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
KORD HOLDINGS INC. is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- KORD HOLDINGS INC.
- MOORES NOMINEES LIMITED· shareholder of
- THE BEARER· 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
14 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.
MOORES NOMINEES LIMITED
- ANGLO-AFRICAN DISTRIBUTORS CO. INC.shareholder of
- GELA INVESTMENTS LIMITEDshareholder of
- SHALDON MARKETING CORP.shareholder of
- ROSEGARTH DEVELOPMENTS LIMITEDshareholder of
- THE CALEDONIAN HALLMARK COMPANY LIMITEDshareholder of
- FEDERICA LIMITEDshareholder of
- FINLANDIA INVESTMENTS LTD.shareholder of
- MEVANNA LIMITEDshareholder of
- WILLOW INVESTMENTS SERVICES LTDshareholder of
- PENVILLE INVESTMENTS LIMITEDshareholder of
- NYATI TRADING LIMITEDshareholder of
- MARCHE MONDIAL CONSULTANTS LIMITEDshareholder of
- WAKEFIELD HOUSE LIMITEDshareholder of
- Revla Limitedshareholder of