Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- 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 signalINITIAL INVESTMENTS LTD. is a Company registered in BS resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
22 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.
- DIAMOND HEAD LIMITEDdirector
- GEORGAM S.A.director
- ONJET INTERNATIONAL CO INC.director
- SAINT TROPEZ LIMITEDdirector
- THE PARAMOUNT TRADING CO LTDdirector
- AMBASSADOR DIRECTORS LIMITEDdirector
- WOLFE NOMINEES LIMITEDdirector
- MDDT NOMINEES S.A.director
- TOBA COMPANY LIMITEDdirector
- GREENACRE INVESTMENT COMPANY LIMITEDdirector
- ST. IVES HOLDINGS LIMITEDdirector
- CALDEA HOLDINGS LIMITEDdirector
- BRIAR PATCH INVESTMENTS LTDdirector
- SILVER SANDS PROPERTIES S.A.director
- AMINA INVESTMENT MANAGEMENT LTD.director
- GEORGAM S.A.director
- ONJET INTERNATIONAL CO INC.director
- AMBASSADOR DIRECTORS LIMITEDdirector
- ZAPHIRIOU ZARIFI OVERSEAS EQUITIES INC.director
- GEORGAM S.A.director
- ONJET INTERNATIONAL CO INC.director
- AMBASSADOR DIRECTORS LIMITEDdirector
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