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
- 3
- UBO hops
- 3
Key facts
Risk signalSloan Estates Limited is a Company registered in HK 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.
- Sloan Estates Limited
- Cannon International Limited· shareholder of
- Cannon Nominees Limited· shareholder of
- Rayner Property Holdings Limited· 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 chain3 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
54 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.
- SIX DEGREES D.M. LIMITED, ET ALshareholder of
- Universal Consultancy Limitedshareholder of
- Kingston International Limitedshareholder of
- DUSKANY PROPERTIES LIMITEDshareholder of
- TEGAN INTERNATIONAL LIMITEDshareholder of
- GIANNA DEVELOPMENTS LIMITEDshareholder of
- ROYSTONE ESTATES LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- PORTALGER INTERNATIONAL LIMITEDshareholder of
- FAIRLITE LIMITEDshareholder of
- JMAC Property Limitedshareholder of
- Bloomfield Development Limitedshareholder of
- MONARCH GROUP CAPITAL HOLDINGS LIMITEDshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- PINKLY PROPERTIES LIMITEDshareholder of
- PERZAZE LIMITEDshareholder of
- Longfrie Limitedshareholder of
- Braye Estate Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDshareholder of
- LOCKMADDY LIMITEDshareholder of
- MYLAH LIMITEDshareholder of
- GROVESIDE HOLDINGS LIMITEDshareholder of
- DHOON GROUP LIMITEDshareholder of
- VERMILLION GLOBAL INVESTMENTS LIMITEDshareholder of
- FUSIL INVESTMENTS LIMITEDshareholder of
- SIX DEGREES D.M. LIMITED, ET ALshareholder of
- Zybach Finanz AGshareholder of
- Universal Consultancy Limitedshareholder of
- Cannon International Limitedshareholder of
- Kingston International Limitedshareholder of
- Cannon Corporate Directors Limitedshareholder of
- DUSKANY PROPERTIES LIMITEDshareholder of
- TEGAN INTERNATIONAL LIMITEDshareholder of
- ROYSTONE ESTATES LIMITEDshareholder of
- UKPS 2009 Holdings Limitedshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- PORTALGER INTERNATIONAL LIMITEDshareholder of
- Colima Estates Limitedshareholder of
- FAIRLITE LIMITEDshareholder of
- JMAC Property Limitedshareholder of
- Bloomfield Development Limitedshareholder of
- MONARCH GROUP CAPITAL HOLDINGS LIMITEDshareholder of
- PINKLY PROPERTIES LIMITEDshareholder of
- PERZAZE LIMITEDshareholder of
- Longfrie Limitedshareholder of
- Braye Estate Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDshareholder of
- LOCKMADDY LIMITEDshareholder of
- MYLAH LIMITEDshareholder of
- GROVESIDE HOLDINGS LIMITEDshareholder of
- South Coast Holding Inc.shareholder of
- SCARLETT INVESTMENTS LIMITEDshareholder of
- DHOON GROUP LIMITEDshareholder of
- VERMILLION GLOBAL INVESTMENTS LIMITEDshareholder of