The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
Key facts
Risk signalINTERNATIONAL TRANSPORTATION CONSULTANTS INC. is a Company registered in CA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- INTERNATIONAL TRANSPORTATION CONSULTANTS INC.
- Govaerts - Robert F.· shareholder of
- Ristimaki - Ronald· shareholder of
- R.A. Ristimaki & B.F. Shostack,Trustees of Big Thunder Trust· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
53 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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- ZZZ-ESCAL ELECTRONICS INTERNATIONAL COMPANY LDCdirector of
- BIG THUNDER HOLDINGS INC.director of
- BLAVET LTD.director of
- ISTROS LIMITEDdirector of
- SANTA RITA INVESTMENTS LIMITEDdirector of
- PARADIGM CONSULTANTS LTD.director of
- ZZZ-TAIT ASIA LTDdirector of
- ZZZ-TEXINVEST HOLDINGS LTD.director of
- ZZZ-INC. INWOOD BAY ENTERPRISESdirector of
- ZZZ-S & S INVESTMENT COMPANYdirector of
- ZZZ-BAMBOO BAY INVESTMENTS LTD.director of
- ALBION LTD.director of
- ZZZ-MEKONG MARKETING SERVICES CO. LTD.director of
- INTERCONTINENTAL INDUSTRIAL GROUP LIMITEDdirector of
- FORTUM INTERNATIONAL, INC.director of
- ZZZ-SCI-TECH FINANCIAL SERVICES INC.director of
- ZZZ-FIBERCORE MID EAST LTD.director of
- ZZZ-ROYLE MID EAST LTD.director of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDdirector of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.director of
- ZZZ-EP ACQUISITION INTERNATIONAL 1 LTD.director of
- BRAVUM TRADINGdirector of
- REPSOL INTERNATIONAL CAPITAL LTD.director of
- ZZZ-MUKUNDA INVESTMENTS LTD.director of
- CLOVE LEAF COMPANYsecretary of
- EDICK INTERNATIONAL LTD.director of
- ZZZ-WESTCO LTD.director of
- ZZZ-BRENTWOOD TRADING CORPORATIONdirector of
- ZZZ-EIBOC INVESTMENTS LTD.director of
- ZZZ-ATC (COOK ISLANDS) II LIMITEDdirector of
- ZZZ-ATC (COOK ISLANDS) III LIMITEDdirector of
- ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDdirector of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)director of
- ALBION LTD.director of
- ATC TRUSTEES (NEVIS) LIMITEDdirector of
- ZZZ-MERLOT LIMITEDdirector of
- ZZZ-HELVETI ENTERPRISES LTD.director of
- ZZZ-HELVETI ENTERPRISES LTD.secretary of
- ZZZ-NORAM SMALL CAP FUND LTD.director of
- BIG THUNDER HOLDINGS INC.director of
- BIG THUNDER HOLDINGS INC.president of
- BIG THUNDER HOLDINGS INC.shareholder of
- ZZZ-GLOBAL TECHNOLOGIES INC.director of
- ZZZ-GLOBAL TECHNOLOGIES INC.president of
- BIG THUNDER HOLDINGS INC.director of
- BIG THUNDER HOLDINGS INC.secretary of
- PARADIGM CONSULTANTS LTD.director of
- PARADIGM CONSULTANTS LTD.secretary of