LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
International Steel Co., Ltd is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- International Steel Co., Ltd
- Brown - Kevin· shareholder of
- Glidden - Henry Kervin· shareholder of
- Intermetals Corporation· shareholder of
- Platten - Colin C· shareholder of
- Traub - Laurence· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
245 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.
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- ASHBOURNE LIMITEDsecretary of
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- Wilson and Sons Limitedsecretary of
- ROMORA CORPORATIONsecretary of
- A. C. I. Limitedsecretary of
- ELANYMOR LIMITEDsecretary of
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- Chrane Holdings Ltd.secretary of
- Chrane Holdings Ltd.shareholder of
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- Bel Finance Limitedsecretary of
- M.E.F.I.C. Limitedshareholder of
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- MEREDYTH INVESTMENT COMPANY LIMITEDsecretary of
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- Andaman Co. Ltd.secretary of
- Portway Investments Ltdsecretary of
- Davidson Marketing Associates Limitedsecretary of
- Berkshire Properties Limitedsecretary of
- Deel Limitedsecretary of
- Deel Limitedshareholder of
- P.G. Holdings Ltd.secretary of
- North Coast Investments Limitedsecretary of
- North Coast Investments Limitedshareholder of
- Orchard Limitedshareholder of
- Executive Management Consultants Limitedsecretary of
- Stonedene Limitedsecretary of
- Da Vinci Holdings Ltdsecretary of
- Larchwood Holdings Limitedsecretary of
- Investors Syndicate Ltdsecretary of
- Investors Syndicate Ltdshareholder of
- Richill Investments Ltd.secretary of
- Richill Investments Ltd.shareholder of
- Melco Limitedsecretary of
- S.V.G. Investments Ltdsecretary of
- S.V.G. Investments Ltdshareholder of
- Edimarc Limitedsecretary of
- Edimarc Limitedshareholder of
- Wembury Investments (Cayman) Limitedsecretary of
- Wembury Investments (Cayman) Limitedshareholder of
- Antimony Limitedsecretary of
- Palladium Limitedsecretary of
- Winding Reef Investments (Cayman) Limitedsecretary of
- South Coast Limitedsecretary of
- Lion Properties Limitedsecretary of
- Centrum Limitedsecretary of
- Galloway Properties Limitedsecretary of
- Bodem Trader Ltd.secretary of
- Lido Finance Corporationsecretary of
- Rachael Limited.secretary of
- Quality American Finance Incsecretary of
- Dorset Investments Limitedsecretary of
- Crown Industries Limitedsecretary of
- Teresi Investments, Ltd.secretary of
- Remainder II Limitedsecretary of
- Cromer Limitedsecretary of
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
- Brecon Investments (Cayman) Limitedsecretary of
- Brecon Investments (Cayman) Limitedshareholder of
- Kyneton Investments Ltdsecretary of
- Kyneton Investments Ltdshareholder of
- Ludlow Investment Ltd.secretary of
- Ludlow Investment Ltd.shareholder of
- SAKEBOMA INCORPORATEDsecretary of
- Maya Investments Limitedsecretary of
- Maya Investments Limitedshareholder of
- B. Squared Limitedsecretary of
- B. Squared Limitedshareholder of
- Roebuck Investments Limitedsecretary of
- Colyton Investments Limitedsecretary of
- Colyton Investments Limitedshareholder of
- Maya II Ltd.shareholder of
- Hambly Ltd.secretary of
- Ellingwood Ltd.secretary of
- A.C. Investments (Cayman) Limitedsecretary of
- Filbert Limitedsecretary of
- Walnut Limitedsecretary of
- Cashew Limitedsecretary of
- Bic Investment Corporation S.A.secretary of
- Cabel Hall Citrus Ltd.secretary of
- Cabel Hall Citrus Ltd.shareholder of
- Greenwood Limitedsecretary of
- Tan Enterprisessecretary of
- Sea Electronic Aids Ltdsecretary of
- Lantau Corporation Limited.secretary of
- Rustan Limitedsecretary of
- Kings Park Investments Ltd.secretary of
- CARDIFF SHIPPING LTD.secretary of
- CARDIFF SHIPPING LTD.shareholder of
- Staples Investments Ltd.secretary of
- SUNSET MARITIME LIMITEDsecretary of
- Commodity Traders Limitedsecretary of
- Commodity Traders Limitedshareholder of
- Esquire Securities Limitedsecretary of
- Pine Tree Ltd.secretary of
- Pine Tree Ltd.shareholder of
- Cedot Limitedsecretary of
- Cedot Limitedshareholder of
- Thunder Bay Investments Ltd.secretary of
- Thunder Bay Investments Ltd.shareholder of
- Leander Gc Limitedsecretary of
- Alary Finance Co. Ltd.secretary of
- Alary Finance Co. Ltd.shareholder of
- Shilton Limitedsecretary of
- Billy Mills Carpets Ltd.secretary of
- Billy Mills Carpets Ltd.shareholder of
- Mornington Industrial Holdings Ltd.shareholder of
- CAY CHEM LTDsecretary of
- CAY CHEM LTDshareholder of
- JAMBOREE LTDsecretary of
- JAMBOREE LTDshareholder of
- Treadstone Ltd.secretary of
- Treadstone Ltd.shareholder of
- Ming Investments Ltd.secretary of
- Hastings Corporation Ltdsecretary of
- Hastings Corporation Ltdshareholder of
- Lion Investments Limitedsecretary of
- I.M.H.A.G.shareholder of
- Kildonan Investments Limitedshareholder of
- First American Holdings Ltdsecretary of
- Midland International, Inc.secretary of
- Mafeclod Company Limitedsecretary of
- Curanda Ltdsecretary of
- British Financial Group Limitedsecretary of
- Calex Ltd.secretary of
- Garden Holdings Limitedsecretary of
- Cayman Asset Finance Limitedsecretary of
- N.J.A. International Consultingsecretary of
- Wilson Mesa Ranch- Ldcdirector of
- Wilson Mesa Ranch- Ldcsecretary of
- Mgrl Ltd.secretary of
- Centric Limitedsecretary of
- Sago Investments Limitedsecretary of
- Gowan Limitedsecretary of
- New World Ventures Limitedsecretary of
- New World Ventures Limitedshareholder of
- JFK International Ltdsecretary of
- Chapman Limitedsecretary of
- Twin City Limitedsecretary of
- Double Image Limitedsecretary of
- Road Works Limitedsecretary of
- Namax Ltdsecretary of
- Favorite Investment Limitedsecretary of
- Joint Limitedsecretary of
- VRL International Ltdsecretary of
- Montego Holdings Ltdsecretary of
- Helm Hydrocarbons- Limitedsecretary of
- Marine Limitedsecretary of
- Pelorus Energy- Limitedsecretary of
- Alumina.Comsecretary of
- Hammerfest Limitedsecretary of
- KS Company Limitedsecretary of
- Westmount Limitedsecretary of
- Radat Limitedsecretary of
- Interstate Services Limitedsecretary of
- Interstate Investments Limitedsecretary of
- CHARLOTTE LTDsecretary of
- Cayman Coves Limitedsecretary of
- Aztec Investment Company Limitedsecretary of
- Caribbean General Investments Limitedsecretary of
- Niagara Securities Limitedsecretary of
- Pelican Securities Limitedsecretary of
- Sierra Madre Ltd.secretary of
- Amman Ltd.secretary of
- Palmyra Investments Limitedsecretary of
- Electro Glo Co. Ltd.secretary of
- Unami International Limiteddirector of
- Unami International Limitedsecretary of
- Boreham Limitedsecretary of
- Steven Trading Ltd.secretary of
- Fiesta Securities Limitedsecretary of
- COUNTY PROPERTIES LTDsecretary of
- WENDY'S LTD.secretary of
- MFGAT INCsecretary of
- Lud Investments, Ltd.secretary of
- Springfield Limitedsecretary of
- American Investment Marketing Limitedsecretary of
- Optima Securities Limitedsecretary of
- Bankers International Financial Corporation Ltd.secretary of
- Jubel Holdings Ltdsecretary of
- Manro Haydensecretary of
- Fastnet Limitedsecretary of
- ANSFINANCE INTERNATIONAL LTD.secretary of
- ATLANTIC FINANCIAL SERVICES LTDsecretary of
- OUBLIMOI LIMITEDdirector of
- Braithwaite Santander Corporatsecretary of
- Wyndham Limitedsecretary of
- Drogheda Investments Limitedsecretary of
- Tristan Securities Ltd.secretary of
- Wadham Limitedsecretary of
- Prime Properties Ltd.secretary of
- Minnie Limitedsecretary of
- Middle East Ventures Ltd.secretary of
- Flat Limitedsecretary of
- Capital Financesecretary of
- Prospect Holdingsdirector of
- Prospect Holdingssecretary of
- Teresi Enterprises Ltdsecretary of
- KIRWAN INVESTMENTS LTDsecretary of
- KIRWAN INVESTMENTS LTDshareholder of
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- Remainder Limitedsecretary of
- Palamos Ltd.secretary of
- Forestal Ltd.secretary of
Brown - Kevin
- Babama Holdings Ltd.director of
- Commando (Cayman) Limitedshareholder of
- Cabel Hall Citrus Ltd.director of
- Cabel Hall Citrus Ltd.secretary of
- Cabel Hall Citrus Ltd.shareholder of
- Ming Investments Ltd.secretary of
- Esum Holding Company Ltddirector of
- Soylent Limiteddirector of
- Lion Investments Limiteddirector of
Glidden - Henry Kervin
- IT'S ALL BLACK INC.shareholder of
- Brett Holdings Limiteddirector of
- ROMAR INVESTMENTS LIMITEDdirector of
- Nerro Export Finance Ltd.director of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limiteddirector of
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- Parker Limiteddirector of
- Pompton Ltd.director of
- Cabel Hall Citrus Ltd.director of
- Esum Holding Company Ltddirector of
/06
Adverse media
Live scan on unlockPremium
A 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