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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFLOREN INVESTMENTS LIMITED is a Company registered in MT 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.
- FLOREN INVESTMENTS LIMITED
- SOLIAN LIMITED· shareholder of
- MEDELEINE SOR LIAN CHEAH· shareholder of
None in current sources.
6-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
90 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.
- SOPHORA PROPERTIES LIMITEDsecretary of
- SUBER PROPERTIES LIMITEDsecretary of
- ATLANTICA PROPERTIES LIMITEDsecretary of
- AQUATICA PROPERTIES LIMITEDsecretary of
- ARBOREA PROPERTIES LIMITEDsecretary of
- AURORA PROPERTIES LIMITEDsecretary of
- CAMEROON INVESTMENTS LIMITEDsecretary of
- ULNESS INVESTMENTS LIMITEDsecretary of
- LAKELAND HOLDINGS LIMITEDsecretary of
- CALDER ENTERPRISES LIMITEDsecretary of
- KRYPTON SERVICE COMPANY LIMITEDsecretary of
- SAHARA PROPERTIES LIMITEDsecretary of
- CROSSKEY COMPUTERS LIMITEDsecretary of
- BUENAVISTA PROPERTIES LIMITEDsecretary of
- CASSELLA SERVICE COMPANY LIMITEDsecretary of
- SUFFOLK INTERNATIONAL LIMITEDsecretary of
- RUTHWELL LIMITEDsecretary of
- KINGS-VALLEY INVESTMENTS LIMITEDsecretary of
- MATCON INVESTMENTS LIMITEDsecretary of
- SHERNON HOLDINGS LIMITEDsecretary of
- DESMOND PROPERTIES LIMITEDsecretary of
- WYLIE HOLDINGS LIMITEDsecretary of
- ARENSAL LIMITEDsecretary of
- LUSITANO CAPITAL LIMITEDsecretary of
- MARATHON LIMITEDsecretary of
- UNIBLUE SYSTEMS HOLDINGS LIMITEDsecretary of
- NITE HOLDINGS LIMITEDsecretary of
- GLOBAL STEVIA LIMITEDsecretary of
- SOPHORA PROPERTIES LIMITEDsecretary of
- SERICEA PROPERTIES LIMITEDsecretary of
- SUBER PROPERTIES LIMITEDsecretary of
- ATLANTICA PROPERTIES LIMITEDsecretary of
- AQUATICA PROPERTIES LIMITEDsecretary of
- ARIA PROPERTIES LIMITEDsecretary of
- ARBOREA PROPERTIES LIMITEDsecretary of
- AURORA PROPERTIES LIMITEDsecretary of
- CAMEROON INVESTMENTS LIMITEDsecretary of
- JCS HOLMAN LIMITEDsecretary of
- SANWEST HOLDINGS LIMITEDsecretary of
- LAZARD LIMITEDsecretary of
- ULNESS INVESTMENTS LIMITEDsecretary of
- LAKELAND HOLDINGS LIMITEDsecretary of
- RULANDER INVESTMENTS LIMITEDsecretary of
- CALDER ENTERPRISES LIMITEDsecretary of
- KRYPTON SERVICE COMPANY LIMITEDsecretary of
- SAHARA PROPERTIES LIMITEDsecretary of
- CROSSKEY COMPUTERS LIMITEDsecretary of
- BAYBIRD CONSULTANTS LIMITEDsecretary of
- BUENAVISTA PROPERTIES LIMITEDsecretary of
- CASSELLA SERVICE COMPANY LIMITEDsecretary of
- SUFFOLK INTERNATIONAL LIMITEDsecretary of
- ANANDA HOLDINGS LIMITEDsecretary of
- RUTHWELL LIMITEDsecretary of
- KINGS-VALLEY INVESTMENTS LIMITEDsecretary of
- MATCON INVESTMENTS LIMITEDsecretary of
- SHERNON HOLDINGS LIMITEDsecretary of
- RAPOSA LIMITEDsecretary of
- DESMOND PROPERTIES LIMITEDsecretary of
- BRODESSA LIMITEDsecretary of
- WYLIE HOLDINGS LIMITEDsecretary of
- ROOTIC INVESTMENTS LIMITEDsecretary of
- BELFARE LIMITEDsecretary of
- DANISCO PROPERTIES LIMITEDsecretary of
- NUMIDA LIMITEDsecretary of
- AMY LIMITEDsecretary of
- ARENSAL LIMITEDsecretary of
- MARYLEBONE PROPERTY LIMITEDsecretary of
- MANING (GUERNSEY) LIMITEDsecretary of
- CAPSIS LIMITEDsecretary of
- STAPLETON PROPERTIES LIMITEDsecretary of
- TERIN PROPERTY LIMITEDsecretary of
- MAYGAN PROPERTIES LIMITEDsecretary of
- JKC LEISURE LIMITEDsecretary of
- LUSITANO CAPITAL LIMITEDsecretary of
- MOON LIMITEDsecretary of
- Lebres Services Limitedsecretary of
- KEER PROPERTY INVESTMENT LIMITEDsecretary of
- MARATHON LIMITEDsecretary of
- FONTON LIMITEDsecretary of
- DELAMERE INVESTMENTS LIMITEDsecretary of
- CRANTOR LIMITEDsecretary of
- UNIBLUE SYSTEMS HOLDINGS LIMITEDsecretary of
- Mediterranean Chemical Limitedsecretary of
- RESOURCE EUROPE LIMITEDsecretary of
- RANDALL TRADING AND CONSULTANCY LIMITEDsecretary of
- FOUDROYANT LIMITEDsecretary of
- MAXDA LIMITEDsecretary of
- NITE HOLDINGS LIMITEDsecretary of
- GLOBAL STEVIA LIMITEDsecretary of
- LORD NELSON CRUISING LTD.secretary of
Adverse media
Live scan on unlockA 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