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
- 7
- 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 signalFISH FLEUR (BVI) LIMITED is a Company registered in IM 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.
- FISH FLEUR (BVI) LIMITED
- HAINE S.A.· shareholder of
- CORPORATE NOMINEES LIMITED· shareholder of
- BERESFORD TRUSTESS LTD· shareholder of
- BERESFORD NOMINEES LTD· shareholder of
- SPECTRUM NOMINEES LIMITED· shareholder of
- FRT SECRETARIAL LIMITED· shareholder of
- JOHN WALTER SOLE· 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 chain6 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
26 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.
- JESQO ESTATES LIMITEDshareholder of
- COVE HOLDINGS LIMITEDshareholder of
- INTERNATIONAL HYDRO INVESTMENTS LIMITEDshareholder of
- CARLON S.A.shareholder of
- KINVER HOLDINGS LIMITEDshareholder of
- WINDRUSH ENTERPRISES LIMITEDshareholder of
- ESTOIRE PROPERTY HOLDINGS LTDshareholder of
- BELEN CORPORATIONshareholder of
- RYECROFT LIMITEDshareholder of
- TWENTY THIRTEEN LIMITEDshareholder of
- DARAN CONSULTANTS LIMITEDshareholder of
- AMESIDE INVESTMENTS LIMITEDshareholder of
- BERWICK CONSULTANTS LIMITEDshareholder of
- JESQO ESTATES LIMITEDshareholder of
- COVE HOLDINGS LIMITEDshareholder of
- INTERNATIONAL HYDRO INVESTMENTS LIMITEDshareholder of
- KINVER HOLDINGS LIMITEDshareholder of
- WINDRUSH ENTERPRISES LIMITEDshareholder of
- ESTOIRE PROPERTY HOLDINGS LTDshareholder of
- BELEN CORPORATIONshareholder of
- GREENVALE HOLDINGS LIMITEDshareholder of
- RYECROFT LIMITEDshareholder of
- TWENTY THIRTEEN LIMITEDshareholder of
- RONAN CORPORATIONshareholder of
- AMESIDE INVESTMENTS LIMITEDshareholder of
- BERWICK CONSULTANTS 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