LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
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Key facts
Risk signalLow
Risk
GARDENIA ADVENTURE INC. is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
- GARDENIA ADVENTURE INC.
- MAYO SECRETARIES LIMITED· shareholder of
- MAYO NOMINEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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
17 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.
MAYO SECRETARIES LIMITED
- PROTON MARKETING & INVESTMENT CO. LTD.shareholder of
- REOMAR HOLDING LIMITEDshareholder of
- DANASTAR MARKETING LIMITEDshareholder of
- BASILEA HOLDINGS LIMITEDshareholder of
- DRILLING CONSULTANCY LIMITEDshareholder of
- HARRILEN ENGINEERING LTD.shareholder of
- NIMA INVESTMENTS LIMITEDshareholder of
- AMULET HOLDING LTD.shareholder of
- DHOW CAPITAL S.A.shareholder of
MAYO NOMINEES LIMITED
- PROTON MARKETING & INVESTMENT CO. LTD.shareholder of
- REOMAR HOLDING LIMITEDshareholder of
- BASILEA HOLDINGS LIMITEDshareholder of
- DRILLING CONSULTANCY LIMITEDshareholder of
- HARRILEN ENGINEERING LTD.shareholder of
- NIMA INVESTMENTS LIMITEDshareholder of
- AMULET HOLDING LTD.shareholder of
- DHOW CAPITAL S.A.shareholder of