LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
BONDEX CAPITAL GROUP LTD. is a Company registered in LV 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
- BONDEX CAPITAL GROUP LTD.
- Olavinlinna Invest Oy· shareholder of
- Suomenlinna Inter Oy· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
154 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.
Olavinlinna Invest Oy
- ASTAR INVEST GROUP LTD.shareholder of
- KASPI-EL LTD.shareholder of
- Port Communications S.A.director of
- Port Communications S.A.shareholder of
- Weston Research Inc.director of
- Dessau Inc.shareholder of
- Darlington Interhold Ltd.shareholder of
- Santon Group Holdings S.A.director of
- Dinard Commerce S.A.shareholder of
- Fiore Grande Invest S.A.director of
- Porto Ferro S.A.director of
- Porto Ferro S.A.shareholder of
- Artium Systems Inc.shareholder of
- Port Service Group S.A.director of
- Port Service Group S.A.shareholder of
- Terion Invest S.A.director of
- Terion Invest S.A.shareholder of
- Orbitex Invest S.A.director of
- Orbitex Invest S.A.shareholder of
- Ariel Universal S.A.director of
- Ariel Universal S.A.shareholder of
- Elan Intervest S.A.director of
- Elan Intervest S.A.shareholder of
- Rodimpex S.A.director of
- Rodimpex S.A.shareholder of
- Lester Intro S.A.director of
- Lester Intro S.A.shareholder of
- Wannsee S.A.director of
- Wannsee S.A.shareholder of
- Texton S.A.director of
- Texton S.A.shareholder of
- Intergross S.A.director of
- Intergross S.A.shareholder of
- Inter Logistics Invest S.A.director of
- Inter Logistics Invest S.A.shareholder of
- Inter Shipping Trading S.A.director of
- Inter Shipping Trading S.A.shareholder of
- West China Invest S.A.director of
- West China Invest S.A.shareholder of
- Impexim S.A.director of
- Impexim S.A.shareholder of
- Makferson S.A.director of
- Makferson S.A.shareholder of
- Neandertal Wonder S.A.director of
- Neandertal Wonder S.A.shareholder of
- Meander Special S.A.director of
- Meander Special S.A.shareholder of
- Woltex Intro S.A.director of
- Woltex Intro S.A.shareholder of
- Saltex Lemster S.A.director of
- Saltex Lemster S.A.shareholder of
- Andert & Svenson S.A.director of
- Andert & Svenson S.A.shareholder of
- Talassa Invest S.A.director of
- Sea Shell Partners Inc.director of
- Sea Shell Partners Inc.shareholder of
- Alteron Alliance Inc.director of
- AMALFI INVEST CAPITAL S.A.director of
- AQUATEC GROUP HOLDINGS LTD.director of
- ASTEX ASSET MANAGEMENT INC.director of
- EVANTON (AUSTRALIA) COMMERCIAL LTD.director of
- INTERTIMBER COMPANY LTD.director of
- LARSON SHIPPING LTD.director of
- LARSON TRADING GROUP LTD.director of
- PETROLEUM RAFT LTD.director of
- PETROLEUM RAFT LTD.shareholder of
- PORTLAND GROUP SERVICES LTD.director of
- P&T ADVISERS LTD.director of
- WALD GROUP LTD.director of
- WEANORD LTD.director of
- WEANORD LTD.shareholder of
- OLTERO LTD.director of
- OLTERO LTD.shareholder of
- SELT INTERHOLD LTD.director of
- SELT INTERHOLD LTD.shareholder of
- BELSS INTERTRADE LTD.director of
- BELSS INTERTRADE LTD.shareholder of
- CAMPO TRANS LTD.shareholder of
- CANADA INVEST LTD.shareholder of
- NOA CAPITAL INC.shareholder of
- TOP TOUR LTD.director of
- Active Shipping Inc.director of
- Bristol Techno Inc.director of
- Bristol Techno Inc.shareholder of
- Inter Karst S.A.director of
- Inter Karst S.A.shareholder of
- LEONECK Holding S.A.director of
- Maritim Deno Inc.director of
- Rea Development Inc.director of
Suomenlinna Inter Oy
- ASTAR INVEST GROUP LTD.shareholder of
- KASPI-EL LTD.shareholder of
- COMMERCE DU MIDI S.A.shareholder of
- Port Communications S.A.director of
- Bergamo Commercial S.A.director of
- Wintex Trade Ltd.shareholder of
- ROSS IMPEX GROUP INC.director of
- Fiore Grande Invest S.A.director of
- Porto Ferro S.A.shareholder of
- Artium Systems Inc.director of
- Artium Systems Inc.shareholder of
- Inter Impex Alliance S.A.director of
- Inter Impex Alliance S.A.shareholder of
- Port Service Group S.A.director of
- Port Service Group S.A.shareholder of
- Terion Invest S.A.director of
- Orbitex Invest S.A.director of
- Orbitex Invest S.A.shareholder of
- Elan Intervest S.A.director of
- Rodimpex S.A.director of
- Meander Special S.A.shareholder of
- Woltex Intro S.A.shareholder of
- Saltex Lemster S.A.director of
- Talassa Invest S.A.director of
- Alteron Alliance Inc.director of
- AMALFI INVEST CAPITAL S.A.director of
- AMALFI INVEST CAPITAL S.A.shareholder of
- AQUATEC GROUP HOLDINGS LTD.director of
- AQUATEC GROUP HOLDINGS LTD.shareholder of
- ASTEX ASSET MANAGEMENT INC.director of
- ASTEX ASSET MANAGEMENT INC.shareholder of
- EVANTON (AUSTRALIA) COMMERCIAL LTD.shareholder of
- INTERTIMBER COMPANY LTD.director of
- INTERTIMBER COMPANY LTD.shareholder of
- LARSON SHIPPING LTD.director of
- LARSON SHIPPING LTD.shareholder of
- LARSON TRADING GROUP LTD.director of
- LARSON TRADING GROUP LTD.shareholder of
- PETROLEUM RAFT LTD.director of
- PETROLEUM RAFT LTD.shareholder of
- PORTLAND GROUP SERVICES LTD.director of
- PORTLAND GROUP SERVICES LTD.shareholder of
- P&T ADVISERS LTD.director of
- P&T ADVISERS LTD.shareholder of
- WALD GROUP LTD.director of
- WALD GROUP LTD.shareholder of
- WEANORD LTD.director of
- WEANORD LTD.shareholder of
- OLTERO LTD.director of
- OLTERO LTD.shareholder of
- SELT INTERHOLD LTD.director of
- SELT INTERHOLD LTD.shareholder of
- BELSS INTERTRADE LTD.director of
- BELSS INTERTRADE LTD.shareholder of
- IMPEGRO LTD.shareholder of
- CAMPO TRANS LTD.shareholder of
- NOA CAPITAL INC.director of
- VELT S.A.director of
- Butrint S.A.shareholder of
- Inter Karst S.A.shareholder of
- Maritim Deno Inc.director of
- Maritim Deno Inc.shareholder of
- Rea Development Inc.shareholder of
- Lambert Invest S.A.director of
- Portal Commercial S.A.director of