- Sources fused
- 1
- Ownership hops held
- 449
An absent edge means not yet observed — never does not exist.
Dale Capital Group Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Dale Capital Group Limited
- THE AVALON TRUST· shareholder of
- MR REMY JEAN NOEL· shareholder of
- MR REMY JEAN MARC· shareholder of
- Mrs MCCRACKEN AMANDA· shareholder of
- DRAGON CHI INVESTMENTS LIMITED· shareholder of
- MR LI FAP KIEN KAM YOUNG· shareholder of
- MRS LI FAP KIEN RAIZA BIBI· shareholder of
- MR CICERON ALAIN· shareholder of
- MRS CICERON GEORGETTE· shareholder of
- MR CICERON ANDY· shareholder of
- MRS CICERON NADINE· shareholder of
- Mr MPITI JOSHUA THABISO· shareholder of
- MRS ELY SYBIL NORLING· shareholder of
- MR ELY BENJAMIN· shareholder of
- Mr GATES CHARLES· shareholder of
- Mrs PETERSEN JULIE· shareholder of
- Mrs LAUTENBACH Tracy· shareholder of
- Mr BOODHOO Atish· shareholder of
- MR ROSS DAVID· shareholder of
- Mr KUIT TO SANG Sow Hon· shareholder of
- Mrs KUIT TO SANG Edith Cheung Ping Ying· shareholder of
- Mr KUIT TO SANG Francois· shareholder of
- MR HURRYNAG HEMSING· shareholder of
- MS HURRYNAG HOOLSEE DEVI· shareholder of
- MISS KOA WING SANDRINE· shareholder of
- MR KOA WING JEAN· shareholder of
- MRS KOA WING DEANNA· shareholder of
- MRS ROSS DONNA· shareholder of
- Mr Volente Joy Fowler· shareholder of
- Mr NORTHEDGE RUSSEL· shareholder of
- Mrs NORTHEDGE JACQUELINE ANN· shareholder of
- Mr WHATLEY HAROLD EDWARD· shareholder of
- MR MC GOWAN NIGEL· shareholder of
- Mr. HYACINTHE Jocelyn· shareholder of
- Mrs EVERITT MARGARET MAY· shareholder of
- Mr Ronald Arthur Everitt· shareholder of
- MR MADHOW PANDAY RAJKOOMAR· shareholder of
- MS RAJKOOMAR SNEHAPRABHA· shareholder of
- MR NOLAND NORMAN THEODORE· shareholder of
- MR. NOLAND NORMAN THEODORE· shareholder of
- MR NOLAND WAYNE ROGER· shareholder of
- MR VANBILJON PETER· shareholder of
- MS. RAJKOOMAR CHANDINI CHAWDAVI· shareholder of
- Mr LI CHIT KHIM Li Yan Fat· shareholder of
- Ms LI CHIT KHIM Marie Christine· shareholder of
- Minor LI CHIT KHIM Richard· shareholder of
- Ms NG PING MAN Rachel· shareholder of
- Mr RAMSAMY Devarajen· shareholder of
- MR Roland LA HAUSSE DE LALOUVIERE· shareholder of
- Mr SMITH Michael· shareholder of
- MR. GOPAUL Pravhatee· shareholder of
- MR. GOPAUL Ashvin· shareholder of
- MS. WIMMERS Lisa Colette· shareholder of
- Mrs MOYLES GRAEME JOHN· shareholder of
- MR. WHATLEY JOHN· shareholder of
- Mr WHATELY John· shareholder of
- MR PETTIT CHARLES EDWARD· shareholder of
- Mr FULENA Yogesh Kumar· shareholder of
- MR UNUTH MOHAMMAD SAMEER UDDIN· shareholder of
- MS. GOPAUL Khemla Prishnee· shareholder of
- MR. GOPAUL Suresh· shareholder of
- MISS SHADU ARUNA· shareholder of
- Mr LI KAM CHUEN Yiew Lioong· shareholder of
- MRS GOPAUL VEEDHEEYANTA· shareholder of
- MISS GOPAUL DEEPSHEEKA· shareholder of
- MR KOENIG MICHEL JOSEPH PIERRE· shareholder of
- Mr CHAN YEW TONG Robert· shareholder of
- Mr CHAN YEW TONG Chan Tat Hong· shareholder of
- Mr BOLES Timothy Coleridge· shareholder of
- Ms CHAN YEW TONG Domimique· shareholder of
- Mr DURSLEY Robert Thomas· shareholder of
- Mr LIVINGSTONE JOHN LEITCH· shareholder of
- MS SHADU RESHMA· shareholder of
- MS SHADU BIJAYELUXMI· shareholder of
- MR. RAJSING Gopaul· shareholder of
- Ms STRATHERN Anne Marie· shareholder of
- MISS CHOWTY STUTEE· shareholder of
- MRS POONIE BEEMA DEVI POONIE· shareholder of
- MR POONIE NEERMALSINGH· shareholder of
- MR POONIE SAHILL· shareholder of
- MRS CHOWTY SOONEELA· shareholder of
- MS GOPAUL NITISIA· shareholder of
- MS GOPAUL MITHEESING· shareholder of
- Mr LIM KEE Dominique· shareholder of
- Ms MUSSOODDEE Caroline· shareholder of
- MR GOPAUL DIMESH· shareholder of
- MR GOPAUL DARASING· shareholder of
- Mr VIRGINIE Jacques Laval· shareholder of
- Mrs WHATLEY DAPHNE BERYL· shareholder of
- MS. GOPAUL Devranee· shareholder of
- MR. GUNSTON THOMAS GRANT· shareholder of
- MRS. PARTRIDGE JOANNE LOUISE· shareholder of
- MR.PARTRIDGE Raymond John· shareholder of
- MR. PARTRIDGE Raymond John· shareholder of
- CENTRAL DEPOSITORY & SETTLEMENT CO. LTD.· shareholder of
- CENTRAL DEPOSITORY & SETTLEMENT CO. LTD· shareholder of
- MR CHOWTY LUVNISH· shareholder of
- MRS BROWN MEGAN· shareholder of
- MS PROAG POORNIMAH· shareholder of
- MS AFFEJEE SAJEDA· shareholder of
- MR PROAG SHIVKUMAR PEKUNRAI PRAKASH SOOKRAM SWATANAND· shareholder of
- MS PROAG SEEWOORANEE· shareholder of
- MS RAMDASS DEVINA· shareholder of
- Mr ROJEE Nicolas David· shareholder of
- Ms ELLIS Zoe Jennifer· shareholder of
- Ms MOONEAN Jenilaine· shareholder of
- MRS CORNICHE PAMELA· shareholder of
- MR CORNICHE DAVID· shareholder of
- CAPRICORN GLOBAL INVESTMENTS LIMITED· shareholder of
- PHOENIX INVESTMENTS EQUITIES HOLDINGS LIMITED· shareholder of
- LEISURE GAMES INVESTMENT LIMITED· shareholder of
- PILUKE HOLDINGS LIMITED· shareholder of
- PAMPLONA YOUTH INVESTMENT HOLDINGS LIMITED· shareholder of
- DALE GLOBAL HOLDINGS LIMITED· shareholder of
- TRINITY FINANCIAL GROUP LIMITED· shareholder of
- DALE NOMINEES LIMITED· shareholder of
- Leisure Games Distribution Company Limited· shareholder of
- ANDGUS INVESTMENT HOLDINGS LIMITED· shareholder of
- MR. LUCHOOMAN Briz· shareholder of
- MS. LUCHOOMAN Varuna .B.· shareholder of
- MS. LUCHOOMAN Mela· shareholder of
- MR. LUCHOOMAN Vicky .P.· shareholder of
- MR. LUCHOOMAN Isware· shareholder of
- MS. LUCHOOMAN Soomaria· shareholder of
- Dale Capital Partners Limited· shareholder of
- Mr THRAVES MITCHELL ALEXANDER· shareholder of
- Mrs LAITY GABRIELLE· shareholder of
- Mr SHOESSMITH STEVE MARK· shareholder of
- Mrs SHOESMITH CAROL ANNE· shareholder of
- MR BHUROSY TEJ· shareholder of
- MR BHUROSY CHAMAN· shareholder of
- MR BHUROSY NAGESHWAR SHARMA· shareholder of
- Mr Chia Fong SHIU KIN SIEN· shareholder of
- MRS MCCULLAGH SIMON· shareholder of
- Mr REID Irene Gertrude· shareholder of
- MR ANCHARAZ BHOJRAJ· shareholder of
- MR DAMREE Sheilan· shareholder of
- MS. DAMREE Shenika· shareholder of
- MS. DAMREE Sanavadee· shareholder of
- MR D'UNIENVILLE Arnaud· shareholder of
- MS. CAPES Lynette Marie Adeline· shareholder of
- Mr MC ARDLE Francis Xavier Hugh· shareholder of
- ASCOT PROPERTIES LIMITED· shareholder of
- MS GUDDYE SEEWOOKUMARI· shareholder of
- MR. DAMREE Talman· shareholder of
- MS. DAMREE Shanti· shareholder of
- Ms SHIU KIN SIEN Chun Liu· shareholder of
- Mrs SHIU KIN SIEN Chun Tow· shareholder of
- Mr SHIU KIN SIEN Chia Haow· shareholder of
- PRIME PROJECT TRADING LIMITED· shareholder of
- MRS DESSCAN GLADYSE· shareholder of
- MRS DESSCAN GRETIENNE· shareholder of
- MR DESSCAN DANIEL· shareholder of
- MR DESSCAN GERARD· shareholder of
- Mrs REES JULIE ANNE· shareholder of
- Mr REES DAVIS MICHAEL· shareholder of
- WOODLANDS HOUSE LEISURE LIMITED· shareholder of
- AIR ONE LIMITED· shareholder of
- MS PURMANUND CHITRA· shareholder of
- MR PURMANUND SANJAY· shareholder of
- MRS NUNDLOLL SUVITA· shareholder of
- MR NUNDLOLL KAMAL· shareholder of
- WOODLANDS HOUSE INVESTMENT HOLDINGS LIMITED· shareholder of
- MS KAUSHALYA HURRYNAG· shareholder of
- Mr MC ARDLE James Michael· shareholder of
- MRS FOUND LEONORA· shareholder of
- Ms CLARKSON Sherri Margaret· shareholder of
- DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITED· shareholder of
- SADC - ASIAN INVESTMENT GROUP LIMITED· shareholder of
- KERRIGOLD INVESTMENT HOLDINGS LIMITED· shareholder of
- KERRIGOLD INVESTMENTS HOLDINGS LIMITED· shareholder of
- TRINITY SECURITIES INTERNATIONAL LIMITED· shareholder of
- Mrs SARGEANT KELLY JOANNE· shareholder of
- Ms DOOKARANE Rameshwareesing· shareholder of
- MRS COMOLE GARIENNE· shareholder of
None in current sources.
449-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Dale Capital Group Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain363 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro TrustAlso holds roles at 2 other companies
- BROADGATE CAPITAL PARTNERS LIMITEDshareholder of
- Woodlands Global Holdings Limitedshareholder of
- DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the jeremiah trustAlso holds roles at 1 other company
- Woodlands Global Holdings Limitedshareholder of
- DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the kerrigold trustAlso holds roles at 1 other company
- KIH Investments Limitedshareholder of
- DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the rob roy education trustAlso holds roles at 1 other company
- Phoenix Investments Equities Holdings Limitedshareholder of
- DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the salty portfolio trustAlso holds roles at 1 other company
- Pincap Securities Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.