--- title: "BIGLAND ENTERPRISES INC. — Ownership Dossier" canonical: https://whiteintel.dev/entity/b6d2aa8d-56f0-5d98-bfdf-b2cebf385438 json: https://whiteintel.dev/api/public/dossier/b6d2aa8d-56f0-5d98-bfdf-b2cebf385438 identifier: icij:icijol-12177699 jurisdiction: PA risk: High source: WhiteIntel corporate-ownership graph --- # BIGLAND ENTERPRISES INC. **Type:** Organization **Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa) **Identifier:** `icij:icijol-12177699` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b6d2aa8d-56f0-5d98-bfdf-b2cebf385438 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6d2aa8d-56f0-5d98-bfdf-b2cebf385438 ## Ownership & control ### Holdings / subsidiaries - **NERCOL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/6bd7c1b3-dad8-511b-bac9-95fcf8439919 - **BANWELL FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/8c15b99e-8679-5f0d-b7b1-550cf31279cc - **MEFAL INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/a4c918c3-0494-5a2f-bf64-9f643c07b55d - **LESORA INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/700895a4-d485-5b4f-bd81-768145139779 - **NOVODEX INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/d3705f75-87fc-5b97-af3b-3796ed0fa482 - **COPENSA SECURITIES INC.** (shareholder of) — https://whiteintel.dev/entity/8e1e0ea6-b0b4-5835-9d35-4c1f96af0a34 - **MINSER HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/d9b3bd1a-0a0d-58d5-8164-a7c8d90cca58 - **PRODESA HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/5e37a1fe-f932-5cf9-99f6-b79eb9eb2c81 - **PERSONAL INVESTORS LTD.** (shareholder of) — https://whiteintel.dev/entity/a7e4dff6-4c95-5351-a54d-70d985451143 - **KEETDALE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bc52013-204e-5fc3-8caa-0dd7142f2ce6 - **SEFON S.A.** (shareholder of) — https://whiteintel.dev/entity/f8e16be5-15d2-52a4-9e19-3e2f101d25f3 - **COTRADE SECURITIES INC.** (shareholder of) — https://whiteintel.dev/entity/66e0322d-bb1b-5acc-887d-023651d965ba - **MOVEHILL BUSINESS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/5f151e38-4cca-5ef3-ba1b-04615e1b0f4b - **CHAPLAIN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ae3a78d-8ac7-50c4-ad30-29faaa74c4a0 - **CHESTERLEIGH REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8ed8490-a654-5844-a0cf-cef0c9c6e7df - **FONTHILL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/f711d512-1be0-5b3f-aea8-85c586d3876f - **SOLARIA MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/9497598a-a2d2-52b5-a846-9b7f171a022c - **LAGOBIN MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/e9b2ee8b-9c5f-5ce3-a5b8-6efe53e7949a - **DIDDLE GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/5537fd72-dca6-5b69-8bb8-be23b7377bd3 - **YALLAND INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/f080209b-e8cc-5efb-aac1-ca904ea3b426 - **LIBERTY ADVISORY GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/eca18797-a036-528b-b2e7-7cf61b02ed4d - **NEW CHITA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/04a5f863-0b84-548b-aba3-09d4673eee82 - **TOPKAPI FINANCE INC.** (shareholder of) — https://whiteintel.dev/entity/d1f87ded-1335-5eb6-990d-87875f03e1af - **PHAEDRA ENTERPRISES S.A.** (shareholder of) — https://whiteintel.dev/entity/b9f2785d-89fb-552c-b26f-abec2e38af7a - **ITABO CORPORATION** (shareholder of) — https://whiteintel.dev/entity/198c4cd2-3789-5ef6-87f0-19e44693a588 - **WORLDSTAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcdfcff0-c217-5934-b9c6-d835eb00ce35 - **NEPTUNE MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/571b9886-e033-5ee0-bad7-68282e55c9b0 - **JOYSTONE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/189c9937-4485-5791-9d9c-02d967fdce4f - **OPALGREEN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9db08683-c546-599c-946f-b772460ae027 - **SOPHIN INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/d45f2f75-ec4f-51c8-a64d-2ace867a89af - **FIDATY INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/c63737c3-b2d4-50b9-85d0-f605a37dba89 - **VULCAN WORLDWIDE TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/295fa67b-b3b2-58c5-8975-5d22894f62e2 - **JUNON MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/5033cb5c-5694-5592-824a-bed87b804516 - **GAIA MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/67662b7e-d7c1-52ec-83d6-85770d21822f - **BALERTON MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/10756c7f-677f-5b77-b091-f171331e6fdf - **WESTCOAST FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b388872-34cb-5361-85eb-b07be7a0f6bd - **CTESIPHON S.A.** (shareholder of) — https://whiteintel.dev/entity/5e480381-b3a4-552a-a0a2-d6128d7c9349 - **CLAMEN FINANCE INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/056f633a-c9fc-58e6-bc81-3eee9768ebf8 - **WORLDLY-WISE FINANCE INC.** (shareholder of) — https://whiteintel.dev/entity/e923b972-f452-52e3-ab08-5f49c07f48bd - **FAWCETT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e711b301-7958-5a64-a0dd-2496666f4137 - **TATIVA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/406e25c6-a1c2-55cb-971b-34843d20dc8e - **BLIDALE INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/958c9a86-e145-5df2-bf32-267f62528470 - **CHENG INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/b25fb3b0-dfc2-5b93-946f-136ca957c46c - **FARRANCE MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/4b4db552-7989-5b6b-b70e-703a393af1b4 - **CHAVLIN TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/42104a33-3b1f-521f-bc09-8886b7e904d3 - **ELIJA RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/379e0cd1-8221-55fd-9dd3-8d9ad4dd9aec - **CREFFERT INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/5bb31d64-7c09-5763-a441-c8f639e83acf - **ROSNER REAL ESTATE S.A.** (shareholder of) — https://whiteintel.dev/entity/725188f6-082d-57fe-ab30-bb4ff72eac6a - **IVORY MARKETING S.A.** (shareholder of) — https://whiteintel.dev/entity/c940f3cb-8dfa-5428-84df-c9eb79b49ad6 - **RALCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f46d7e4c-0050-5c66-aafb-5f918e9d653b - **HELIOTROPE HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/74ec6750-969a-5352-85e1-7f5486cf839f - **WALKWAY PROPERTIES CORP.** (shareholder of) — https://whiteintel.dev/entity/2b5c9227-9327-5ac9-bed8-63d7b172a697 - **FIVE WINDS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc4de984-acea-5e0b-875c-781015121ec0 - **ATTERLY ENGINEERING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/06ba552c-7e93-5b5e-884f-140879238e8a - **ROSEPORT HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/a266a447-87e5-5e02-857a-cdacaf749bfd - **MULHOLLAND SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/6e5f5df8-8b89-54c5-95c2-aa8028b355fa - **LAMBFIELD INVESTMENTS PORTFOLIO CORP.** (shareholder of) — https://whiteintel.dev/entity/5cfd3770-b9ef-5e14-be8c-fd77cf63bdcd - **JERVINE DEVELOPMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/da51276a-7238-5655-a545-8dc55042c73a - **STONEWALL MARKETING INC.** (shareholder of) — https://whiteintel.dev/entity/257d2bf6-1786-5485-98bc-553cc07e56ac - **PALESTRINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/10196b7f-c06c-59ce-981d-28ba34ac4487 - **ADDMON REAL ESTATE S.A.** (shareholder of) — https://whiteintel.dev/entity/259b921a-8765-5f5d-80a2-357ebb0bc0b2 - **EUROPEENNE D'INVESTISSEMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/47abea91-e6d0-52a2-9106-b9d2e0ca1930 - **JUNIPER PROPERTY HOLDINGS SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/305f2e68-679f-5d5a-9125-5c0dbe60f5d7 - **SPRINGDALE TRADING SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/f6d12e82-3567-594f-a010-caad707b01c0 - **GEBEKO ALLIANCE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/3945fedb-4703-5c4e-85b1-ff6840921c9f - **FUTURE HOLDINGS CONSULTANCY S.A.** (shareholder of) — https://whiteintel.dev/entity/d54136d1-8197-5def-9fa1-eef109e15d15 - **FRONTIER TECHNOLOGY EQUITIES S.A.** (shareholder of) — https://whiteintel.dev/entity/e0f14a9f-07e9-5c00-aff0-cf448606a708 - **RICHFIELD MANAGEMENT ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d0d8df4-0b94-5097-ae6d-5dc15bfabcbc - **WHITE GARDEN CONSULTANTS CORP.** (shareholder of) — https://whiteintel.dev/entity/9d3ea9b5-2c5a-57e2-a13b-4c03ca12829e - **TAMMS INVESTMENT COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/c7b63d7a-acdd-5e8f-85dd-f0814b2638ef - **GALTONEY RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05a01e69-20b2-5544-83da-dc93c5c53d15 - **MASCARILLE MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/f8f3c71a-a070-55d2-8e81-f164f2521bc3 - **CHASSELOUP S.A.** (shareholder of) — https://whiteintel.dev/entity/4a643afe-6b3d-5190-8ace-04626c9269f2 - **PARAMOUR FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/426499a3-ecc0-58c0-83a4-f1bd18bef225 - **GAZEERA HOLDINGS GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/01188760-89db-5d1b-8e44-0c71b6449d13 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177699 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BIGLAND ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/b6d2aa8d-56f0-5d98-bfdf-b2cebf385438 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6d2aa8d-56f0-5d98-bfdf-b2cebf385438._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._