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
/02
Key facts
Risk signalMedium
Risk
FILBERT S.A. is a Company registered in CH 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
- FILBERT S.A.
- MAYO SECRETARIES LIMITED· shareholder of
- MAYO NOMINEES LIMITED· shareholder of
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- CAVERSHAM HOLDINGS LTD· shareholder of
- CAVERSHAM TRUSTEES LTD.· 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 chain5 flagged hopsStandard
5 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
184 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.
MAYO SECRETARIES LIMITED
- LUXURY LIQUIDS LIMITEDshareholder of
- SANDGATE TRADING CORP.shareholder of
- S&E INTERNATIONAL LIMITEDshareholder of
- WENTWORTH-HIGGINS LIMITEDshareholder of
- BELHART LTD.shareholder of
- CHADHURST LIMITEDshareholder of
- BORELAND CONSULTING LIMITEDshareholder of
- AFFEE INVESTMENTS CORP.shareholder of
- DAMIOS HOLDINGS LIMITEDshareholder of
- MIDDLETHORPE GROUP INC.shareholder of
- AMKO ENERGY S.A.shareholder of
- ANECDOR OILFIELD SERVICES INC.shareholder of
- AERIAL PALACE HOLDINGS LTD.shareholder of
- DARTCOVE HILL LIMITEDshareholder of
- BOXWAY LIMITEDshareholder of
- CRESSWAY ESTATES LIMITEDshareholder of
- CARVASANT INC.shareholder of
- KORELL MANAGEMENT INC.shareholder of
- GLEBE OIL INTERNATIONAL LIMITEDshareholder of
- CASTLEGAR HOLDINGS GROUP INC.shareholder of
- ABBEY FINANCIAL SERVICES INC.shareholder of
- Import Export Associates Inc.shareholder of
- ARKLOW TRADING INC.shareholder of
- DOLEMAN MANAGEMENT INC.shareholder of
- FAIRWIN SUPPLIES LIMITEDshareholder of
- TOPKING FINANCE LTD.shareholder of
- LOTUS REAL ESTATE LTD.shareholder of
- WPG LIMITEDshareholder of
- UNIGLOBAL ASSOCIATES HOLDINGS LIMITEDshareholder of
- Miriam Property Investments Limitedshareholder of
- STRATFIELD ESTATES LIMITEDshareholder of
- SPARK CONSULTANCY LTD.shareholder of
- NORING CONSULTANTS LTD.shareholder of
- CARNEMONDE TRADING LIMITEDshareholder of
- BINABIK HOLDING LIMITEDshareholder of
- VALLERTON CONSULTANTS LTD.shareholder of
- DARRIE INDUSTRIES LTD.shareholder of
- N.G. ART INVESTMENT LTDshareholder of
- PRINCESS PROPERTY ASSETS LTD.shareholder of
- GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITEDshareholder of
- CALCUTTA INVESTMENTS LIMITEDshareholder of
- CRESCENT PROPERTIES LIMITEDshareholder of
- PAVILION HOLDINGS LIMITEDshareholder of
- TRANSCOM STEEL FOUNDATION S.A.shareholder of
- BUTTONWOOD HOLDINGS LIMITEDshareholder of
- KEIGHLEY LIMITEDshareholder of
- LION OIL TOOLS LTDshareholder of
- PORTGATE LIMITEDshareholder of
- WAVECREST LIMITEDshareholder of
- MARITIME FINANCE CORPORATIONshareholder of
- BECMEAD OVERSEAS DEVELOPMENTS LTD.shareholder of
- ASERTON INTERNATIONAL S.A.shareholder of
- CALAG CAPITAL LIMITEDshareholder of
- V.P. GROUP LIMITEDshareholder of
MAYO NOMINEES LIMITED
- LUXURY LIQUIDS LIMITEDshareholder of
- SANDGATE TRADING CORP.shareholder of
- COLBURN LIMITEDshareholder of
- S&E INTERNATIONAL LIMITEDshareholder of
- WENTWORTH-HIGGINS LIMITEDshareholder of
- BELHART LTD.shareholder of
- CHADHURST LIMITEDshareholder of
- BORELAND CONSULTING LIMITEDshareholder of
- AFFEE INVESTMENTS CORP.shareholder of
- DAMIOS HOLDINGS LIMITEDshareholder of
- MIDDLETHORPE GROUP INC.shareholder of
- AMKO ENERGY S.A.shareholder of
- ANECDOR OILFIELD SERVICES INC.shareholder of
- AERIAL PALACE HOLDINGS LTD.shareholder of
- DARTCOVE HILL LIMITEDshareholder of
- BOXWAY LIMITEDshareholder of
- CARVASANT INC.shareholder of
- KORELL MANAGEMENT INC.shareholder of
- GLEBE OIL INTERNATIONAL LIMITEDshareholder of
- CASTLEGAR HOLDINGS GROUP INC.shareholder of
- ABBEY FINANCIAL SERVICES INC.shareholder of
- Import Export Associates Inc.shareholder of
- ARKLOW TRADING INC.shareholder of
- FAIRWIN SUPPLIES LIMITEDshareholder of
- TOPKING FINANCE LTD.shareholder of
- LOTUS REAL ESTATE LTD.shareholder of
- HEPWORTH PROPERTY LIMITEDshareholder of
- UNIGLOBAL ASSOCIATES HOLDINGS LIMITEDshareholder of
- Miriam Property Investments Limitedshareholder of
- STRATFIELD ESTATES LIMITEDshareholder of
- SPARK CONSULTANCY LTD.shareholder of
- ES INVESTMENTS COMPANY INC.shareholder of
- NORING CONSULTANTS LTD.shareholder of
- CARNEMONDE TRADING LIMITEDshareholder of
- BINABIK HOLDING LIMITEDshareholder of
- VALLERTON CONSULTANTS LTD.shareholder of
- DARRIE INDUSTRIES LTD.shareholder of
- N.G. ART INVESTMENT LTDshareholder of
- PRINCESS PROPERTY ASSETS LTD.shareholder of
- THORNHILL GLOBAL LIMITEDshareholder of
- CALCUTTA INVESTMENTS LIMITEDshareholder of
- CRESCENT PROPERTIES LIMITEDshareholder of
- TRANSCOM STEEL FOUNDATION S.A.shareholder of
- BUTTONWOOD HOLDINGS LIMITEDshareholder of
- KEIGHLEY LIMITEDshareholder of
- LION OIL TOOLS LTDshareholder of
- PORTGATE LIMITEDshareholder of
- WAVECREST LIMITEDshareholder of
- BECMEAD OVERSEAS DEVELOPMENTS LTD.shareholder of
- ASERTON INTERNATIONAL S.A.shareholder of
- CALAG CAPITAL LIMITEDshareholder of
- V.P. GROUP LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITED
- PARKER INVESTMENTS LIMITEDshareholder of
- HEATHGROVE LIMITEDshareholder of
- RISHWORTH LIMITEDshareholder of
- HORIZON EMERGING INVESTMENTS LIMITEDshareholder of
- FOXHILL INTERNATIONAL LIMITEDshareholder of
- SEABIRD INTERNATIONAL LIMITEDshareholder of
- CR FINANCIAL SERVICES LIMITEDshareholder of
- HAYHURST PROPERTIES LIMITEDshareholder of
- BRENNOCK PROPERTIES LIMITEDshareholder of
- KEREN CONSULTANTS LIMITEDshareholder of
- ROCK BAY S.A.shareholder of
- AVARN LIMITEDshareholder of
- AVISON ASSET MANAGEMENT LIMITEDshareholder of
- EURO-CENTRIC INVESTMENTS LIMITEDshareholder of
- SILVER BRIDGE OVERSEAS LIMITEDshareholder of
- EDENCOURT ESTATES OVERSEAS LTD.shareholder of
- MILLWALKS PROPERTY HOLDINGS INC.shareholder of
- ASSOCIATED PIPE LINE CONTRACTORS LTD.shareholder of
- SPIRAL ASSET MANAGEMENT LIMITEDshareholder of
- DYAN INVESTMENTS LIMITEDshareholder of
- COBDEN COMPANY LIMITEDshareholder of
- ARNFIELD LIMITEDshareholder of
- LYNTON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- AMKO ENERGY S.A.shareholder of
- COLOUR CROPS INTERNATIONAL LIMITEDshareholder of
- FEN LIMITEDshareholder of
- MODANT SEABULK HERON LIMITEDshareholder of
- MODANT SEABULK JASPER LIMITEDshareholder of
- FENDALE HOLDINGS LIMITEDshareholder of
- MARYLEBONE INVESTMENT HOLDINGS LIMITEDshareholder of
- MTA LIMITEDshareholder of
- VONA ENTERPRISES LIMITEDshareholder of
- ARCH PROPERTY HOLDINGS LTD.shareholder of
- TINDALE HOLDINGS LIMITEDshareholder of
- KENLEY MANAGEMENT CONSULTANTS LIMITEDshareholder of
- VIEWPARK INVESTMENTS LIMITEDshareholder of
- J.C.B. LIMITEDshareholder of
- MODANT SEABULK OFFSHORE LIMITEDshareholder of
- MODANT SEABULK MALLARD LIMITEDshareholder of
- MERAL S.A.shareholder of
- EVE ESTATES LIMITEDshareholder of
- MODANT SEABULK SWIFT LIMITEDshareholder of
- CRESSWAY ESTATES LIMITEDshareholder of
- ADENA CONSULTANTS LIMITEDshareholder of
- SPRINGVILLE ENTERPRISES LIMITEDshareholder of
- RIVENDALE INVESTMENTS LIMITEDshareholder of
- TARO LIMITEDshareholder of
- KENTMERE HOLDINGS LIMITEDshareholder of
- LEW MANAGEMENT LIMITEDshareholder of
- LE COIN LIMITEDshareholder of
- LINDEN INVESTMENTS LIMITEDshareholder of
- SALAMON LIMITEDshareholder of
- MONTROSE ESTATES LIMITEDshareholder of
- BRANFORD HOLDINGS INC.shareholder of
- EUR CAPITAL MANAGEMENT LIMITEDshareholder of
- PECAN PROJECTS LIMITEDshareholder of
- RIZMAI INTERNATIONAL LIMITEDshareholder of
- LAROCH LIMITEDshareholder of
- VOOR HUISEN PROJECT MANAGEMENT SERVICES BEDRYT B.V. LTD.shareholder of
- ISMAR FAMOWAR LIMITEDshareholder of
- AMARIE LIMITEDshareholder of
- VALUE GROUP LIMITEDshareholder of
- COG TRADING LIMITEDshareholder of
- VALENCY LIMITEDshareholder of
- MODANT SEABULK LINCOLN LIMITEDshareholder of
- IFAMA INTERNATIONAL LIMITEDshareholder of
- CALAG CAPITAL LIMITEDshareholder of
- LIMEFIELD INTERNATIONAL LIMITEDshareholder of
- JLOWI PROPERTY LIMITED (FORMERLY CHIASMA PROPERTY LIMITED)shareholder of
CAVERSHAM HOLDINGS LTD
- EDENCOURT ESTATES OVERSEAS LTD.shareholder of
- HONEYROSE PROPERTIES LIMITEDshareholder of
- LE COIN LIMITEDshareholder of
- SALAMON LIMITEDshareholder of
- AVOCET LIMITEDshareholder of
- RIZMAI INTERNATIONAL LIMITEDshareholder of
- MID PACIFIC PROPERTIES LIMITEDshareholder of
CAVERSHAM TRUSTEES LTD.
- HONEYROSE PROPERTIES LIMITEDshareholder of
- NOTTINGHAM FINE ART LIMITEDshareholder of