WorldTel Holding Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- WorldTel Holding Limited
- General Electric Capital Corporation· shareholder of
- International Investment Group· shareholder of
- National Westminster Bank plc· shareholder of
- Kuwait Investment Projects Asset Management Co. (S.A.K.)· shareholder of
- Burgan Bank S.A.K.· shareholder of
- American International Overseas Limited· shareholder of
- GE Capital Equity Investments, Ltd.· shareholder of
- Intel Corporation· shareholder of
- IT&I (1995) Limited· shareholder of
- IT Investments Company S.A.E.· shareholder of
- Kuwait Financial Centre S.A.K.· shareholder of
- Mahavir Tel Limited· shareholder of
- Reliance Capital Limited· shareholder of
- Reliance Communications Limited· shareholder of
- Reliance Europe Limited· shareholder of
- Reliance Industries Limited· shareholder of
- Reliance Ventures Limited· shareholder of
- The Pitroda Group, LLC· shareholder of
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WorldTel Holding Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery 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.
- American International Overseas LimitedAlso holds roles at 2 other companies
- Olmeca Cable Investments, Ltd.shareholder of
- Chartis Capital Recovery Brazil Limitedshareholder of
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Costa - Lucy MAlso holds roles at 85 other companies
- International Ship Management Limitedsecretary of
- World Wide Marina Ltd.secretary of
- The Bermuda Optical Company, Limitedsecretary of
- Eriksson - Par IvarAlso holds roles at 9 other companies
- Worldtel Mexico Telecom, Ltd.chief executive officer of
- Worldtel Mexico Telecom, Ltd.director of
- Worldtel Mexico Telecom, Ltd.president of
- Pacheco - MariaAlso holds roles at 206 other companies
- Chemical Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- Pitroda - Satyan Ganga RamAlso holds roles at 2 other companies
- Worldtel Mexico Telecom, Ltd.director of
- Worldtel Mexico Telecom, Ltd.president of
- Richardson - GenelleAlso holds roles at 34 other companies
- Telecommunications (Bermuda & West Indies) Limitedsecretary of
- Suncor Energy En Naga Limitedsecretary of
- Worldtel Mexico Telecom, Ltd.secretary of
- Watts - Katherine D BAlso holds roles at 61 other companies
- Ocean Court Ltd.secretary of
- Atalantaf Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.