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
- 5
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Key facts
Risk signalMedium
Risk
ZENERA LIMITED is a Company registered in GG 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
- ZENERA LIMITED
- THE BEARER· shareholder of
- HAMILTON NOMINEES LIMITED· shareholder of
- HAMILTON TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
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.
HAMILTON NOMINEES LIMITED
- BURGANDY INVESTMENTS LIMITEDshareholder of
- LONGMAN HOLDINGS LIMITEDshareholder of
- CHARLTON TRADING LIMITEDshareholder of
- KIARA LIMITEDshareholder of
- MARITEL TELECOMMUNICATIONS INC.shareholder of
- PETROMEC HOLDINGS LIMITEDshareholder of
- DIAGONAL LIMITEDshareholder of
- LISANNE LIMITEDshareholder of
- MOUNTAIN HOLLY LIMITEDshareholder of
- PETRODRILL OFFSHORE INC.shareholder of
- SKY WAVE LIMITEDshareholder of
- JURONG SHIPYARD INC.shareholder of
- CARRUTHERS INVESTMENT CO. INC.shareholder of
- P THIRTY SIX INC.shareholder of
- FORECOURT LIMITEDshareholder of
- FSO CONSTRUCTION INC.shareholder of
- AVRYL LIMITEDshareholder of
- F.P.S.O. CONSTRUCTION INC.shareholder of
- GARDEN FRESH INC.shareholder of
- KALONG LIMITEDshareholder of
- GWYDEL SERVICES LIMITEDshareholder of
- MOA COMPANY LIMITEDshareholder of
- MERRILLAN LIMITEDshareholder of
- ZILVA CORPORATIONshareholder of
- SEE SQUARED LIMITEDshareholder of
- EXOTRAD LIMITEDshareholder of
- TEADALE LIMITEDshareholder of
- ZIMB CONSULTANTS LIMITEDshareholder of
- ENTER@CT EUROPE LIMITEDshareholder of
- GOLDING INVESTMENTS LIMITEDshareholder of
- SUNCRUZ FOREST PRODUCTS LIMITEDshareholder of
- SYNERGY SHIPYARD INC.shareholder of
- ZED SHIPPING COMPANY LIMITEDshareholder of
- SIMPLI HOLDINGS INC.shareholder of
- SALIC INC.shareholder of
- KUTA CORPORATIONshareholder of
- MAGPIE PROPERTY LIMITEDshareholder of
- MOZELLE HOLDINGS LIMITEDshareholder of
- FALANGE SERVICES LIMITEDshareholder of
- TILLER TRADING LIMITEDshareholder of
- STAR PROPERTIES LTDshareholder of
- INVESTORS IN ART INC.shareholder of
- ALISE LIMITEDshareholder of
HAMILTON TRUSTEES LIMITED
- BURGANDY INVESTMENTS LIMITEDshareholder of
- LONGMAN HOLDINGS LIMITEDshareholder of
- CHARLTON TRADING LIMITEDshareholder of
- KIARA LIMITEDshareholder of
- MARITEL TELECOMMUNICATIONS INC.shareholder of
- PETROMEC HOLDINGS LIMITEDshareholder of
- DIAGONAL LIMITEDshareholder of
- MOUNTAIN HOLLY LIMITEDshareholder of
- PETRODRILL OFFSHORE INC.shareholder of
- JURONG SHIPYARD INC.shareholder of
- CARRUTHERS INVESTMENT CO. INC.shareholder of
- P THIRTY SIX INC.shareholder of
- FSO CONSTRUCTION INC.shareholder of
- AVRYL LIMITEDshareholder of
- F.P.S.O. CONSTRUCTION INC.shareholder of
- GARDEN FRESH INC.shareholder of
- KALONG LIMITEDshareholder of
- GWYDEL SERVICES LIMITEDshareholder of
- MERRILLAN LIMITEDshareholder of
- ZILVA CORPORATIONshareholder of
- SEE SQUARED LIMITEDshareholder of
- EXOTRAD LIMITEDshareholder of
- TEADALE LIMITEDshareholder of
- ZIMB CONSULTANTS LIMITEDshareholder of
- ENTER@CT EUROPE LIMITEDshareholder of
- GOLDING INVESTMENTS LIMITEDshareholder of
- SUNCRUZ FOREST PRODUCTS LIMITEDshareholder of
- SYNERGY SHIPYARD INC.shareholder of
- INTELLIGENTAPPS HOLDINGS LTDshareholder of
- ZED SHIPPING COMPANY LIMITEDshareholder of
- SIMPLI HOLDINGS INC.shareholder of
- KUTA CORPORATIONshareholder of
- MAGPIE PROPERTY LIMITEDshareholder of
- MOZELLE HOLDINGS LIMITEDshareholder of
- PETROSYNERGY INC.shareholder of
- FALANGE SERVICES LIMITEDshareholder of
- TILLER TRADING LIMITEDshareholder of
- STAR PROPERTIES LTDshareholder of
- INVESTORS IN ART INC.shareholder of
- ALISE LIMITEDshareholder of
Hamilton Trustees Limited
- HONG KONG MARINE FINANCE LIMITEDshareholder of
- ROCHETTE SECURITIES LIMITEDshareholder of
- Safi Consult Limitedshareholder of
- FOREST PINES LIMITEDshareholder of
- TOLLAND CONSULTANTS LIMITEDshareholder of
- KURLEW LIMITEDshareholder of
- TRAPOULA ENTERPRISE LTD.shareholder of
- CHALLENGE FINANCIAL INVESTMENTS LIMITEDshareholder of
- SAPETA LIMITEDshareholder of
- CASMIR GROUP LTD.shareholder of
- GORSELYN LIMITEDshareholder of
- TARIN LIMITEDshareholder of
- MARWELL TECHNOLOGIES INC.shareholder of
- EAGLETON LIMITEDshareholder of
- CC CONSULT LIMITEDshareholder of
- ZENERA MOORINGS LIMITEDshareholder of
- LOUVRES INC.shareholder of
- EXTRA ASSET MANAGEMENT S.A.shareholder of
- ZENERA BRISTOL LIMITEDshareholder of
- WILMETTE LIMITEDshareholder of
- NITESHADE CORPORATIONshareholder of
- DENEWAY LIMITEDshareholder of
- WINVALE ASSOCIATES LIMITEDshareholder of
Hamilton Nominees Limited
- HONG KONG MARINE FINANCE LIMITEDshareholder of
- ROCHETTE SECURITIES LIMITEDshareholder of
- Safi Consult Limitedshareholder of
- FOREST PINES LIMITEDshareholder of
- TOLLAND CONSULTANTS LIMITEDshareholder of
- KURLEW LIMITEDshareholder of
- CHALLENGE FINANCIAL INVESTMENTS LIMITEDshareholder of
- SAPETA LIMITEDshareholder of
- OLKRIS LIMITEDshareholder of
- GORSELYN LIMITEDshareholder of
- MARWELL TECHNOLOGIES INC.shareholder of
- EAGLETON LIMITEDshareholder of
- CC CONSULT LIMITEDshareholder of
- ZENERA MOORINGS LIMITEDshareholder of
- EXTRA ASSET MANAGEMENT S.A.shareholder of
- ZENERA BRISTOL LIMITEDshareholder of
- RACIE S.A.shareholder of
- NITESHADE CORPORATIONshareholder of
- DENEWAY LIMITEDshareholder of
- WINVALE ASSOCIATES LIMITEDshareholder of