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
- 9
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSOUND HARBOUR LTD. is a Company registered in KY 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.
- SOUND HARBOUR LTD.
- BEACH HARBOUR COMPANY· shareholder of
- A.S. Nominees Ltd.· shareholder of
- Bodden - Jetta A· shareholder of
- Bowring - F Kate· shareholder of
- Boxall - Ian L· shareholder of
- Coe - Alice Mae· shareholder of
- Davies - Malcolm S· shareholder of
- Hall II - John· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
81 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.
- BEACH HARBOUR COMPANYshareholder of
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- Cesar Hotelco (Cayman) Ltd.shareholder of
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- Hotelco Holdings Ltd.shareholder of
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- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
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- Glencore Holdings (Bermuda) Limiteddirector of
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- XNC Finance Limitedpresident of
- Glencore Investments Antamina Limiteddirector of
- Glencore Investments Antamina Limitedpresident of
- Glencore Investments Chile Ltd.director of
- NICOYA LTD.shareholder of
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- INTERTANK (Overseas) Ltdshareholder of
- III Institutional Investors International Corp.shareholder of
- CIV International Ltd.shareholder of
- Floribra, Inc.shareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Oakwood Investments Ltdis signatory for
- Oakwood Investments Ltdshareholder of
- Allegro Ltdshareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Kids Limitedshareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- SUNWAY (CAYMAN) COMPANY LIMITEDshareholder of
- CONTINENTAL MARITIME LINES LTD.shareholder of
- Alba Ltd.shareholder of
- BEACH HARBOUR COMPANYshareholder of
- Interbrokerage Ltd.shareholder of
- Bell Bitt Trading Co. ** INCOMPLETE **shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Lucy Investment Companyshareholder of
- Amro Ltd.shareholder of
- Cail Inc.shareholder of
- CHRISAND LTD.shareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Khalwa Investments Limitedshareholder of
- Mamoni Shipping Co. Ltd.shareholder of
- Marsat Services Ltd.shareholder of
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- ITEC Refining and Marketing Company Ltd.shareholder of
- Bramerton Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- FIVE STAR ENTERPRISES LTD.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Quantex International Ltd.shareholder of
- Summa Corporationshareholder of
- Tropic Finance Ltd.shareholder of
- International Advertisers Limitedshareholder of
- Rosebery Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDdirector of
- BEACH HARBOUR COMPANYshareholder of
- Western Timber Resources Limitedshareholder of
- Cesar Hotelco (Cayman) Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.treasurer of
- BEACH HARBOUR COMPANYshareholder of
- Western Timber Resources Limitedshareholder of
- Hotelco Holdings Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.director of
- Soon Come Ltd.is signatory for
- Soon Come Ltd.shareholder of
- Fossum Investments Limitedshareholder of
- BEACH HARBOUR COMPANYshareholder 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