LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 7
/02
Key facts
Risk signalMedium
Risk
S&E INTERNATIONAL LIMITED is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- S&E INTERNATIONAL LIMITED
- CAVERSHAM NOMINEES LIMITED· shareholder of
- EUROPEEN TRUSTEES & NOMINEES (CI) LTD· shareholder of
- CAVERSHAM TRUSTEE LIMITED· shareholder of
- CAVERSHAMEHOLDINGS LIMITED· shareholder of
- LAVY HANCOX NOMINEES LIMITED· shareholder of
- MAYO SECRETARIES LIMITED· shareholder of
- MAYO NOMINEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
128 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.
CAVERSHAM NOMINEES LIMITED
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- BECMEAD OVERSEAS DEVELOPMENTS LTD.shareholder of
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- V.P. GROUP LIMITEDshareholder of
MAYO NOMINEES LIMITED
- LUXURY LIQUIDS LIMITEDshareholder of
- SANDGATE TRADING CORP.shareholder of
- COLBURN LIMITEDshareholder of
- WENTWORTH-HIGGINS LIMITEDshareholder of
- BELHART LTD.shareholder of
- CHADHURST LIMITEDshareholder of
- BORELAND CONSULTING LIMITEDshareholder of
- AFFEE INVESTMENTS CORP.shareholder of
- DAMIOS HOLDINGS LIMITEDshareholder of
- MIDDLETHORPE GROUP INC.shareholder of
- AMKO ENERGY S.A.shareholder of
- ANECDOR OILFIELD SERVICES INC.shareholder of
- AERIAL PALACE HOLDINGS LTD.shareholder of
- DARTCOVE HILL LIMITEDshareholder of
- BOXWAY LIMITEDshareholder of
- CARVASANT INC.shareholder of
- KORELL MANAGEMENT INC.shareholder of
- GLEBE OIL INTERNATIONAL LIMITEDshareholder of
- CASTLEGAR HOLDINGS GROUP INC.shareholder of
- ABBEY FINANCIAL SERVICES INC.shareholder of
- Import Export Associates Inc.shareholder of
- ARKLOW TRADING INC.shareholder of
- FAIRWIN SUPPLIES LIMITEDshareholder of
- TOPKING FINANCE LTD.shareholder of
- LOTUS REAL ESTATE LTD.shareholder of
- HEPWORTH PROPERTY LIMITEDshareholder of
- UNIGLOBAL ASSOCIATES HOLDINGS LIMITEDshareholder of
- Miriam Property Investments Limitedshareholder of
- STRATFIELD ESTATES LIMITEDshareholder of
- SPARK CONSULTANCY LTD.shareholder of
- ES INVESTMENTS COMPANY INC.shareholder of
- NORING CONSULTANTS LTD.shareholder of
- CARNEMONDE TRADING LIMITEDshareholder of
- BINABIK HOLDING LIMITEDshareholder of
- VALLERTON CONSULTANTS LTD.shareholder of
- DARRIE INDUSTRIES LTD.shareholder of
- N.G. ART INVESTMENT LTDshareholder of
- PRINCESS PROPERTY ASSETS LTD.shareholder of
- THORNHILL GLOBAL LIMITEDshareholder of
- FILBERT S.A.shareholder of
- CALCUTTA INVESTMENTS LIMITEDshareholder of
- CRESCENT PROPERTIES LIMITEDshareholder of
- TRANSCOM STEEL FOUNDATION S.A.shareholder of
- BUTTONWOOD HOLDINGS LIMITEDshareholder of
- KEIGHLEY LIMITEDshareholder of
- LION OIL TOOLS LTDshareholder of
- PORTGATE LIMITEDshareholder of
- WAVECREST LIMITEDshareholder of
- BECMEAD OVERSEAS DEVELOPMENTS LTD.shareholder of
- ASERTON INTERNATIONAL S.A.shareholder of
- CALAG CAPITAL LIMITEDshareholder of
- V.P. GROUP LIMITEDshareholder of