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
- 7
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MARKSON INVESTMENTS LTD. 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
- MARKSON INVESTMENTS LTD.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· shareholder of
- Caribbean Investors Ltd.· shareholder of
- Issa - Andrew· shareholder of
- International Corporation Services Ltd.· shareholder of
- Mahfood - Margaret Mary· beneficial owner of
- Mahfood - Derek Linden· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain4 flagged hopsStandard
4 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
149 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.
INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- TRIPLE GUARANTEE PROJECT LTD.is signatory for
- WHC INCshareholder of
- MAKAR INCshareholder of
- BEAVICO MANAGEMENT LIMITEDshareholder of
- BROAD TRUSTtrustee of
- THE BEAVICO STAR TRUSTtrustee of
- EMERALD ACRES INVESTMENTS LIMITEDshareholder of
- WYKEHAM INVESTMENTS LTDshareholder of
- SEDOVA LTD.shareholder of
- ZZZ-MONTECRISTO INVESTMENT LTD.is signatory for
- ZZZ-SWEET LILLYis signatory for
- ZZZ-SYNAPSE LTDsecretary of
- ZZZ-SHANGHAI METALS CORP.is signatory for
- ZZZ-COLONIAL FUNDS LIMITEDis signatory for
- ZZZ-AGRICULTURE FINANCING COMPANYis signatory for
- ZZZ-CADILLAC JACK INTERNATIONAL LTD.is signatory for
- ZZZ-GILLETTE LIMITEDis signatory for
- ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.is signatory for
- ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.secretary of
- RSAS LIMITEDshareholder of
- TEXAS DE BRAZIL INTERNATIONAL INC.shareholder of
- ZZZ-TRISTAN INVESTMENT CORPORATIONsecretary of
- ZZZ-MISHA INTERNATIONAL TRUST IIis signatory for
- ZZZ-MORROS INVESTMENTS INC.secretary of
- ZZZ-DALTON CORPORATIONsecretary of
- ZZZ-STRATTON HOLDING LIMITEDis signatory for
- S4 VENTURES LTDshareholder of
- CALANOID CORPORATIONsecretary of
- ZZZ-ABSOLUTE INTERNATIONAL TRADING COMPANYis signatory for
- ZZZ-AFIN ENTERPRISES LIMITEDsecretary of
- ZZZ-COPASETIC HOLDINGS LTD.secretary of
- POLYPIPE INDUSTRIES LTD.shareholder of
- KB Nest Limitedshareholder of
- HELIWORKS LIMITEDshareholder of
- AXIS GLOBALshareholder of
- IONIANshareholder of
- ROCA LISA HOLDINGS LIMITEDshareholder of
- ZZZ-EMERGO INC.secretary of
- ZZZ-SINCLAIR INVESTMENTS LTD.secretary of
- ZZZ-ATLANTIC CAPITAL MARKETS LTD.secretary of
- MEDFORD HOLDINGS LTD.shareholder of
- ZZZ-ESCAL ELECTRONICS INTERNATIONAL COMPANY LDCsecretary of
- DRAGON WELL LIMITEDshareholder of
- ROCER CORPORATE INC.shareholder of
- WORLD OIL SERVICES CORPORATIONsecretary of
- CANADIAN AGRICULTURE LTD.shareholder of
- ZZZ-AIRWAY TRADING LIMITEDis signatory for
- CAJAM INVESTMENT CO. LTD.shareholder of
- TRACTOR PARTS INTERNATIONAL LTD.shareholder of
- TAIPAN CORPORATIONshareholder of
- ZZZ-INDUSTRIAL EQUIPMENT COMPANYsecretary of
- INTERNATIONAL ROOFING SYSTEMS LTDsecretary of
- STONE MOUNTAIN COMPANY LTD.shareholder of
- SANTA RITA INVESTMENTS LIMITEDsecretary of
- OCEAN BAY ASSOCIATESis signatory for
- ZZZ-TAIT ASIA LTDsecretary of
- ZZZ-INC. INWOOD BAY ENTERPRISESsecretary of
- ZZZ-STREET & SON LTDis signatory for
- ZZZ-NIKA RESOURCES LTD.secretary of
- ZZZ-ATLANTIC MEDIA INTERNATIONAL LTD.is signatory for
- ZZZ-DELPHI HOSPITALITY SERVICES LTD.secretary of
- ZZZ-VOLUTE LIMITED N.V.secretary of
- ZZZ-BUCKAROO HOLDINGS LTD.secretary of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)shareholder of
- ZZZ-NORDHAM INVESTMENTS LTD.is signatory for
- FIRSTAR FINANCING INC.secretary of
- ZZZ-SECURITY TRUSTis signatory for
- ZZZ-ROYALE ENTERTAINMENT INC.is signatory for
- ZZZ-REPUBLIC REALTY COMPANYsecretary of
- TRANSNATIONAL ADVISORY BUYING COMPANYis signatory for
- ZZZ-TAIT INTERNATIONAL LTD.secretary of
- ZZZ-OCEAN EXPRESS MARITIME LTD.secretary of
- ZZZ-CRESTWOOD FINANCE LIMITEDsecretary of
- ZZZ-AMERICAN PAPERBOARD CORPORATIONis signatory for
- ZZZ-AMERICAN PAPERBOARD CORPORATIONsecretary of
- ZZZ-AMERICAN CONTAINER PACKAGING CORPORATIONsecretary of
- ZZZ-MJC CAFE (CAYMAN) LIMITEDsecretary of
- TICKETMASTER NEW VENTURES, LTD.secretary of
- SOMMERS INTERNATIONAL LIMITEDdirector of
- SEYEN FUND LTD.secretary of
- Mare Holding Company Ltd.shareholder of
- RJW COMPANY LTD.is signatory for
- CORIMON INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CORIMON INTERNATIONAL FINANCE LIMITEDsecretary of
- E-Z UP ASIA, LDCshareholder of
- ZZZ-GLOBAL RESOURCES CORPORATIONsecretary of
- ZZZ-HOUSTON EQUIPMENT SERVICES LIMITEDsecretary of
- ZZZ-AMA FAMILY TRUSTis signatory for
- ZZZ-SCI-TECH FINANCIAL SERVICES INC.secretary of
- ZZZ-HUMBLE LTDsecretary of
- ZZZ-SAMINA TRADINGis signatory for
- ZZZ-Penzo Internationalis signatory for
- ZZZ-VERA CRUZ PROPERTIES LTD.secretary of
- ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITEDis signatory for
- ZZZ-COSMART INC.is signatory for
- ZZZ-LAKE GENEVA COMPANYsecretary of
- ZZZ-VERTECH INC.secretary of
- Club Resorts Ltd.shareholder of
- HAIG HOLDINGS LIMITEDshareholder of
- LOWFIELD TRUSTtrustee of
- Pride Generation Trusttrustee of
Flatbridge Capital Management Inc.
- JULIAN INVESTMENTS LIMITEDsecretary of
- Hudson Ltd.director of
- Hudson Ltd.secretary of
Caribbean Investors Ltd.
- ASSERT INVESTMENTS LTD.shareholder of
- N.S.G. LIMITEDshareholder of
- Hudson Ltd.shareholder of
Dextra Management Ltd
- Hudson Ltd.director of
- ZZZ-SAMARI HOLDINGS LTDdirector of
- DEEP BLUE VENTURES INTERNATIONAL LTDdirector of
- ZZZ-DERMA HOLDINGS LTDdirector of
- ZZZ-INTERCONTINENTAL CAYMAN LTD.director of
- ELEMENT INVESTMENTS LTD.director of
- QUTANG PROPERTIES LTD.director of
Dextra Secretaries Ltd
- Hudson Ltd.director of
- Hudson Ltd.secretary of
- ZZZ-SAMARI HOLDINGS LTDdirector of
- ZZZ-SAMARI HOLDINGS LTDsecretary of
- DEEP BLUE VENTURES INTERNATIONAL LTDdirector of
- DEEP BLUE VENTURES INTERNATIONAL LTDsecretary of
- ZZZ-DERMA HOLDINGS LTDdirector of
- ZZZ-DERMA HOLDINGS LTDsecretary of
- ZZZ-INTERCONTINENTAL CAYMAN LTD.director of
- ZZZ-INTERCONTINENTAL CAYMAN LTD.secretary of
- ELEMENT INVESTMENTS LTD.secretary of
- QUTANG PROPERTIES LTD.secretary of
DIRECTOR SERVICES LTD
- SEDOVA LTD.director of
- ZZZ-FILM HOUSE INTERNATIONAL DISTRIBUTORS INC.director of
- DEEP BLUE VENTURES INTERNATIONAL LTDdirector of
- ELEMENT INVESTMENTS LTD.director of
INTERNATIONAL CORPORATION SERVICES LTD.
- SEDOVA LTD.director of
- SEDOVA LTD.secretary of
- ZZZ-FILM HOUSE INTERNATIONAL DISTRIBUTORS INC.director of
- ZZZ-FILM HOUSE INTERNATIONAL DISTRIBUTORS INC.secretary of
- ZZZ-CAPSTONE INVESTMENTS LTD.secretary of
- DEEP BLUE VENTURES INTERNATIONAL LTDdirector of
- ELEMENT INVESTMENTS LTD.director of
- ELEMENT INVESTMENTS LTD.secretary of
Issa - Andrew
- JULIAN INVESTMENTS LIMITEDis signatory for
International Corporation Services Ltd.
- Diamond International Ltd.shareholder of
- ASSERT INVESTMENTS LTD.shareholder of
- SEDOVA LTD.shareholder of
- ELEMENT INVESTMENTS LTD.shareholder of
- Bluestone Surety, Ltd.director of
- Bluestone Surety, Ltd.shareholder of
Mahfood - Margaret Mary
- JULIAN INVESTMENTS LIMITEDdirector of
- NEWSTAR LIMITEDdirector of
- NEWSTAR LIMITEDshareholder of
- C R DEVELOPMENT LIMITEDdirector of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier