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
- 3
Key facts
Risk signalSTEENBERG BVI 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.
- STEENBERG BVI LTD
- Globewell Enterprises (BVI) Ltd.· shareholder of
None in current sources.
3-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
15 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.
- CAUSEWAY INTERNATIONAL LIMITEDdirector of
- ABBEYLEIX GROUP LIMITEDdirector of
- GLOBAL INTERNATIONAL HOLDINGS INC.director of
- BUXSTAT (BVI) LTDdirector of
- GLOBEWELL ENTERPRISES (BVI) LTDdirector of
- Killoughter (BVI) Limiteddirector of
- WIND DRIFT LIMITEDdirector of
- QUEBEC HOLDINGS LIMITEDdirector of
- ARTBRUSH PROPERTIES LIMITEDdirector of
- KRUNULLA GROWTH INC.director of
- EST International Holdings Corp.director of
- Morton Holdings Limiteddirector of
- Milton Holdings Limiteddirector of
- Beged Investments Limiteddirector of
- Delet Investments Limiteddirector of