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
- 9
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTHAMES ENTERPRISES 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.
- THAMES ENTERPRISES LIMITED
- THE BEARER· shareholder of
- HARRINGTON LIMITED as Trustees of the Per Lu Shun· shareholder of
- SHILA SHAMJIL PATEL· shareholder of
- HARRINGTON LIMITED as Trustees of the Palitana Trust· shareholder of
- BACHMANN BETA LIMITED· shareholder of
- BACHMANN ALPHA LIMITED· shareholder of
- MAYFAIR NOMINEES LIMITED· shareholder of
- RICHMOND NOMINEES LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
110 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.
- SPRIGG PROPERTY LIMITEDshareholder of
- SPRIGG PROPERTY LIMITEDshareholder of
- Wilvale Limitedshareholder of
- HAMPTON SERVICES LIMITEDshareholder of
- Africa Ventures Limitedshareholder of
- Cyclone Logistics Limitedshareholder of
- Lime Logistics Limitedshareholder of
- SEAWARD INVESTMENTS LIMITEDshareholder of
- VR TRADING LIMITEDshareholder of
- RAVINE LIMITEDshareholder of
- EVESHAM OVERSEAS HOLDINGS LIMITEDshareholder of
- HOMEFRONT INVESTMENTS LIMITEDshareholder of
- SHARLENE PROPERTY HOLDINGS LTD.shareholder of
- LION ROCK HOLDINGS LIMITEDshareholder of
- ACREFIELD LIMITEDshareholder of
- EBONY OVERSEAS INVESTMENTS LIMITEDshareholder of
- TOBRUN PROPERTY HOLDINGS LTD.shareholder of
- ROBA EUROPE LIMITEDshareholder of
- C. R. FOUNDATION ASSETS LTD.shareholder of
- REEM EUROPE LIMITEDshareholder of
- MEXTED CONSULTANTS LIMITEDshareholder of
- DELLSTORE HOLDINGS LIMITEDshareholder of
- HALVFULL INTERNATIONAL LIMITEDshareholder of
- WEST POINT ASSOCIATES LIMITEDshareholder of
- TECHWOOD MANAGEMENT LIMITEDshareholder of
- KAMILA SERVICES LIMITEDshareholder of
- DURLSTON PROPERTIES LIMITEDshareholder of
- BALTIC LOGISTICS AND SERVICES LIMITEDshareholder of
- ROYVILLE LIMITEDshareholder of
- MARLEIGH ENTERPRISES LIMITEDshareholder of
- Publications Holdings (PH) Ltd.shareholder of
- INTRANETZ INTERNATIONAL LIMITEDshareholder of
- Splendor Limitedshareholder of
- LAYIA LIMITEDshareholder of
- HIGHSIGN LIMITEDshareholder of
- SILVERHOOKS PROPERTY INC.shareholder of
- Aftrade Holdings Limitedshareholder of
- KERSAY INTERNATIONAL LIMITEDshareholder of
- DANDI BTP LIMITED.shareholder of
- KENAI ASSOCIATES LIMITEDshareholder of
- Masasa Investments Limitedshareholder of
- WAREING LIMITEDshareholder of
- Zibaroo Limitedshareholder of
- SALGADO FINANCE LIMITEDshareholder of
- SONTEGRA LIMITEDshareholder of
- SIMONSAS LIMITEDshareholder of
- PARAGON MARKETING LIMITEDshareholder of
- C.B.A. Consulting Limitedshareholder of
- CURSA INTERNATIONAL LIMITEDshareholder of
- AFRICAN AGRICULTURAL ADVISORS LIMITED.shareholder of
- LIAISON ENTERPRISES LIMITEDshareholder of
- ASSANA INVESTMENTS LIMITEDshareholder of
- Saco Logistics Limitedshareholder of
- GARTMORE SERVICES LIMITEDshareholder of
- Satellite Technologies Services Limitedshareholder of
- SRARS Limitedshareholder of
- DORGAN INVESTMENTS LIMITEDshareholder of
- CHAMPION CONSULTANTS LIMITEDshareholder of
- YTS LIMITEDshareholder of
- Bayamo Holdings Limitedshareholder of
- BOYDE INVESTMENT HOLDINGS LIMITEDshareholder of
- RIVERHILL LIMITEDshareholder of
- LEDSTON LIMITEDshareholder of
- BELSTAR LIMITEDshareholder of
- BELLWAY LIMITEDshareholder of
- V & M GRAIN TRADING LIMITEDshareholder of
- Rosewood Trading Limitedshareholder of
- AlphaOre Limitedshareholder of
- SEAWARD PROPERTIES LIMITEDshareholder of
- QUAD ONE LIMITEDshareholder of
- IVORY GOLD LIMITEDshareholder of
- Xelnex Global Limitedshareholder of
- WHITEHEATH PROPERTY HOLDINGS LTD.shareholder of
- SIS LOGISTICS LIMITEDshareholder of
- AL NISSER HOLDINGS LIMITEDshareholder of
- Broken Hill Motion Picture Company Limitedshareholder of
- DRAGAN PROPERTIES LIMITEDshareholder of
- MERHLIN INTERNATIONAL UN LIMITEDshareholder of
- Kurzan Ltdshareholder of
- TYRELL LIMITEDshareholder of
- Ground Modelling Technologies Limitedshareholder of
- Precious Property Limitedshareholder of
- FURZEDOWN HOLDINGS LIMITEDshareholder of
- Africa Ventures Limitedshareholder of
- ISTVAN S.A.shareholder of
- SPRIGG PROPERTY LIMITEDshareholder of
- LION ROCK HOLDINGS LIMITEDshareholder of
- AMETHYST OVERSEAS HOLDINGS LIMITEDshareholder of
- ROBA EUROPE LIMITEDshareholder of
- REEM EUROPE LIMITEDshareholder of
- DELLSTORE HOLDINGS LIMITEDshareholder of
- DURLSTON PROPERTIES LIMITEDshareholder of
- Publications Holdings (PH) Ltd.shareholder of
- KASTORIA LIMITEDshareholder of
- Aftrade Holdings Limitedshareholder of
- Masasa Investments Limitedshareholder of
- SIMONSAS LIMITEDshareholder of
- RODIN DEVELOPMENT LIMITEDshareholder of
- Saco Logistics Limitedshareholder of
- SRARS Limitedshareholder of
- Cornfield Properties Limitedshareholder of
- Bayamo Holdings Limitedshareholder of
- RIVERHILL LIMITEDshareholder of
- BELLWAY LIMITEDshareholder of
- V & M GRAIN TRADING LIMITEDshareholder of
- SEAWARD PROPERTIES LIMITEDshareholder of
- QUAD ONE LIMITEDshareholder of
- WHITEHEATH PROPERTY HOLDINGS LTD.shareholder of
- SIS LOGISTICS LIMITEDshareholder of
- DRAGAN PROPERTIES 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