Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 2
Key facts
Risk signalCleo Finance Company Ltd. is a Company registered in GB 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.
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.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
9 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.
- Goldstein Trading, Ltd.director of
- Goldstein Trading, Ltd.shareholder of
- MRB Investments, Corp.director of
- Orchad Commercial, Inc.director of
- HAPPY & MERRY BUSINESS LIMITEDdirector of
- Greydot Management, Ltd.director of
- KSP International LTD.director of
- WESTMEAD SERVICES LIMITEDdirector of
- Dalyell Commercial, Inc.director of