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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signalLow
Risk
TAMWELL GROUP LTD. is a Company registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- TAMWELL GROUP LTD.
- BURNHAM LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
/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
199 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.
BURNHAM LIMITED
- APELDON CORPORATION INC.shareholder of
- BRADFIELD INTERNATIONAL CONSULTANTS INC.shareholder of
- BRYN GLOBAL CORP.shareholder of
- DALEVIEW INCORPORATEDshareholder of
- DUCHESS DEVELOPMENT LTD.shareholder of
- DYOLAND CORPORATIONshareholder of
- EDENWARD GLOBAL S.A.shareholder of
- FALERNO CONSULTING S.A.shareholder of
- FLAMELY ENTERPRISES INCORPORATEDshareholder of
- FOXWOOD ASSOCIATES INC.shareholder of
- GREENDALE MANAGEMENT CORP.shareholder of
- HALDEN ASSOCIATES INC.shareholder of
- HITCHIN INTERNATIONAL CORP.shareholder of
- JENSEN INDUSTRIES INC.shareholder of
- JONAS INTERNATIONAL INC.shareholder of
- KARON CORPORATIONshareholder of
- KINGSHILL INCORPORATEDshareholder of
- KOALA PROPERTIES CORP.shareholder of
- LUXANA GROUP LTD.shareholder of
- MORVILLE SERVICES GLOBAL CORP.shareholder of
- ONFAIR HOLDINGS S.A.shareholder of
- ORCHARD TRADING CORPORATIONshareholder of
- SEASCALE DEVELOPMENT INC.shareholder of
- TREEMOON HOLDINGS INC.shareholder of
- ASHMEADE INTERNATIONAL CORP.shareholder of
- BARNCASTLE TRADING CORPORATIONshareholder of
- BLACKSTONE CORP.shareholder of
- BLAKEFIELDS ENTERPRISES LIMITEDshareholder of
- BUCHAN DEVELOPMENT INC.shareholder of
- CHERRYWOOD HOLDINGS LTD.shareholder of
- CLANPORT CAPITAL INC.shareholder of
- COLNER BUSINESS CORP.shareholder of
- DANETREE CORPORATIONshareholder of
- GENSER MARINE CORPORATIONshareholder of
- IVORY HOLDINGS LTD.shareholder of
- JACKVILLE OVERSEAS CORP.shareholder of
- NISA TRADING S.A.shareholder of
- NORISTON DEVELOP S.A.shareholder of
- PHIREBE BUSINESS INC.shareholder of
- PORTSVILLE ENTERPRISES LTD.shareholder of
- QUAY PROPERTIES INC.shareholder of
- ROMOLA GLOBAL INC.shareholder of
- SPRINGPORT INVESTMENTS LIMITEDshareholder of
- STODFIELD BUSINESS CORPORATIONshareholder of
- TELOMA TRADING S.A.shareholder of
- TORKIN COMMERCIAL S.A.shareholder of
- VANDEN HOLDING CORPORATIONshareholder of
- BEDFORDSHIRE HOLDINGS LTD.shareholder of
- BINGHAM ASSETS INC.shareholder of
- BURROW INCORPORATEDshareholder of
- ECKLAND INCORPORATEDshareholder of
- EISERFELD ENTERPRISES INC.shareholder of
- ORLOP GLOBAL INC.shareholder of
- FLAMVALE INTERNATIONAL INCORPORATEDshareholder of
- GLOUCESTER PROPERTIES CORPORATIONshareholder of
- GOTLAND EQUITIES INC.shareholder of
- HALLFIELD GLOBAL INC.shareholder of
- HEARNVILLE INDUSTRIAL S.A.shareholder of
- JAY OVERSEAS INC.shareholder of
- JUBRAN INCORPORATEDshareholder of
- KERSEY ASSET LTD.shareholder of
- KESTON MANAGEMENT CORP.shareholder of
- OVAL DEVELOPMENT LIMITEDshareholder of
- QUESTOR GLOBAL CORP.shareholder of
- RIDGEWAY GROUP CORP.shareholder of
- TREELAND PROPERTIES LTD.shareholder of
- TUCKWOOD CAPITAL S.A.shareholder of
- CHALK HOLDINGS INC.shareholder of
- COURNON HOLDING CORP.shareholder of
- FALONGES CORP.shareholder of
- DREWE ENTERPRISES S.A.shareholder of
- EURYDICE OVERSEAS CORP.shareholder of
- FIREFIGHTER HOLDINGS CORP.shareholder of
- HURLSTONE CORPORATIONshareholder of
- ILLANIC CAPITAL LTD.shareholder of
- KENDON HOLDINGS INC.shareholder of
- LANDRIS CAPITAL S.A.shareholder of
- MEDFORD OVERSEAS S.A.shareholder of
- MINARD DEVELOP INC.shareholder of
- NICHOLSON ENTERPRISES INC.shareholder of
- NORTHBAY ESTATES S.A.shareholder of
- QUADRA TRADING LTD.shareholder of
- SILMARILLON DEVELOPMENT INC.shareholder of
- ULBRIGHT HOLDINGS ASSET INC.shareholder of
- UNISUR EQUITIES INC.shareholder of
- VIEWFORT PORTFOLIO LTD.shareholder of
- WALCO TRADING SERVICES INC.shareholder of
- ABBEYSTAR ASSOCIATES INC.shareholder of
- ARPILE ASSET LTD.shareholder of
- BLACKWELL MANAGEMENT LIMITEDshareholder of
- BLANCHE TECHNOLOGIES CORP.shareholder of
- CRISSON HOLDING LTD.shareholder of
- DELLOW HOLDING INCORPORATEDshareholder of
- EASWALD CAPITAL S.A.shareholder of
- EDDINGTON CORPORATIONshareholder of
- ENNO INTERNATIONAL INC.shareholder of
- GATESWOOD LIMITEDshareholder of
- GERLING INCORPORATEDshareholder of
- GOODMAN MANAGEMENT CORP.shareholder of
- HARLINGTON EQUITIES INC.shareholder of
- HELENA BUSINESS CORP.shareholder of
- JANKINS LIMITEDshareholder of
- KESINGWAY GROUP INC.shareholder of
- SOUTHBAY HOLDINGS INC.shareholder of
- TARBET INTERNATIONAL S.A.shareholder of
- VENDOME ASSET CORP.shareholder of
- VERENA BUSINESS LTD.shareholder of
- ALMONDBERRY GLOBAL INC.shareholder of
- BEEHIVE INC.shareholder of
- BUSH ENTERPRISES INC.shareholder of
- ZIRCON ASSETS S.A.shareholder of
- CHADWORTH COMPANY INCORPORATEDshareholder of
- DENROSE HOLDINGS CORPORATIONshareholder of
- DILLION HOLDINGS INCORPORATEDshareholder of
- DRAWBRIDGE INVESTMENTS LTD.shareholder of
- FANSHIP INCORPORATEDshareholder of
- FERNLEA INVESTMENTS LTD.shareholder of
- MOUNTBACK INCORPORATEDshareholder of
- NORTHPOINT CONSULTING S.A.shareholder of
- ORLON DEVELOP INC.shareholder of
- ORMINWAY COMMERCIAL S.A.shareholder of
- PADDINGTON HOLDING CORP.shareholder of
- QUENN INCORPORATEDshareholder of
- QUOTA MANAGEMENT INC.shareholder of
- TENFOLD SERVICES LTD.shareholder of
- UNIONVILLE CORPORATIONshareholder of
- VONDAC ENTERPRISES CORP.shareholder of
- WAKANDA INVESTMENTS GLOBAL CORP.shareholder of
- BEDALE CAPITAL CORP.shareholder of
- BELLCASTLE LIMITEDshareholder of
- CHESSINGTON INVESTMENTS INC.shareholder of
- CROOKDALE GLOBAL INC.shareholder of
- DUGGAN GLOBAL CORPORATIONshareholder of
- EUROVOICE INVESTMENTS LTD.shareholder of
- FIMPEX GROUP LTD.shareholder of
- FULLFORD MANAGEMENT LTD.shareholder of
- GRENVILLE CAPITAL INC.shareholder of
- HENNESSEY EQUITIES LTD.shareholder of
- ISABELA BUSINESS CORPORATIONshareholder of
- KAVARIS GLOBAL S.A.shareholder of
- HOPEFIELD GROUP INCORPORATEDshareholder of
- KEIGHLEY PROPERTIES S.A.shareholder of
- KERDALE INVESTMENTS INCORPORATEDshareholder of
- LANDWORTH ENTERPRISES INC.shareholder of
- LAURATE BUSINESS CORPORATIONshareholder of
- LEADWAY CONSULTANTS INC.shareholder of
- MANDOLIN HOLDING INC.shareholder of
- MIRACLE ENTERPRISES CORP.shareholder of
- MONUMENTAL GROUP INCORPORATEDshareholder of
- KINGSWELL INDUSTRIES LTD.shareholder of
- BEDBURG INTERNATIONAL LTD.shareholder of
- NEXSA TRADING GROUP INC.shareholder of
- NORTHBRIDGE INCORPORATEDshareholder of
- ONEGA ASSET INC.shareholder of
- QUADRIAN CAPITAL LTD.shareholder of
- ABEVILLE LIMITEDshareholder of
- QUARTCORP SERVICE S.A.shareholder of
- ROCKSTON INDUSTRIAL LTD.shareholder of
- SHERLAND ASSET S.A.shareholder of
- SPIRE PROPERTIES INC.shareholder of
- TARGA INCORPORATEDshareholder of
- VALENCY CORPORATIONshareholder of
- NORCROFT INCORPORATEDshareholder of
- NORDRING CORPORATIONshareholder of
- ORIX TRADING LTD.shareholder of
- PHILIP GLOBAL CORPORATIONshareholder of
- RUTHWELL ENTERPRISES LTD.shareholder of
- AQUILINE GLOBAL CORP.shareholder of
- BLUEGRASS BUSINESS CORP.shareholder of
- BRAVE GLOBAL INC.shareholder of
- CRINDALE GLOBAL CORPORATIONshareholder of
- DASTONA DEVELOPMENT CORPORATIONshareholder of
- STETSON GROUP LTD.shareholder of
- VANDRANA INCORPORATEDshareholder of
- VASE OVERSEAS LTD.shareholder of
- WALYNE MANAGEMENT INC.shareholder of
- APOCK HOLDINGS INC.shareholder of
- BADDON INVESTMENT INC.shareholder of
- BISCAY ENTERPRISES CORP.shareholder of
- COLINFORD HOLDINGS CORPORATIONshareholder of
- DANUBE TRADING INCORPORATEDshareholder of
- DRUMVIEW ENTERPRISES CORPORATIONshareholder of
- EUSTON PROPERTIES CORP.shareholder of
- IZALCO GROUP LTD.shareholder of
- KELLY BAY PACIFIC GROUP INC.shareholder of
- LAFLEUR EQUITIES INC.shareholder of
- LIROGE ENTERPRISES LIMITEDshareholder of
- MORETON ENTERPRISES INC.shareholder of
- OPUS OVERSEAS INC.shareholder of
- OVERLEA CORPORATIONshareholder of
- PHIXEL EQUITIES INC.shareholder of
- QUARTE GROUP INC.shareholder of
- QUASAR ASSOCIATES LTD.shareholder of
- RODSUN HOLDINGS CORPORATIONshareholder of
- SASOON GLOBAL CORPORATIONshareholder of
- TALEM GROUP CORP.shareholder of
- TRADEWIND INCORPORATEDshareholder of
- VALEO GROUP CORP.shareholder of
- VERENA HOLDINGS CORPORATIONshareholder of