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- UBO hops
- 1
Key facts
Risk signalPlastimex Limited is a Company registered in UA 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
17 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.
- BEAR RIDGE LIMITEDdirector of
- BEAR RIDGE LIMITEDshareholder of
- Randolf Merchants Ltd.shareholder of
- BEECHWOOD LAKE LIMITEDdirector of
- Prospect Commercial Limiteddirector of
- Guillen Merchants Corporationdirector of
- Gartane Assets Incorporateddirector of
- Worldwide Division Ltd.shareholder of
- Rich Treasure International Limited -BVIshareholder of
- Synergy Securities Limiteddirector of
- Business Solutions Holdings Ltd.director of
- Business Club Invest Limiteddirector of
- Trade Alliance Group Ltd.director of
- Mendon Property Overseas Incorporatedshareholder of
- Blankenship Limiteddirector of
- Tutto International Corporationdirector of
- Tutto International Corporationshareholder of