEDshareholder of
SPRING STAR PROPERTIES LIMITEDshareholder of
PIPER ESTATES LIMITEDshareholder of
GOLDWIN TRANSWORLD LIMITEDshareholder of
Pbanga Investments Limitedshareholder of
INNOMED PRODUCTS LTDshareholder of
HALESWORTH ESTATES LIMITEDshareholder of
SATEC HOUSE INVESTMENTS (CREWE) LIMITEDshareholder of
TOPAZ INVESTMENTS HOLDINGS LIMITEDshareholder of
BARLOW PROPERTIES LIMITEDshareholder of
BECK ASSETS LIMITEDshareholder of
YORK STREET INVESTMENTS (TWICKENHAM) LIMITEDshareholder of
FRAGATI INTERNATIONAL LIMITEDshareholder of
Dolomite Services (Residential) Limitedshareholder of
JUVENTA PROPERTIES LIMITEDshareholder of
SELIANA HOLDINGS LIMITEDshareholder of
THORNHILL GLOBAL LIMITEDshareholder of
EBONY FINANCE LIMITEDshareholder of
DEBUT ADVISORS LIMITEDshareholder of
BADEN PROPERTIES LIMITEDshareholder of
CHAMBER ESTATES LIMITEDshareholder of
TOMKINS GROUP LTDshareholder of
SILVA PROPERTY INVESTMENT LTDshareholder of
Chasewater Investments Limitedshareholder of
KENTO PROPERTIES LIMITEDshareholder of
AVELING PROPERTIES LIMITEDshareholder of
EASTERN TRADING INCshareholder of
FREEBORNE PROPERTIES LIMITEDshareholder of
FALCON DAWN INTERNATIONAL LIMITEDshareholder of
ELMHURST PROPERTIES LIMITEDshareholder of
FIREFLY PROPERTIES LIMITEDshareholder of
SAMSONS PROPERTIES LIMITEDshareholder of
LAMBERTIDE INVESTMENTS LIMITEDshareholder of
HENNERWOOD PROPERTIES LIMITEDshareholder of
CHELSEY PROPERTIES LIMITEDshareholder of
EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITEDshareholder of
ELWOOD INVESTMENTS LIMITEDshareholder of
PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITEDshareholder of
Electra Power South Africa Incshareholder of
EMPIRE CONTINENTAL LIMITEDshareholder of
JARMO ESTATES LIMITEDshareholder of
MARINARA ESTATES LIMITEDshareholder of
SPRING SUNRISE INVESTMENTS LIMITEDshareholder of
GOLDRIVER INTERNATIONAL HOLDINGS LIMITEDshareholder of
BLENHAM LIMITEDshareholder of
HIGH STREET WEYBRIDGE INVESTMENTS LIMITEDshareholder of
SCENIC PROPERTIES LIMITEDshareholder of
HIGHBOURNE PROPERTIES LIMITEDshareholder of
CENTENARY HOLDINGS LIMITEDshareholder of
VERSTONE INVESTMENTS LIMITEDshareholder of
LAVENDER GLOBAL LIMITEDshareholder of
MAZARONA PROPERTIES LIMITEDshareholder of
ALVARADO PROPERTIES LIMITEDshareholder of
COLSAN ENTERPRISES LIMITEDshareholder of
Electra Commodities Incshareholder of
HARTLAND ESTATES LIMITEDshareholder of
HARMONIOUS PROPERTIES LIMITEDshareholder of
BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITEDshareholder of
LILAC WATERS INTERNATIONAL LIMITEDshareholder of
CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
ROMI HOLDINGS CORPORATIONshareholder of
PARK ESTATES INTERNATIONAL LIMITEDshareholder of
NDT Holding Company Estate Limitedshareholder of
MANDERVILLE PROPERTIES LIMITEDshareholder of
FORRESTDALE INVESTMENTS LIMITEDshareholder of
MALBROOK PROPERTIES LIMITEDshareholder of
PAVELEY INVESTMENTS LIMITEDshareholder of
WAVETREE INVESTMENTS LIMITEDshareholder of
BIBLICO HOLDINGS LIMITEDshareholder of
COHEN CONSULTANCY SERVICES LIMITEDshareholder of
RYBUS LIMITEDshareholder of
Arbury Investment Group Limitedshareholder of
Fleur-de-lis Holdings Ltdshareholder of
Bellevue Estates Limitedshareholder of
ABC Motels (BVI) Limitedshareholder of
BEAUSDALE LIMITEDshareholder of
MAGISTRO ENTERPRISES S.A.shareholder of
ROKALA HOLDINGS S.A.shareholder of
Micklebring Limitedshareholder of
MAGUS INTERNATIONAL LIMITEDshareholder of
PORTVAR HOLDINGS LIMITEDshareholder of
FISHER PROPERTY HOLDINGS LTD.shareholder of
LINDVALE LIMITEDshareholder of
VALLIVUE HOLDINGS LIMITEDshareholder of
MAYSA COMPANY LTD.shareholder of
MILLENNIUM INVESTMENTS INTERNATIONAL LIMITEDshareholder of
DETOX TRAINING INTERNATIONAL LTD.shareholder of
POINT PLEASANT INVESTMENTS LIMITEDshareholder of
OASIS CONSULTANTS LTD.shareholder of
VENNGREEN HOLDINGS LIMITEDshareholder of
PUTNEY CONSULTANTS LTD.shareholder of
PARKTOWN LIMITEDshareholder of
TALESWORTH LIMITEDshareholder of
OVERBURY PROPERTIES LIMITEDshareholder of
MERREMIA VENTURES LIMITEDshareholder of
NEALA COMPANY LIMITEDshareholder of
KRATER INC.shareholder of
YANIS LIMITEDshareholder of
CYNTEC SECURITIES LIMITEDshareholder of
Delicate Holdings Limitedshareholder of
VALETRADE LIMITEDshareholder of
MEDLEY HOLDINGS LIMITEDshareholder of
Magnolia International Development Limitedshareholder of
PINE BAY ESTATES LIMITEDshareholder of
THORNLEA LIMITEDshareholder of
Xavier Business Limitedshareholder of
CHARLWOOD ESTATES LIMITEDshareholder of
HALLFIELD LIMITEDshareholder of
HANZANO HOLDINGS LIMITEDshareholder of
KENSINGTON GATE INVESTMENTS LIMITEDshareholder of
UPPER LODGE PROPERTIES LIMITEDshareholder of
CONEY STREET INVESTMENTS (YORK) LIMITEDshareholder of
FREMONT ESTATES LIMITEDshareholder of
TARQUIN PROPERTIES LIMITEDshareholder of
YENTIL PROPERTIES LIMITEDshareholder of
OYSTON INTERNATIONAL S.A.shareholder of
TERRACE PROPERTY HOLDINGS LTD.shareholder of

LINCOLN NOMINEES LIMITED

SIKERA OVERSEAS S.A.shareholder of
TADEMA HOLDINGS LIMITEDshareholder of
MOTOVUN PROPERTIES LIMITEDshareholder of
JADE MOON PROPERTIES LIMITEDshareholder of
DREAM WORLDWIDE LIMITEDshareholder of
HANSELL INVESTMENTS LIMITEDshareholder of
MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITEDshareholder of
TOWN MEAD INVESTMENTS LIMITEDshareholder of
MARLIN HOLDINGS LIMITEDshareholder of
QUETTA PROPERTIES LIMITEDshareholder of
WEI YING INTERNATIONAL LIMITEDshareholder of
TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITEDshareholder of
CAPANELLE INVESTMENTS LIMITEDshareholder of
MONTGRAS ESTATES LIMITEDshareholder of
SPRING STAR PROPERTIES LIMITEDshareholder of
PIPER ESTATES LIMITEDshareholder of
GREENLY LIMITEDshareholder of
ROCHE PROPERTIES LIMITEDshareholder of
INNOMED PRODUCTS LTDshareholder of
HALESWORTH ESTATES LIMITEDshareholder of
YORK STREET INVESTMENTS (TWICKENHAM) LIMITEDshareholder of
FRAGATI INTERNATIONAL LIMITEDshareholder of
JUVENTA PROPERTIES LIMITEDshareholder of
SELIANA HOLDINGS LIMITEDshareholder of
EBONY FINANCE LIMITEDshareholder of
DEBUT ADVISORS LIMITEDshareholder of
CHAMBER ESTATES LIMITEDshareholder of
WATERBERG HOLDINGS LIMITEDshareholder of
AVELING PROPERTIES LIMITEDshareholder of
FREEBORNE PROPERTIES LIMITEDshareholder of
FALCON DAWN INTERNATIONAL LIMITEDshareholder of
ELMHURST PROPERTIES LIMITEDshareholder of
SAMSONS PROPERTIES LIMITEDshareholder of
LAMBERTIDE INVESTMENTS LIMITEDshareholder of
HENNERWOOD PROPERTIES LIMITEDshareholder of
SANDFORD PROPERTIES LIMITEDshareholder of
EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITEDshareholder of
ELWOOD INVESTMENTS LIMITEDshareholder of
EMPIRE CONTINENTAL LIMITEDshareholder of
JARMO ESTATES LIMITEDshareholder of
MARINARA ESTATES LIMITEDshareholder of
SPRING SUNRISE INVESTMENTS LIMITEDshareholder of
SHIATSU HOLDINGS LIMITEDshareholder of
BLENHAM LIMITEDshareholder of
HIGHBOURNE PROPERTIES LIMITEDshareholder of
CENTENARY HOLDINGS LIMITEDshareholder of
VERSTONE INVESTMENTS LIMITEDshareholder of
REDFERN HOLDINGS LIMITEDshareholder of
HARMONIOUS PROPERTIES LIMITEDshareholder of
BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITEDshareholder of
LILAC WATERS INTERNATIONAL LIMITEDshareholder of
CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
PARK ESTATES INTERNATIONAL LIMITEDshareholder of
WEXFORD PROPERTIES LIMITEDshareholder of
FORRESTDALE INVESTMENTS LIMITEDshareholder of
MALBROOK PROPERTIES LIMITEDshareholder of
PAVELEY INVESTMENTS LIMITEDshareholder of
WAVETREE INVESTMENTS LIMITEDshareholder of
MEDLEY HOLDINGS LIMITEDshareholder of
COLWIN INVESTMENTS LIMITEDshareholder of
HALLFIELD LIMITEDshareholder of
HANZANO HOLDINGS LIMITEDshareholder of
KENSINGTON GATE INVESTMENTS LIMITEDshareholder of
UPPER LODGE PROPERTIES LIMITEDshareholder of
CONEY STREET INVESTMENTS (YORK) LIMITEDshareholder of
FREMONT ESTATES LIMITEDshareholder of
YENTIL PROPERTIES LIMITEDshareholder of
OYSTON INTERNATIONAL S.A.shareholder of

Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)

BLENHAM LIMITEDshareholder of
OYSTON INTERNATIONAL S.A.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIA INVESTMENT, S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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