Who owns Corhold Limited?

No ownership or control links for Corhold Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Corhold Limited's risk level?

WhiteIntel flags Corhold Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Corhold Limited appear across sources?

Corhold Limited is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Corhold Limited

Name: Corhold Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Corhold Limited, Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Named in 10 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 4
Sources: 2

/02

Key facts

Risk signal

Medium

Risk

Corhold Limited is a Organization registered in VG resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 10 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

GLEIF

CORHOLD LIMITEDGLEIF · lei:213800SDYALIYTTEYC33

The same real-world entity, resolved across sources.

/05

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

None in current sources.

Holdings / subsidiaries

Corhold Limited
- WINAM INVESTMENTS LTD· shareholder of
- Linberg Asset Holdings Limited· shareholder of
- Farmville Holdings Limited· shareholder of
- SUNRISE INVESTMENT ASSETS LIMITED· shareholder of

/06

Directorship network

9 other roles

Where 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.

WINAM INVESTMENTS LTD

NITAI INVESTMENTS LTDshareholder of
Furnwall Holdings S.A.shareholder of

Linberg Asset Holdings Limited

First Names Trust Company(Isle of Man) Limitedshareholder of

Farmville Holdings Limited

Castle Hill (Nominees) Limitedshareholder of
First Names Trust Company(Isle of Man) Limitedshareholder of
Nomihold Securities Inc.shareholder of

SUNRISE INVESTMENT ASSETS LIMITED

Castle Hill (Nominees) Limitedshareholder of
First Names Trust Company(Isle of Man) Limitedshareholder of
Nomihold Securities Inc.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Corhold Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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