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
- 1
- UBO hops
- 4
Key facts
Risk signalEnterprise Africa (BVI) Ltd. is a Company registered in VG 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.
- Enterprise Africa (BVI) Ltd.
- Oryx Limited· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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
55 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.
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- Prime London Holdings Limiteddirector of
- HB Real Estate Limiteddirector of
- Global Investors Capital Partners Ltd.is signatory for
- ARBCO (BVI) CORPORATIONdirector of
- Caiorina Limiteddirector of
- Red Cliff Advisors Ltddirector of
- Endeavour Africa (BVI) Ltd.director of
- Intrepid Africa (BVI) Ltd.director of
- Dauntless Africa (BVI) Ltd.director of
- Bream Africa (BVI) Ltd.director of
- Kashime Africa (BVI) Ltd.director of
- M.SQUARE PRIVATE Holding Ltd.director of
- LIMESTONE TRADING LTDdirector of
- PARRSWOOD LIMITEDdirector of
- ATLAS TRADE LIMITEDdirector of
- RBN 1 Limiteddirector of
- H A Double L Holdings Ltd.director of
- Worldwide Internet Privacy Ltd.director of
- Direct Source Media Ltd.director of
- Pescara RW Ltd.director of
- ZJD Limiteddirector of
- GUWIN COMMERCIAL SERVICES CORP.director of
- The Ramsey Partnership Fund Limiteddirector of
- Ryde Dublin Limiteddirector of
- WAWA FILMS LIMITEDdirector of
- FQM AUSTRALIA HOLDINGS (BVI) LTD.director of
- FQM Aus Nickel (BVI) Ltd,director of
- Mercury Management Group Limiteddirector of
- Pandora International Investment Ltd.shareholder of
- NAIP Holdings Ltd.shareholder of
- Endeavour Africa (BVI) Ltd.director of
- Intrepid Africa (BVI) Ltd.director of
- Dauntless Africa (BVI) Ltd.director of
- Bream Africa (BVI) Ltd.director of
- Kashime Africa (BVI) Ltd.director of
- FQM AUSTRALIA HOLDINGS (BVI) LTD.director of
- FQM Aus Nickel (BVI) Ltd,director of
- Endeavour Africa (BVI) Ltd.director of
- Intrepid Africa (BVI) Ltd.director of
- Dauntless Africa (BVI) Ltd.director of
- Bream Africa (BVI) Ltd.director of
- Kashime Africa (BVI) Ltd.director of
- Bourne Holdings Ltddirector of
- FQM AUSTRALIA HOLDINGS (BVI) LTD.director of
- FQM Aus Nickel (BVI) Ltd,director of
- Endeavour Africa (BVI) Ltd.shareholder of
- Intrepid Africa (BVI) Ltd.shareholder of
- Dauntless Africa (BVI) Ltd.shareholder of
- Bream Africa (BVI) Ltd.shareholder of
- Kashime Africa (BVI) Ltd.shareholder of