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
- 1
- Sources
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCAPLAND HOLDINGS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CAPLAND HOLDINGS LIMITED
- ANNINGTON LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
126 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.
- SPEED SHIPPING COMPANY LIMITEDdirector of
- SPEED SHIPPING COMPANY LIMITEDlegal representative of
- BALDERTON LIMITEDdirector of
- BALDERTON LIMITEDlegal representative of
- FENNELL HOLDING LIMITEDdirector of
- FENNELL HOLDING LIMITEDlegal representative of
- ASSOCIATED SHIPPING & TRANSPORT LIMITEDdirector of
- ASSOCIATED SHIPPING & TRANSPORT LIMITEDlegal representative of
- IDENTICARD LIMITEDdirector of
- IDENTICARD LIMITEDlegal representative of
- REDCLIFFE HOLDINGS LIMITEDdirector of
- REDCLIFFE HOLDINGS LIMITEDlegal representative of
- ORTHO HOLDINGS LTDdirector of
- ORTHO HOLDINGS LTDlegal representative of
- ASHFORD HOLDINGS LIMITEDdirector of
- ASHFORD HOLDINGS LIMITEDlegal representative of
- MANRESA HOLDING LIMITEDdirector of
- MANRESA HOLDING LIMITEDlegal representative of
- CLERKENWELL HOLDING LIMITEDdirector of
- CLERKENWELL HOLDING LIMITEDlegal representative of
- Marico Development Limiteddirector of
- Marico Development Limitedlegal representative of
- CATFORD HOLDING LIMITEDdirector of
- CATFORD HOLDING LIMITEDlegal representative of
- ANNINGTON LIMITEDdirector of
- ANNINGTON LIMITEDlegal representative of
- H.C. ENTERPRISES LIMITEDdirector of
- H.C. ENTERPRISES LIMITEDlegal representative of
- CHATSWORTH LIMITEDdirector of
- CHATSWORTH LIMITEDlegal representative of
- CHANDOS LIMITEDdirector of
- CHANDOS LIMITEDlegal representative of
- Macclesfield Limiteddirector of
- Macclesfield Limitedlegal representative of
- CORLY HOLDING LTDdirector of
- CORLY HOLDING LTDlegal representative of
- AST INVESTMENTS LIMITEDdirector of
- AST INVESTMENTS LIMITEDlegal representative of
- MISTRAL PAY LTDdirector of
- MISTRAL PAY LTDlegal representative of
- SINTESI LTDdirector of
- SINTESI LTDlegal representative of
- Methis Management Ltddirector of
- Methis Management Ltdlegal representative of
- EIGHT H. GROUP LTD.director of
- EIGHT H. GROUP LTD.legal representative of
- ATENA MANAGEMENT LTDdirector of
- ATENA MANAGEMENT LTDlegal representative of
- AMALIA PROPERTIES LTDdirector of
- AMALIA PROPERTIES LTDlegal representative of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDsecretary of
- JURON HOLDINGS LIMITEDsecretary of
- TINNY LIMITEDsecretary of
- VDK HOLDINGS LIMITEDsecretary of
- SAPHIRE LIMITEDsecretary of
- EUROFOCUS LIMITEDsecretary of
- SANVAL LIMITEDsecretary of
- IDENTICARD LIMITEDsecretary of
- CRITCHLEY INVESTMENT LTDsecretary of
- DELVINO LIMITEDsecretary of
- JUTLAND TRADING LTDsecretary of
- Bandon Trading Ltdsecretary of
- PROCORRE CONSULTING SERVICES LTDsecretary of
- LOWER PARK LIMITEDsecretary of
- ROXWELL LIMITEDsecretary of
- WALLINGTON LIMITEDsecretary of
- CROMPTON TRADING LIMITEDsecretary of
- WHITELEYS TRADING LIMITEDsecretary of
- NORTHBROOKE HOLDINGS LIMITEDsecretary of
- Matterton Enterprises Limitedsecretary of
- ASHFORD HOLDINGS LIMITEDsecretary of
- SEDAN TRADING LIMITEDsecretary of
- DARWELL TRADING LIMITEDsecretary of
- CHEYNE HOLDING LIMITEDsecretary of
- HALKIN TRADING LIMITEDsecretary of
- PROCORRE SERVICES LTDsecretary of
- GLEN MAY PARTNERSHIP SERVICES LIMITEDsecretary of
- DE VILHENA HOLDING LIMITEDsecretary of
- DE VILHENA TRADING LIMITEDsecretary of
- SELEDA TRINITY LTDsecretary of
- Pentonville Holding Limitedsecretary of
- TECHNOLOGY & PROCESSING LIMITEDsecretary of
- MAC MANAGEMENT LTDsecretary of
- Marico Development Limitedsecretary of
- SAMROB LIMITEDsecretary of
- CATFORD HOLDING LIMITEDsecretary of
- COOMBE HOLDING LIMITEDsecretary of
- ANNINGTON LIMITEDsecretary of
- H.C. ENTERPRISES LIMITEDsecretary of
- CHATSWORTH LIMITEDsecretary of
- CHANDOS LIMITEDsecretary of
- Macclesfield Limitedsecretary of
- CORLY HOLDING LTDsecretary of
- Karan Holding Ltdsecretary of
- LANGTON DISTRIBUTION LTDsecretary of
- RUMLEY INTERNATIONAL LIMITEDsecretary of
- ZEDIN ENTERPRISES LTDsecretary of
- ASBORN ENTERPRISES LIMITEDsecretary of
- BLUE PILGRIMS LTDsecretary of
- DRASIN ASSOCIATED LTDsecretary of
- CAMILUS INTERNATIONAL LTDsecretary of
- NUVI GROUP SERVICES LTDsecretary of
- SINTESI LTDsecretary of
- Methis Management Ltdsecretary of
- FAMINVEST INVESTMENTS AND BUSINESS LTD.secretary of
- ATENA MANAGEMENT LTDsecretary of
- MADRINA CORPORATE INC. LTDsecretary of
- AMALIA PROPERTIES LTDsecretary of
- CHEADLE LIMITEDsecretary of
- QUORSO GLOBAL LIMITEDsecretary of
- ROXWELL LIMITEDdirector of
- ROXWELL LIMITEDlegal representative of
- WALLINGTON LIMITEDdirector of
- WALLINGTON LIMITEDlegal representative of
- ASHFORD HOLDINGS LIMITEDdirector of
- ASHFORD HOLDINGS LIMITEDlegal representative of
- CHEYNE HOLDING LIMITEDdirector of
- CHEYNE HOLDING LIMITEDlegal representative of
- HALKIN TRADING LIMITEDdirector of
- HALKIN TRADING LIMITEDlegal representative of
- Macclesfield Limiteddirector of
- Macclesfield Limitedlegal representative of
- CORLY HOLDING LTDdirector of
- CORLY HOLDING LTDlegal representative of
- SINTESI LTDdirector of
- SINTESI LTDlegal representative 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