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
- 2
- UBO hops
- 2
Key facts
Risk signalCONCORD DISTRIBUTING SERVICES LIMITED is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- CONCORD DISTRIBUTING SERVICES LIMITED
- Markom Nominees Ltd· shareholder of
- SP NOMINEES LTD.· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
17 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.
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- ADARO GLOBAL CORPORATIONshareholder of
- Brinsop Estate Limitedshareholder of
- LOUGH GROUPS LIMITEDshareholder of
- Lerna Holdings Incorporatedshareholder of
- Costard Group Limitedshareholder of
- Auburn Group Services Limitedshareholder of
- Positive Estates Limitedshareholder of
- DASSETT OVERSEAS LIMITEDshareholder of
- Opulence Trade Limitedshareholder of
- Crispin Assets Ltdshareholder of
- NORTHWICK CAPITAL SECURITIES LTD.shareholder of