LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
Wolverine Enterprises Ltd. is a Company registered in KY 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
- Wolverine Enterprises Ltd.
- Castenada - Bertha C· shareholder of
- Redlion Investments Limited· shareholder of
- Redshield Holdings 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
Directorship network
79 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.
Redlion Investments Limited
- Rente Investments Limitedshareholder of
- KYNANCE LIMITEDshareholder of
- CIV International Ltd.shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITEDshareholder of
- International Advertisers Limitedshareholder of
- NORTHERN ENERGY EXPLORATION LTD.shareholder of
- Colombia Energy Development Co.shareholder of
- Richmond Corporationshareholder of
- Hillbrook Corporationshareholder of
- Asolo Corporationshareholder of
- Kiln Investments Limitedshareholder of
- Sailwind Holdings Limitedshareholder of
- WICK LIMITEDshareholder of
- 17th Holdings Limitedshareholder of
- CEMAL INVESTMENT LIMITEDshareholder of
- SYLON HOLDINGS LIMITEDshareholder of
- CELON HOLDINGS LIMITEDshareholder of
- CELON INVESTMENT LTD.shareholder of
- WINLONG INVESTMENT LIMITEDshareholder of
- H.G.L. CONTINUATION (CAYMAN) LTD.shareholder of
- Obelisk Company Limitedshareholder of
- Seabiscuit Holdings Limitedshareholder of
- Sunflower Company Limitedshareholder of
- LWK2005 Company Limitedshareholder of
- CCE Investment Incshareholder of
Redshield Holdings Limited
- Rente Investments Limitedshareholder of
- ISLAND PROVISION LIMITEDshareholder of
- KYNANCE LIMITEDshareholder of
- CIV International Ltd.shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITEDshareholder of
- International Advertisers Limitedshareholder of
- NORTHERN ENERGY EXPLORATION LTD.shareholder of
- Colombia Energy Development Co.shareholder of
- Richmond Corporationshareholder of
- Hillbrook Corporationshareholder of
- Asolo Corporationshareholder of
- Kiln Investments Limitedshareholder of
- Sailwind Holdings Limitedshareholder of
- WICK LIMITEDshareholder of
- 17th Holdings Limitedshareholder of
- Fire Cracker Holdings Limitedshareholder of
- Samprass Limitedshareholder of
- Grenadier Limitedshareholder of
- Wizard (Bahamas) Limitedshareholder of
- Fran Limitedshareholder of
- Ng Gar Yun Ltd.shareholder of
- J. Slik Limitedshareholder of
- Turandot Holdings Limitedshareholder of
- Sunriser Holdings Corpshareholder of
- JS & King Limitedshareholder of
- Kenson Inc.shareholder of
- Hope Chest Ltd.shareholder of
- Oronsay Limitedshareholder of
- Loncan Co. Ltd.shareholder of
- Outlook Diamond Limitedshareholder of
- Vista Diamond Limitedshareholder of
- NAB Investments Limitedshareholder of
- Alan Investments Limitedshareholder of
- Malibu Cayman Limitedshareholder of
- Cherrywalk Limitedshareholder of
- Avenue Holdings Limitedshareholder of
- Triune Company Ltd.shareholder of
- Wardwell Holdings Limitedshareholder of
- Ozymandias Limitedshareholder of
- Yamlisang Company Limitedshareholder of
- Angel Cake Icings Company Limitedshareholder of
- CEMAL INVESTMENT LIMITEDshareholder of
- SYLON HOLDINGS LIMITEDshareholder of
- CELON HOLDINGS LIMITEDshareholder of
- CELON INVESTMENT LTD.shareholder of
- WINLONG INVESTMENT LIMITEDshareholder of
- H.G.L. CONTINUATION (CAYMAN) LTD.shareholder of
- Pazamor Limitedshareholder of
- Wise Kids Holdings Ltd.shareholder of
- Westbridge Holdings Limitedshareholder of
- Cameron Holdings Limitedshareholder of
- Seabiscuit Holdings Limitedshareholder of
- Sunflower Company Limitedshareholder of
- LWK2005 Company Limitedshareholder of