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 signalARLO LIMITED is a Company registered in GG 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.
- ARLO LIMITED
- THE BEARER· shareholder of
- Hamilton Nominees Limited· shareholder of
- Hamilton Trustees Limited· shareholder of
- FIMAN TRUSTEES LIMITED· shareholder of
- HAMILTON NOMINESS LIMITED· 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
39 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.
- DUNSANDEL S.A.shareholder of
- CATEX ENTERPRISES LIMITEDshareholder of
- CASMIR GROUP LTD.shareholder of
- PURSE SEINER HOLDINGS LIMITEDshareholder of
- Virgo Properties London Limitedshareholder of
- WALCOTT RESOURCES LIMITEDshareholder of
- Gablescom Limitedshareholder of
- Ski Investments Limitedshareholder of
- STG Management Limitedshareholder of
- STJ International Limitedshareholder of
- RISALA ASSETS LIMITEDshareholder of
- MEISHAN LIMITEDshareholder of
- CV Moorings Limitedshareholder of
- Sextant Ventures Limitedshareholder of
- DUNSANDEL S.A.shareholder of
- CATEX ENTERPRISES LIMITEDshareholder of
- WALCOTT RESOURCES LIMITEDshareholder of
- Gablescom Limitedshareholder of
- Ski Investments Limitedshareholder of
- MEISHAN LIMITEDshareholder of
- Sextant Ventures Limitedshareholder of
- DUNSANDEL S.A.shareholder of
- SAPETA LIMITEDshareholder of
- WALCOTT RESOURCES LIMITEDshareholder of
- RISALA ASSETS LIMITEDshareholder of
- AVOCET HOLDINGS LIMITEDshareholder of
- ANTARES INVESTMENTS LIMITEDshareholder of
- JACARANDA HOLDINGS LIMITEDshareholder of
- OFFSHORE INDUSTRIALS LIMITEDshareholder of
- DONTREE MANAGEMENT LIMITEDshareholder of
- SPRING BAY TRADING LIMITEDshareholder of
- LANIS LIMITEDshareholder of
- AU LAIT LIMITEDshareholder of
- MEISHAN LIMITEDshareholder of
- Pelhams Assets Limitedshareholder of
- BRAYDON LIMITEDshareholder of
- VILLA POSEIDON LIMITEDshareholder of
- BRIVELLE CORPORATIONshareholder of
- BEULAH 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