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
- 4
Key facts
Risk signalBeaugan Villa Limited ** INCOMPLETE ** is a Company registered in KY 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.
- Beaugan Villa Limited ** INCOMPLETE **
- Kempf - Bruno M· shareholder of
- Kempf - Yves· shareholder of
- Plage Limited· shareholder of
- Stone - John C· 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
63 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.
- Dolphin Enterprises Limitedshareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- Arthur Investments Inc. ** INCOMPLETE **shareholder of
- St. Elmo Investments Ltd.shareholder of
- Island Barges Ltd.shareholder of
- Arara Holdings Ltd. ** INCOMPLETE **shareholder of
- Texport Trading Corporationshareholder of
- Sun Shipping Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- NICOYA LTD.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Triton Holdings Limitedshareholder of
- Gemini Financial Services Limitedshareholder of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- First Finance Ltd.shareholder of
- Universal Engineering Co Ltd.shareholder of
- III Institutional Investors International Corp.shareholder of
- Rawsons Investments Limitedshareholder of
- CIV International Ltd.shareholder of
- Floribra, Inc.shareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Oakwood Investments Ltdis signatory for
- Oakwood Investments Ltdshareholder of
- Allegro Ltdshareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Kids Limitedshareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- Breezy Hill Holdings Ltd.shareholder of
- Inter-Quimica Ltd.shareholder of
- Sun Limitedshareholder of
- Alba Ltd.shareholder of
- THE MACHINE SHOP LTD.shareholder of
- Shrimp Boat Management, Ltd.shareholder of
- Amro Ltd.shareholder of
- International Catamaran Club Ltd.shareholder of
- CHRISAND LTD.shareholder of
- PRIME-TSS INTERNATIONAL CORPORATIONshareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Ketola Shipholdings Ltd.shareholder of
- Khalwa Investments Limitedshareholder of
- Marine Investors Ltd.shareholder of
- MONIDA LTD.shareholder of
- ITEC Refining and Marketing Company Ltd.shareholder of
- Aadco International Co. Ltd.shareholder of
- Bahia Shipping Ltd.shareholder of
- Bay Island Shipping Ltd.shareholder of
- Bramerton Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Quantex International Ltd.shareholder of
- Red Sea International Co. Ltd.shareholder of
- Summa Corporationshareholder of
- Threshold Limitedshareholder of
- TMB Resorts International Ltd.shareholder of
- Town Land Ltd.shareholder of
- Tropic Finance Ltd.shareholder of
- Rosebery Limitedshareholder of
- Island Romance Holidays Ltd.shareholder of