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
- 2
- UBO hops
- 2
Key facts
Risk signalGOLDSPAN HOLDINGS 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.
- GOLDSPAN HOLDINGS LIMITED
- RICHMOND NOMINEES LIMITED· shareholder of
- Orion Nominees Limited· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
78 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.
- CRAIGAVON LIMITEDshareholder of
- ESTELL OVERSEAS LIMITEDshareholder of
- MILLEMONT OVERSEAS LIMITEDshareholder of
- CHALLENGER LOGISTICS LIMITEDshareholder of
- HESKIN INVESTMENTS LIMITEDshareholder of
- WYCLIFFE INVESTMENTS LIMITEDshareholder of
- BISLEY LIMITEDshareholder of
- HEYVILLE LIMITEDshareholder of
- STEPASIDE PROPERTIES LIMITEDshareholder of
- RHYHILL PROPERTIES LIMITEDshareholder of
- INTERNATIONAL CONSTRUCTION SERVICES LIMITEDshareholder of
- H.F. C.E. INTERNATIONAL LIMITEDshareholder of
- HALDEN PROPERTIES LIMITEDshareholder of
- KINGCUP PROPERTY HOLDINGS LTD.shareholder of
- FLORIAN PROPERTIES LIMITEDshareholder of
- FERNWORTH INTERNATIONAL LIMITEDshareholder of
- GROVE INVESTMENTS LIMITEDshareholder of
- FLORIS HOLDINGS LIMITEDshareholder of
- FULSTONE LIMITEDshareholder of
- HEARNVILLE PROPERTIES LIMITEDshareholder of
- KEYWORD LIMITEDshareholder of
- MELITA INVESTMENTS S.A.shareholder of
- GLENCOVE PROPERTIES LIMITEDshareholder of
- KEVERN LIMITEDshareholder of
- DURWOOD PROPERTIES LIMITEDshareholder of
- SEAWARD INVESTMENTS LIMITEDshareholder of
- ENAJEKCOL ESTABLISHMENT LIMITEDshareholder of
- DIVERSIFIED PORTFOLIO ADVISERS LIMITEDshareholder of
- CRAIGAVON LIMITEDshareholder of
- DAPPER HOLDINGS LIMITEDshareholder of
- GLENAMUCK INVESTMENT COMPANY LIMITEDshareholder of
- ESTELL OVERSEAS LIMITEDshareholder of
- INTERNATIONAL CHEMICAL GROUP LIMITEDshareholder of
- HIGHBRAE PROPERTY HOLDINGS LTD.shareholder of
- MADELEY LIMITEDshareholder of
- EXPRESS FLOWERS LIMITEDshareholder of
- GARTHDALE OVERSEAS DEVELOPMENTS LIMITEDshareholder of
- CHALLENGER LOGISTICS LIMITEDshareholder of
- ELENA OVERSEAS DEVELOPMENTS LIMITEDshareholder of
- BROOKTON HOLDINGS LIMITEDshareholder of
- RALEANA ENTERPRISES LIMITEDshareholder of
- CARIS PROPERTY HOLDINGS LTD.shareholder of
- DOS LIMITEDshareholder of
- GILANA ENTERPRISES LIMITEDshareholder of
- CHULA ENTERPRISES LIMITEDshareholder of
- ZIMSCULPT LIMITEDshareholder of
- INTERNATIONAL CONSTRUCTION SERVICES LIMITEDshareholder of
- H.F. C.E. INTERNATIONAL LIMITEDshareholder of
- HALDEN PROPERTIES LIMITEDshareholder of
- DEWAR MANAGEMENT LTD.shareholder of
- MATIKA HOLDINGS LIMITEDshareholder of
- DORGAN INVESTMENTS LIMITEDshareholder of
- MILLENIUM VENTURES LIMITEDshareholder of
- MAXRIDGE LIMITEDshareholder of
- BYFORD LIMITEDshareholder of
- FERNWORTH INTERNATIONAL LIMITEDshareholder of
- SILVER PINE HOLDINGS LIMITEDshareholder of
- VALMAR INVESTMENTS LIMITEDshareholder of
- GROVE INVESTMENTS LIMITEDshareholder of
- BRANWEN LIMITEDshareholder of
- HEARNVILLE PROPERTIES LIMITEDshareholder of
- OVERSEAS PROCUREMENT SERVICES LTD.shareholder of
- KYLE CORPORATIONshareholder of
- WESTBROOKE PROPERTIES LIMITEDshareholder of
- BROADSTONE LIMITEDshareholder of
- PALLE ASSOCIATES LIMITEDshareholder of
- TYWYN INVESTMENTS LIMITEDshareholder of
- ROCOURT LIMITEDshareholder of
- KEYWORD LIMITEDshareholder of
- MELITA INVESTMENTS S.A.shareholder of
- SAGENTRA LIMITEDshareholder of
- GLENCOVE PROPERTIES LIMITEDshareholder of
- DOS TWO LIMITEDshareholder of
- PENGARTH OVERSEAS LIMITEDshareholder of
- KEVERN LIMITEDshareholder of
- ROSE VINE PROPERTIES LIMITEDshareholder of
- WOODSLEY TRADING LIMITEDshareholder of
- APPLEGATE HOLDINGS LIMITEDshareholder of