LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
8 hops lockedStandard
8-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
210 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.
EURO SECURITIES LTD.
- EMERALD ACRES INVESTMENTS LIMITEDdirector of
- ZZZ-NEKA IMPORTING LTD.director of
- ZZZ-ALBEIRO HOLDINGS LTDdirector of
- ZZZ-C.R.L. INTERNATIONAL LTD.director of
- ZZZ-DELTA OVERSEAS LTD.director of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.director of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.director of
- CASTAWAY COVE LTD.director of
- ZZZ-DRILLING RIGS INTERNATIONALdirector of
- EPIC CAPITAL CORP.director of
- ZZZ-R. AND A. INVESTMENTS LTDdirector of
- CAYVEST LTD.director of
- GRAY FAN CO. LTD.director of
- CAJAM INVESTMENT CO. LTD.director of
- ECONOMY TRAVEL LTD.director of
- TRACTOR PARTS INTERNATIONAL LTD.director of
- ZZZ-SOLMAR LTD.director of
- STUDY METHODS INTERNATIONAL LIMITEDdirector of
- OCEANA HOLDING INC.director of
- ZZZ-MCCAULEY & CO. LIMITEDdirector of
- ZZZ-B.W.I. MARINE SERVICES LTD.director of
- ZZZ-CAPSTONE INVESTMENTS LTD.director of
- ZZZ-KCM LTD.director of
- ZZZ-REALITY LTD.director of
- ZZZ-PEELE CORPORATIONdirector of
- ZZZ-SHARDAN CORPORATION LTD.director of
- ZZZ-RELIANT INVESTMENTS LTD.director of
- ZZZ-PICKWICK INVESTMENTS LTD.director of
- ZZZ-DESIGN INCORPORATEDdirector of
- ZZZ-JASON INVESTMENTS LTD.director of
- ZZZ-C.D. WARBURG LTD.director of
- ZZZ-DELO MANAGEMENT LTD.director of
- ZZZ-LACK OF POWERdirector of
- UNIVERSAL FINANCIERA S.A.director of
- RJW COMPANY LTD.director of
- CHICHESTER LTD.director of
- ZZZ-STINGRAY PROPERTIES LTD.director of
- ZZZ-FORBES LANG & PIERCEdirector of
- ZZZ-MILI COMPANY LTD.director of
- ZZZ-RANGERS LIMITEDdirector of
- ZZZ-LESKO LTD.director of
- ZZZ-TIFS CORPORATIONdirector of
- ZZZ-TRIANGLE HOLDING INCORPORATEDdirector of
- ZZZ-INTERMEDICAdirector of
- ZZZ-MCI LTD.director of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.director of
- ZZZ-OIL IMPEXdirector of
- ZZZ-MIESKA LIMITEDdirector of
- ZZZ-WEDGE CORPORATIONdirector of
- ZZZ-PINNACLE INVESTMENTS INC.director of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.director of
- ZZZ-LOVEIT LTD.director of
- ZZZ-REGNAUD CORPORATION LTD.director of
- ZZZ-PEA POD ASSOCIATES LTD.director of
- ZZZ-COSMART INC.director of
- ZZZ-FRY INVESTMENTS LTD.director of
- ZZZ-AEROSPACE TECHNOLOGIES LTD.director of
- ZZZ-AILERON INVESTMENT LTD.director of
- ZZZ-A.Z.L. CORPORATIONdirector of
- ZZZ-VENTURE C.I. LTD.director of
EURO SECRETARIES LTD.
- THE BOULDERS CORPORATIONsecretary of
- EMERALD ACRES INVESTMENTS LIMITEDsecretary of
- WYKEHAM INVESTMENTS LTDdirector of
- ZZZ-NEKA IMPORTING LTD.secretary of
- ZZZ-ALBEIRO HOLDINGS LTDsecretary of
- ZZZ-C.R.L. INTERNATIONAL LTD.secretary of
- ZZZ-DELTA OVERSEAS LTD.secretary of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.secretary of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.secretary of
- CASTAWAY COVE LTD.secretary of
- ZZZ-DRILLING RIGS INTERNATIONALdirector of
- ZZZ-DRILLING RIGS INTERNATIONALsecretary of
- EPIC CAPITAL CORP.secretary of
- ZZZ-R. AND A. INVESTMENTS LTDdirector of
- ZZZ-R. AND A. INVESTMENTS LTDsecretary of
- CAYVEST LTD.secretary of
- ISLAND FARMS LIMITEDsecretary of
- GRAY FAN CO. LTD.secretary of
- CAJAM INVESTMENT CO. LTD.secretary of
- ECONOMY TRAVEL LTD.secretary of
- NAUTICAL PLEASURE LTD.secretary of
- PLEASURE MARINE LTD.secretary of
- TRACTOR PARTS INTERNATIONAL LTD.secretary of
- ZZZ-SOLMAR LTD.secretary of
- STUDY METHODS INTERNATIONAL LIMITEDsecretary of
- OCEANA HOLDING INC.secretary of
- ZZZ-B.W.I. MARINE SERVICES LTD.secretary of
- GRENKIL INVESTMENTS LIMITEDsecretary of
- ZZZ-CAPSTONE INVESTMENTS LTD.secretary of
- ZZZ-KCM LTD.secretary of
- ZZZ-REALITY LTD.director of
- ZZZ-REALITY LTD.secretary of
- ZZZ-PEELE CORPORATIONsecretary of
- ZZZ-SHARDAN CORPORATION LTD.secretary of
- ZZZ-RELIANT INVESTMENTS LTD.secretary of
- ZZZ-PICKWICK INVESTMENTS LTD.secretary of
- ZZZ-DESIGN INCORPORATEDsecretary of
- ZZZ-JASON INVESTMENTS LTD.secretary of
- ZZZ-C.D. WARBURG LTD.secretary of
- ZZZ-EBON CORPORATIONsecretary of
- ZZZ-DELO MANAGEMENT LTD.secretary of
- ZZZ-LACK OF POWERsecretary of
- UNIVERSAL FINANCIERA S.A.director of
- UNIVERSAL FINANCIERA S.A.secretary of
- RJW COMPANY LTD.secretary of
- CHICHESTER LTD.director of
- CHICHESTER LTD.secretary of
- TRANS-AMERICAN FILMS INTERNATIONALdirector of
- TRANS-AMERICAN FILMS INTERNATIONALsecretary of
- ZZZ-STINGRAY PROPERTIES LTD.secretary of
- ZZZ-FORBES LANG & PIERCEsecretary of
- ZZZ-RANGERS LIMITEDdirector of
- ZZZ-RANGERS LIMITEDsecretary of
- ZZZ-LESKO LTD.secretary of
- ZZZ-TIFS CORPORATIONsecretary of
- ZZZ-INTERMEDICAsecretary of
- ZZZ-MCI LTD.secretary of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.secretary of
- ZZZ-OIL IMPEXsecretary of
- ZZZ-MIESKA LIMITEDsecretary of
- ZZZ-WEDGE CORPORATIONsecretary of
- ZZZ-PINNACLE INVESTMENTS INC.secretary of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.secretary of
- ZZZ-LOVEIT LTD.secretary of
- ZZZ-REGNAUD CORPORATION LTD.secretary of
- ZZZ-PEA POD ASSOCIATES LTD.secretary of
- ZZZ-COSMART INC.secretary of
- ZZZ-FRY INVESTMENTS LTD.secretary of
- ZZZ-GAMMA YACHTS LTD.director of
- ZZZ-GAMMA YACHTS LTD.secretary of
- ZZZ-AEROSPACE TECHNOLOGIES LTD.secretary of
- ZZZ-A-BROAD PRODUCTIONS LTD.secretary of
- ZZZ-AILERON INVESTMENT LTD.secretary of
- ZZZ-A.Z.L. CORPORATIONsecretary of
- ZZZ-VENTURE C.I. LTD.secretary of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.director of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.secretary of
EURO NOMINEES LTD.
- THE BOULDERS CORPORATIONdirector of
- EMERALD ACRES INVESTMENTS LIMITEDdirector of
- WYKEHAM INVESTMENTS LTDdirector of
- ZZZ-NEKA IMPORTING LTD.director of
- ZZZ-ALBEIRO HOLDINGS LTDdirector of
- ZZZ-C.R.L. INTERNATIONAL LTD.director of
- ZZZ-DELTA OVERSEAS LTD.director of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.director of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.director of
- CASTAWAY COVE LTD.director of
- ZZZ-DRILLING RIGS INTERNATIONALdirector of
- EPIC CAPITAL CORP.director of
- ZZZ-R. AND A. INVESTMENTS LTDdirector of
- CAYVEST LTD.director of
- ALPHA FINANCE CORPORATIONdirector of
- ALPHA FINANCE CORPORATIONsecretary of
- CAJAM INVESTMENT CO. LTD.director of
- CAJAM INVESTMENT CO. LTD.shareholder of
- ECONOMY TRAVEL LTD.director of
- TRACTOR PARTS INTERNATIONAL LTD.director of
- TRACTOR PARTS INTERNATIONAL LTD.shareholder of
- ZZZ-SOLMAR LTD.director of
- STUDY METHODS INTERNATIONAL LIMITEDdirector of
- OCEANA HOLDING INC.director of
- ZZZ-MCCAULEY & CO. LIMITEDdirector of
- ZZZ-B.W.I. MARINE SERVICES LTD.director of
- GRENKIL INVESTMENTS LIMITEDdirector of
- ZZZ-CAPSTONE INVESTMENTS LTD.director of
- ZZZ-KCM LTD.director of
- ZZZ-REALITY LTD.director of
- ZZZ-PEELE CORPORATIONdirector of
- ZZZ-SHARDAN CORPORATION LTD.director of
- ZZZ-RELIANT INVESTMENTS LTD.director of
- ZZZ-PICKWICK INVESTMENTS LTD.director of
- ZZZ-DESIGN INCORPORATEDdirector of
- ZZZ-JASON INVESTMENTS LTD.director of
- ZZZ-C.D. WARBURG LTD.director of
- ZZZ-EBON CORPORATIONdirector of
- ZZZ-DELO MANAGEMENT LTD.director of
- ZZZ-LACK OF POWERdirector of
- UNIVERSAL FINANCIERA S.A.director of
- RJW COMPANY LTD.director of
- CHICHESTER LTD.director of
- TRANS-AMERICAN FILMS INTERNATIONALdirector of
- ZZZ-STINGRAY PROPERTIES LTD.director of
- ZZZ-FORBES LANG & PIERCEdirector of
- ZZZ-MILI COMPANY LTD.director of
- ZZZ-RANGERS LIMITEDdirector of
- ZZZ-LESKO LTD.director of
- ZZZ-TIFS CORPORATIONdirector of
- ZZZ-TRIANGLE HOLDING INCORPORATEDdirector of
- ZZZ-INTERMEDICAdirector of
- ZZZ-MCI LTD.director of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.director of
- ZZZ-OIL IMPEXdirector of
- ZZZ-MIESKA LIMITEDdirector of
- ZZZ-WEDGE CORPORATIONdirector of
- ZZZ-PINNACLE INVESTMENTS INC.director of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.director of
- ZZZ-LOVEIT LTD.director of
- ZZZ-REGNAUD CORPORATION LTD.director of
- ZZZ-PEA POD ASSOCIATES LTD.director of
- ZZZ-COSMART INC.director of
- ZZZ-FRY INVESTMENTS LTD.director of
- ZZZ-GAMMA YACHTS LTD.director of
- ZZZ-AEROSPACE TECHNOLOGIES LTD.director of
- ZZZ-AILERON INVESTMENT LTD.director of
- ZZZ-A.Z.L. CORPORATIONdirector of
- ZZZ-CHRISTENSEN BOYLES INTERNATIONAL LTD.director of
- ZZZ-VENTURE C.I. LTD.director of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.director of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.president of
- ZZZ-CARIB NEXUS LTD.director of
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Adverse media
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