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
- 6
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalD.G.O. ENTERPRISES LTD is a Company registered in KY 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.
- D.G.O. ENTERPRISES LTD
- Bates - Nigel & Kate· shareholder of
- Bird - David· shareholder of
- Owen - David Glynne· shareholder of
- Owen - Joan-Anne (Deceased)· shareholder of
- Stein - Grant J R· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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.
- M-K MANAGEMENT LTD.shareholder of
- Aberystwyth Limitedshareholder of
- Western Timber Resources Limitedshareholder of
- NABORS DRILLING SERVICES LTD.director of
- NABORS DRILLING SERVICES LTD.shareholder of
- Hotelco Holdings Ltd.shareholder of
- M-K MANAGEMENT LTD.shareholder of
- Western Timber Resources Limitedshareholder of
- Kirkhope Holdings Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.director - b of
- Cesar Hotelco (Cayman) Ltd.director of
- Cesar Hotelco (Cayman) Ltd.secretary of
- Cesar Hotelco (Cayman) Ltd.vice-president of
- AQUADELIGHTS LTD.is signatory for
- AQUADELIGHTS LTD.shareholder of
- Hotelco Holdings Ltd.director - class b of
- Hotelco Holdings Ltd.director of
- Hotelco Holdings Ltd.shareholder of
- Hotelco Holdings Ltd.vice-president of
- Condoco Ltd.director - class b of
- Condoco Ltd.shareholder of
- Villasco Grand Cayman Resort Ltd.director - class b of
- Condoco Grand Cayman Resort Ltd.director - class b of
- Condoco Grand Cayman Resort Ltd.director of
- Villaco Ltd.director - class b of
- Villaco Ltd.shareholder of
- M-K MANAGEMENT LTD.shareholder of
- Nations Petroleum Development Limitedshareholder of
- New Meteor Investments Limitedshareholder 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