LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
Roost Investments Limited is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Roost Investments Limited
- Darco Holdings Corp.· shareholder of
- Frohlich - Inge Malwine· shareholder of
- Trident Nominees Limited· shareholder of
- Venzil S.A· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
1 other roleWhere 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.
Trident Nominees Limited
- Condor Overseas Holding Ltd.shareholder of