Who owns CORE Limited?

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

What is CORE Limited's risk level?

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

Where does CORE Limited appear across sources?

CORE Limited is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

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Legal entityMedium

CORE Limited

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

CORE Limited — BZ company (icij:icijol-12201701). 5 holdings. Cited to 1 registry.

ICIJ icijol-12201701OrganizationBZ

Ownership graph Export .md

JSON / MCPsample

/01

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

CORE Limited
- Take5 Music Production & Consulting Company Ltd.· shareholder of
- World Impex Trading Corporation· shareholder of
- EXCELLE MEDIA INTERNATIONAL LTD.· shareholder of
- COTIZAR GROUP S.A.· shareholder of
- INTERCONNECT INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORE Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CORE Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CORE Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EXCELLE MEDIA INTERNATIONAL LTD.
Also holds roles at 1 other company
- Dr. Zsolt HORVATHdirector of
●
INTERCONNECT INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- BERKLEY HOLDINGS INC.shareholder of
- JORGE LUIS SALCEDO GOMEZbeneficiary of
●
World Impex Trading Corporation
Also holds roles at 1 other company
- Antonio RODRIGUEZ ESTEPAshareholder of

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CORE Limited?: No ownership or control links for CORE Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CORE Limited's risk level?: WhiteIntel flags CORE Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORE Limited appear across sources?: CORE Limited is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORE 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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