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
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Golden Investments Company is a Company registered in KY 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
- Golden Investments Company
- International Nominees (Cayman) Limited· shareholder of
- Palmer Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
221 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.
International Nominees (Cayman) Limited
- JCJ Limitedshareholder of
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- Chemsa Ltd.shareholder of
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- INTRA-MAR SECURITIES LIMITEDshareholder of
- SEAVIEW LIMITEDshareholder of
- Romax Rental Limitedshareholder of
- Gurudev Ltd.shareholder of
- Dragon Ltd.shareholder of
- Ashok International Ltd.shareholder of
- Anglo American Holdings Ltd.shareholder of
- Fossum Investments Limitedshareholder of
- Chester Row Holdings Limitedshareholder of
- Wilson and Sons Limitedshareholder of
- Bliss Holdings Limitedshareholder of
- Richmond Corporationshareholder of
- ROMORA CORPORATIONshareholder of
- Hillbrook Corporationshareholder of
- Asolo Corporationshareholder of
- A. C. I. Limitedshareholder of
- Crawford-THG Cayman Ltd.shareholder of
- ELANYMOR LIMITEDshareholder of
- ISSA GROUP LIMITEDshareholder of
- Uniq Fruit Company Limitedshareholder of
- Eurocapital Advisors S.A.shareholder of
- Denver Investments Limitedshareholder of
- Tamara Investments Limitedshareholder of
- Brett Holdings Limitedshareholder of
- M.E.F.I.C. Limitedshareholder of
- Kolad Investments Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDshareholder of
- Al-Bandr Investment Co. Ltd.shareholder of
- Ceo Enterprises Ltd.shareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Regulus Limitedshareholder of
- Krinein Companyshareholder of
- Nerro Export Finance Ltd.shareholder of
- Commando (Cayman) Limitedshareholder of
- Arsa Limitedshareholder of
- Tushar International Limitedshareholder of
- Andaman Co. Ltd.shareholder of
- Davidson Marketing Associates Limitedshareholder of
- Berkshire Properties Limitedshareholder of
- Deel Limitedshareholder of
- P.G. Holdings Ltd.shareholder of
- North Coast Investments Limitedshareholder of
- Orchard Limitedshareholder of
- Executive Management Consultants Limitedshareholder of
- Stonedene Limitedshareholder of
- Da Vinci Holdings Ltdshareholder of
- Investors Syndicate Ltdshareholder of
- Richill Investments Ltd.shareholder of
- Melco Limitedshareholder of
- S.V.G. Investments Ltdshareholder of
- Edimarc Limitedshareholder of
- Wembury Investments (Cayman) Limitedshareholder of
- Antimony Limitedshareholder of
- Palladium Limitedshareholder of
- Winding Reef Investments (Cayman) Limitedshareholder of
- Lion Properties Limitedshareholder of
- Centrum Limitedshareholder of
- Galloway Properties Limitedshareholder of
- Quality American Finance Incshareholder of
- Dorset Investments Limitedshareholder of
- Crown Industries Limitedshareholder of
- Teresi Investments, Ltd.shareholder of
- Remainder II Limitedshareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Langthwaite Limitedshareholder of
- Cayman W Watches & Collectibles, Ltdshareholder of
- Brecon Investments (Cayman) Limitedshareholder of
- Kyneton Investments Ltdshareholder of
- Ludlow Investment Ltd.shareholder of
- Maya Investments Limitedshareholder of
- B. Squared Limitedshareholder of
- Roebuck Investments Limitedshareholder of
- SILNOM HOLDINGS LTDshareholder of
- Chesterdale Investments Limitedshareholder of
- Colyton Investments Limitedshareholder of
- Maya II Ltd.shareholder of
- A.C. Investments (Cayman) Limitedshareholder of
- Filbert Limitedshareholder of
- Walnut Limitedshareholder of
- Cashew Limitedshareholder of
- Cool Corp Limitedshareholder of
- Bic Investment Corporation S.A.shareholder of
- Cabel Hall Citrus Ltd.shareholder of
- Greenwood Limitedshareholder of
- Tan Enterprisesshareholder of
- Lantau Corporation Limited.shareholder of
- Kings Park Investments Ltd.shareholder of
- CARDIFF SHIPPING LTD.shareholder of
- Staples Investments Ltd.shareholder of
- Commodity Traders Limitedshareholder of
- Pine Tree Ltd.shareholder of
- Thunder Bay Investments Ltd.shareholder of
- Billy Mills Carpets Ltd.shareholder of
- Mornington Industrial Holdings Ltd.shareholder of
- CAY CHEM LTDshareholder of
- JAMBOREE LTDshareholder of
- Treadstone Ltd.shareholder of
- Hastings Corporation Ltdshareholder of
- I.M.H.A.G.shareholder of
- Kildonan Investments Limitedshareholder of
- Blue Heather Holdings Ltd.shareholder of
- TRAVEL HOLDINGS LTDshareholder of
- Garden Holdings Limitedshareholder of
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- Blue Eagle Reshareholder of
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- Sago Investments Limitedshareholder of
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- JFK International Ltdshareholder of
- Twin City Limitedshareholder of
- Double Image Limitedshareholder of
- Joint Limitedshareholder of
- Royco Development Ltdshareholder of
- Marine Limitedshareholder of
- Chester Holdings Limitedshareholder of
- Formentara Ltdshareholder of
- KS Company Limitedshareholder of
- Westmount Limitedshareholder of
- Flint River Farms Limitedshareholder of
- Interstate Services Limitedshareholder of
- Interstate Investments Limitedshareholder of
- Canadian Development Corporation Limited, Inc.shareholder of
- Aztec Investment Company Limitedshareholder of
- Beech Realty Company Limitedshareholder of
- Caribbean General Investments Limitedshareholder of
- Niagara Securities Limitedshareholder of
- Pelican Securities Limitedshareholder of
- Amman Ltd.shareholder of
- Travel Holdings Limitedshareholder of
- Fiesta Securities Limitedshareholder of
- COUNTY PROPERTIES LTDshareholder of
- WENDY'S LTD.shareholder of
- Bankers International Financial Corporation Ltd.shareholder of
- Fastnet Limitedshareholder of
- CLUB HOLDINGS LTD.shareholder of
- Gosford Limitedshareholder of
- BOMBALA LTD.shareholder of
- APOLLO BAY LTDshareholder of
- ENCLA LTD.shareholder of
- Wyndham Limitedshareholder of
- Tristan Securities Ltd.shareholder of
- Wadham Limitedshareholder of
- Minnie Limitedshareholder of
- Middle East Ventures Ltd.shareholder of
- Flat Limitedshareholder of
- Capital Financeshareholder of
- Teresi Enterprises Ltdshareholder of
- KIRWAN INVESTMENTS LTDshareholder of
- Corydalis Limitedshareholder of
- Palamos Ltd.shareholder of
- Forestal Ltd.shareholder of
Palmer Limited
- Ashok International Ltd.shareholder of
- Anglo American Holdings Ltd.shareholder of
- Fossum Investments Limitedshareholder of
- East Wind Limitedshareholder of
- Chester Row Holdings Limitedshareholder of
- ISSA GROUP LIMITEDshareholder of
- Marine Wildlife Publications, Ltd.shareholder of
- Chrane Holdings Ltd.shareholder of
- Denver Investments Limitedshareholder of
- Tamara Investments Limitedshareholder of
- M.E.F.I.C. Limitedshareholder of
- Kolad Investments Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDshareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Regulus Limitedshareholder of
- Krinein Companyshareholder of
- Nerro Export Finance Ltd.shareholder of
- Commando (Cayman) Limitedshareholder of
- Deel Limitedshareholder of
- North Coast Investments Limitedshareholder of
- Orchard Limitedshareholder of
- Executive Management Consultants Limitedshareholder of
- Investors Syndicate Ltdshareholder of
- Richill Investments Ltd.shareholder of
- Melco Limitedshareholder of
- S.V.G. Investments Ltdshareholder of
- Wembury Investments (Cayman) Limitedshareholder of
- WASHIBA LIMITEDshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
- Cayman W Watches & Collectibles, Ltdshareholder of
- Brecon Investments (Cayman) Limitedshareholder of
- Kyneton Investments Ltdshareholder of
- Ludlow Investment Ltd.shareholder of
- Maya Investments Limitedshareholder of
- B. Squared Limitedshareholder of
- Roebuck Investments Limitedshareholder of
- SILNOM HOLDINGS LTDshareholder of
- Chesterdale Investments Limitedshareholder of
- Colyton Investments Limitedshareholder of
- Maya II Ltd.shareholder of
- Ellingwood Ltd.shareholder of
- Cabel Hall Citrus Ltd.shareholder of
- Lantau Corporation Limited.shareholder of
- Kings Park Investments Ltd.shareholder of
- CARDIFF SHIPPING LTD.shareholder of
- Staples Investments Ltd.shareholder of
- Commodity Traders Limitedshareholder of
- Pine Tree Ltd.shareholder of
- Cedot Limitedshareholder of
- Thunder Bay Investments Ltd.shareholder of
- Alary Finance Co. Ltd.shareholder of
- Billy Mills Carpets Ltd.shareholder of
- Mornington Industrial Holdings Ltd.shareholder of
- CAY CHEM LTDshareholder of
- JAMBOREE LTDshareholder of
- Treadstone Ltd.shareholder of
- Hastings Corporation Ltdshareholder of
- I.M.H.A.G.shareholder of
- Kildonan Investments Limitedshareholder of
- Wilson Mesa Ranch- Ldcdirector of
- New World Ventures Limitedshareholder of
- Flat Limitedshareholder of
- KIRWAN INVESTMENTS LTDshareholder of