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- UBO hops
- 1
Key facts
Risk signalIZAR TRADING LTD is a Company registered in VG 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
92 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.
- CONALL LTDdirector of
- ELNORA LTD.director of
- LANN LTDdirector of
- BALLEY'S HOLDING LTD.director of
- MARKSON HOLDING LTDdirector of
- NORDELLA INVESTMENTS LTDdirector of
- PENTEL INVESTMENT LTDdirector of
- ENEKO LTD.director of
- GANIX INVEST LTD.director of
- RODMELL TRADING LTDdirector of
- RODMELL TRADING LTDshareholder of
- LUMEAH LIMITEDdirector of
- MANDALE HOLDINGS LIMITEDdirector of
- MANTIS BUSINESS LIMITEDdirector of
- MANSFORD MANAGEMENT LIMITEDdirector of
- IVORY INVESTMENTS MANAGEMENT LTDdirector of
- MILLER MARKETING LIMITEDdirector of
- BROADBAND WIRELESS DEVELOPMENT CORPORATIONdirector of
- Westerbridge Ventures Ltd.director of
- Westerbridge Ventures Ltd.secretary of
- VENEZIASITE LIMITEDdirector of
- CORWELL HOLDINGS LIMITEDdirector of
- HASINA LTDdirector of
- KEBI LTDdirector of
- CALANDRA LTDsecretary of
- CALANDRA LTDshareholder of
- EDUR LTDdirector of
- ARGIDER INVESTMENT LTD.director of
- BEREZI INVEST LTDdirector of
- DANEL TRADING LTDdirector of
- BYSTRON INVESTMENTS LTDdirector of
- CARLISLE HOLDINGS LTDdirector of
- JAMSFIELD INVESTMENTS LTDdirector of
- FRUSALINI LIMITEDdirector of
- TELECOM DEVELOPMENT COMPANY BANGLADESH LTDdirector of
- NAYARA LTD.director of
- SENDOA LTD.director of
- TIEDE LTD.director of
- BONGELLINA LIMITEDdirector of
- BRUSIMPEX LIMITEDdirector of
- BYTHE LIMITEDdirector of
- CINAMOON LIMITEDdirector of
- CRISTRE LIMITEDdirector of
- EDISVOLD LIMITEDdirector of
- ENFOPAX LIMITEDdirector of
- KEVEEN LIMITEDdirector of
- MESA PEAK LIMITEDdirector of
- PASDION LIMITEDdirector of
- NAHIA TRADING LTD.director of
- UDANE TRADING LTD.director of
- FEDDE INVEST LTDdirector of
- WIBO INVESTMENTS LTD.director of
- MIRINDA INVESTING LTD.director of
- GALAKTICA LTDdirector of
- STRONGTOWER INVESTMENTS LIMITEDdirector of
- KENWAY FINANCIAL LIMITEDdirector of
- LUXICON MANAGEMENT LIMITEDdirector of
- MANTIGUA MANAGEMENT LIMITEDdirector of
- MAXUM LINK LIMITEDdirector of
- MISTTIBY LIMITEDdirector of
- QUATISY LIMITEDdirector of
- ABENE LTD.director of
- ANDER TRADING LTD.director of
- FREIGAN LTDdirector of
- UMILYNE LTDdirector of
- OINPORT LTDdirector of
- HESSITE MARKETING LTDdirector of
- ROCKCRYSTAL INVESTMENTS LTDdirector of
- DIGITAL BUSINESS LTDdirector of
- WRIGHT CAPITAL LTDdirector of
- CAPSO INVESTMENT LTDdirector of
- WHITEROCK INVEST HOLDINGS LTD.director of
- CALLATIS INVESTMENTS LTDdirector of
- TELECOM DEVELOPMENT COMPANY ASIA LTDdirector of
- NIRVANA OFFSHORE LTD.director of
- UNIFIELD INVESTING LTD.director of
- CLETIS LTD.director of
- COREY SERVICES LTD.director of
- JOSEBA LTD.director of
- JASELE INVESTMENTS LTDdirector of
- DANITA TRADING LTDdirector of
- ASTOLAT TRADING LTDdirector of
- GARBI TRADING LTD.director of
- IGON HOLDINGS LTDdirector of
- JULEN INVESTMENTS LTD.director of
- Nek Logistics Ltd.director of
- MYTIBEAM LIMITEDdirector of
- QAZZFIN LIMITEDdirector of
- FS Engineering Ltd.director of
- Global Freight Operators Ltd.director of
- SIROUN INVESTMENTS LTD.director of
- VESPERA LTDdirector of