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
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalArden Global S.A. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Arden Global S.A.
- Stanley Davis Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
29 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.
- Verisfield Ltd.director of
- Strikewood Corp.director of
- Worldwide Trading Systems Ltd.director of
- Worldwide Trading Systems Ltd.secretary of
- Scan Premier Limiteddirector of
- GeoProMining Ltdshareholder of
- Dartmoor Consultants S.A.director of
- GeoProMining Ltddirector of
- STRATEGIC MINERALS CORPORATIONdirector of
- STRATEGIC MINERALS CORPORATIONshareholder of
- ALOSTA LIMITEDdirector of
- GERMEST BUSINESS INC.director of
- LICARDO BUSINESS INC.director of
- PACIFIC INVESTCORP LIMITEDdirector of
- FIORLANE LIMITEDdirector of
- Silver Sand Group Ltd.director of
- Silver Sand Group Ltd.secretary of
- Mildway Business, Incdirector of
- Mildway Business, Incshareholder of
- Wishing Stone SAdirector of
- Orange Tree Enterprises SAdirector of
- NORBURY TRADING LIMITEDdirector of
- Willtone Management Limiteddirector of
- Willtone Management Limitedshareholder of
- Estowest Investment Ltd.director of
- Binkler Finance Inc.director of
- DISTRIBUTION MANAGEMENT LIMITEDdirector of
- Rual Rolled Metal Ltd.director of
- GeoProMining Ltddirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier