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
- 4
- 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 signalFloremzane Limited is a Company registered in IM 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.
- Floremzane Limited
- Gamgoneishvili - Paata· ultimate beneficial owner of
- Kasatka Jets Inc· shareholder of
- Khikhinashvili - Teimuraz· ultimate beneficial owner of
- Yakovlevich - Isaev Roland· ultimate beneficial owner 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 chain2 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
39 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.
- AAK Company Ltd.director of
- VP-CNR Ltd.director of
- Execujet (IOM) Limiteddirector of
- Newtown Holdings Limiteddirector of
- STC Limiteddirector of
- STC IOM Ltddirector of
- Stealth (IOM) Limiteddirector of
- Artjet Limiteddirector of
- Damstone Limiteddirector of
- Cloud Air Services Ltddirector of
- Cloud Air Service (BVI) Limiteddirector of
- Metal Jet Limiteddirector of
- Eagle Aviation Limiteddirector of
- AV Aviation Limiteddirector of
- Bear Aviation Limiteddirector of
- Osprey Aviation Limiteddirector of
- Aimwell Limiteddirector of
- Golden Star Aviation S.A.director of
- High Altitude Holdings Limiteddirector of
- Swift Cloud Aviation Services Limiteddirector of
- M-BMAL Limiteddirector of
- JMIA (6000) Aircraft Leasing Limiteddirector of
- JMIA (605) Aircraft Leasing Limiteddirector of
- Genetechma Finance Limiteddirector of
- Renstar Limiteddirector of
- NAL CL350 Limiteddirector of
- Stark Limiteddirector of
- Kadina Jet Limiteddirector of
- BO Aviation Limiteddirector of
- Gresley Aviation Limiteddirector of
- JMIA 605 Operator Limiteddirector of
- Elmenfor Limiteddirector of
- Lee International Limiteddirector of
- First Manx Aviation Holdings Limiteddirector of
- Manx Aviation Partners Limiteddirector of
- Golden Aviation Limiteddirector of
- Infinity Sky Limiteddirector of
- Sobha & BR Aviation (IOM) Limiteddirector of
- Sunburst Aircraft Leasing Limiteddirector 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