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
- 1
- UBO hops
- 2
Key facts
Risk signalLINGUS TRADE 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.
- LINGUS TRADE LTD.
- Interstatus 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 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
19 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.
- EPITAL LTDshareholder of
- BARONET COMMERCIAL LTDshareholder of
- ROCKET DIVISION SOFTWARE LTD.shareholder of
- RUBICON TRADE LTD.shareholder of
- YAKIR Technologies Ltd.shareholder of
- ROUEN GROUP INC.shareholder of
- ECWIT FINANCE LTD.shareholder of
- BRANCFORT CAPITAL S.A.shareholder of
- ENDERSON SECURITY INC.shareholder of
- DEGUSSA LTD.director of
- UNITRANS INVEST COMPANY LTD.director of
- CORTON INVEST HOLDINGS LIMITEDdirector of
- TEVITEX LIMITEDdirector of
- YAKIR Technologies Ltd.director of
- ROUEN GROUP INC.director of
- ECWIT FINANCE LTD.director of
- INTERSTATUS LIMITEDdirector of
- LUDVIG ZANEK LTD.director of
- VAGAR SHIPPING LTD.director of