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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Pyne Ventures Limited is a Company registered in SC 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
- Pyne Ventures Limited
- BEARER· shareholder of
- SOREN TRADING LIMITED· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
501 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.
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SOREN TRADING LIMITED
- KEMSING GARDENS LIMITEDultimate beneficial owner of
- Dudsbury Ltdultimate beneficial owner of
- Step Resolution Limitedultimate beneficial owner of
- BRIF TECHNOLOGY INVESTMENTS LTDshareholder of
- STONDON ROAD LIMITEDshareholder of
Thomaides - Michael
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- KEMSING GARDENS LIMITEDdirector of
- Dudsbury Ltddirector of
- Hull Properties Ltd.director of
/06
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