LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
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
FONTAINE HOLDINGS LIMITED is a Company registered in JE 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
- FONTAINE HOLDINGS LIMITED
- CACIQUE INVESTMENTS LIMITED· shareholder of
- DAMOR INVESTMENTS LIMITED· shareholder of
- RICHARD JOHN PIROUET· shareholder of
- PATERNOSTER NOMINEES LIMITED· shareholder of
- LAURENCE JOHN MONUMENT· shareholder of
- STUART ROGER MOTTERSHAW· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Directorship network
87 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.
CACIQUE INVESTMENTS LIMITED
- MMIP INTERNATIONAL PORTFOLIO LIMITEDshareholder of
- SPARROW SECURITIES S.A.shareholder of
- SENTINEL TRADE SERVICES LIMITEDshareholder of
- AMBERGATE LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE IV LIMITEDshareholder of
- SHIREBROOK ESTATES OVERSEAS LTD.shareholder of
- KYTE INTERNATIONAL LIMITEDshareholder of
- KELWAY LIMITEDshareholder of
- MERIT TECHNOLOGY LIMITEDshareholder of
- BIOTRANSFORMATIONS HOLDINGS LIMITEDshareholder of
- RAMANDU LIMITEDshareholder of
- ANNALEAS INVESTMENTS LIMITEDshareholder of
- GENESIS CAPITAL INTERNATIONAL LIMITEDshareholder of
- SEAJAM HOLDINGS LIMITEDshareholder of
- D. GRACE LIMITEDshareholder of
- SANPIN INVESTMENTS LIMITEDshareholder of
- STRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITEDshareholder of
- TALMA CORPORATIONshareholder of
- PINE CASTLE INTERNATIONAL LIMITEDshareholder of
- CASTLEWAY LIMITEDshareholder of
- SUMMER TREE HOTELS & RESORTS LIMITEDshareholder of
- MOUNTAIN RANGE INVESTMENTS LIMITEDshareholder of
- BLUFF HOUSE LIMITEDshareholder of
- TAIF HOLDINGS CORPORATIONshareholder of
- TAREEM HOLDINGS LIMITEDshareholder of
- CARMEN GENERAL PARTNER LIMITEDshareholder of
- BANFORD INTERNATIONAL LIMITEDshareholder of
- CURWEN LIMITEDshareholder of
- BENJAMIN PROPERTIES LIMITEDshareholder of
- LUL LIMITEDshareholder of
- TOOMPINE LIMITEDshareholder of
- CHARLAYNE LIMITEDshareholder of
- HERNE LIMITEDshareholder of
- WINNIE HOLDINGS LIMITEDshareholder of
- EDWIN ESTATES LIMITEDshareholder of
- ACELT COMPANY LTDshareholder of
- CADET HOLDINGS LIMITEDshareholder of
- LYONNAIS INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE III LIMITEDshareholder of
DAMOR INVESTMENTS LIMITED
- MMIP INTERNATIONAL PORTFOLIO LIMITEDshareholder of
- SPARROW SECURITIES S.A.shareholder of
- SENTINEL TRADE SERVICES LIMITEDshareholder of
- AMBERGATE LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE IV LIMITEDshareholder of
- SHIREBROOK ESTATES OVERSEAS LTD.shareholder of
- KYTE INTERNATIONAL LIMITEDshareholder of
- KELWAY LIMITEDshareholder of
- JAPONICA HOLDINGS LIMITEDshareholder of
- MERIT TECHNOLOGY LIMITEDshareholder of
- BIOTRANSFORMATIONS HOLDINGS LIMITEDshareholder of
- RAMANDU LIMITEDshareholder of
- ANNALEAS INVESTMENTS LIMITEDshareholder of
- GENESIS CAPITAL INTERNATIONAL LIMITEDshareholder of
- CELINA RESOURCES INC.shareholder of
- SANPIN INVESTMENTS LIMITEDshareholder of
- STRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITEDshareholder of
- TALMA CORPORATIONshareholder of
- PINE CASTLE INTERNATIONAL LIMITEDshareholder of
- CASTLEWAY LIMITEDshareholder of
- SUMMER TREE HOTELS & RESORTS LIMITEDshareholder of
- DORADO INTERNATIONAL SERVICES LIMITEDshareholder of
- MOUNTAIN RANGE INVESTMENTS LIMITEDshareholder of
- BLUFF HOUSE LIMITEDshareholder of
- TAIF HOLDINGS CORPORATIONshareholder of
- TAREEM HOLDINGS LIMITEDshareholder of
- CARMEN GENERAL PARTNER LIMITEDshareholder of
- BANFORD INTERNATIONAL LIMITEDshareholder of
- CURWEN LIMITEDshareholder of
- BENJAMIN PROPERTIES LIMITEDshareholder of
- LUL LIMITEDshareholder of
- TOOMPINE LIMITEDshareholder of
- CHARLAYNE LIMITEDshareholder of
- HERNE LIMITEDshareholder of
- LDPF PROPERTY LIMITEDshareholder of
- WINNIE HOLDINGS LIMITEDshareholder of
- EDWIN ESTATES LIMITEDshareholder of
- CADET HOLDINGS LIMITEDshareholder of
- LYONNAIS INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE III LIMITEDshareholder of
RICHARD JOHN PIROUET
- MMIP INTERNATIONAL PORTFOLIO LIMITEDshareholder of
- SPARROW SECURITIES S.A.shareholder of
- CADET HOLDINGS LIMITEDshareholder of
PATERNOSTER NOMINEES LIMITED
- MMIP INTERNATIONAL PORTFOLIO LIMITEDshareholder of
- SAPPHIRE DEVELOPMENTS LIMITEDshareholder of
- CADET HOLDINGS LIMITEDshareholder of
LAURENCE JOHN MONUMENT
- CADET HOLDINGS LIMITEDshareholder of
STUART ROGER MOTTERSHAW
- CADET HOLDINGS LIMITEDshareholder of
/05
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.
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