LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
HIGH COLT COMPANY LIMITED is a Company registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- HIGH COLT COMPANY LIMITED
- KINGSTON GROUP LTD.· shareholder of
- NOTTINGHAM HOLDING LIMITED· shareholder of
- SP NOMINEES LTD· shareholder of
- OLEG KHATUNTSEV· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
6 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.
NOTTINGHAM HOLDING LIMITED
- LAVINIA CONTINENTAL INC.shareholder of
- DEXIA INVEST & TRADE INC.shareholder of
- SELLA INVEST & TRADE INC.shareholder of
- VENTIL INVEST & TRADE LTD.shareholder of
- SELTEX INTERNATIONAL LTD.shareholder of
- BITREX INTERNATIONAL LTD.shareholder of