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
- 2
- UBO hops
- 4
Key facts
Risk signalPretoria Trading Associates S.A. is a Company registered in LV 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.
- Pretoria Trading Associates S.A.
- NORDIC INVESTMENT GROUP LIMITED COMPANY· shareholder of
- AMATUS CAPITAL GROUP LIMITED COMPANY· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
26 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.
- Seltec Invest S.A.director of
- Seltec Invest S.A.shareholder of
- Intro Group Inc.director of
- Johannesburg Trading S.A.director of
- Johannesburg Trading S.A.shareholder of
- Montgomery Industries Ltd.director of
- Montgomery Industries Ltd.shareholder of
- Trans-European Leasing Group Ltd.director of
- Trans-European Leasing Group Ltd.shareholder of
- Euro Central Associates Ltd.director of
- Euro Central Associates Ltd.shareholder of
- Fassbinder Group S.A.director of
- Fassbinder Group S.A.shareholder of
- Elan Group Ltd.shareholder of
- Bag Holding Ag Ltd.director of
- Bag Holding Ag Ltd.shareholder of
- Johannesburg Trading S.A.director of
- Johannesburg Trading S.A.shareholder of
- Montgomery Industries Ltd.director of
- Montgomery Industries Ltd.shareholder of
- Trans-European Leasing Group Ltd.director of
- Trans-European Leasing Group Ltd.shareholder of
- Euro Central Associates Ltd.director of
- Euro Central Associates Ltd.shareholder of
- RUR Overseas Inc.director of
- RUR Overseas Inc.shareholder of