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- UBO hops
- 35
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINTERNATIONAL LOGGING OVERSEAS LTD. is a Company registered in KY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
35-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
37 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.
- Secure Drilling Holding Ltd.vice-president of
- Secure Drilling International, L.P.vice-president of
- Secure Drilling Holding Ltd.director of
- Secure Drilling Holding Ltd.vice-president of
- Secure Drilling International, L.P.vice-president of
- Datalog Acquisition Caymandirector of
- Datalog Acquisition Caymansecretary of
- Datalog Acquisition Caymanvice-president of
- Datalog Acquisition Caymantreasurer of
- Datalog Acquisition Caymanvice-president of
- ZIGAT INC.director of
- SCARLETT INC.director of
- ZZZ-INTERNATIONAL TRADING SERVICES LTD.director of
- ZZZ-TAIT INTERNATIONAL LTD.director of
- CORIMON INTERNATIONAL FINANCE LIMITEDdirector of
- ZZZ-KUROKAWA HOLDING LTD.director of
- CALANOID CORPORATIONsecretary of
- ZZZ-FINVEN FINANCIAL INSTITUTION LIMITEDdirector of
- ZZZ-REFASA LTD.director of
- INTERNATIONAL ROOFING SYSTEMS LTDshareholder of
- CORIMON INTERNATIONAL FINANCE LIMITEDdirector of
- ZZZ-GLOBO-DISK INCORPORATEDdirector of
- Secure Drilling Holding Ltd.director of
- Datalog Acquisition Caymandirector of
- Datalog Acquisition Caymansecretary of
- Secure Drilling Holding Ltd.president of
- Secure Drilling International, L.P.president of
- Datalog Acquisition Caymanpresident of
- Secure Drilling Holding Ltd.vice-president of
- Secure Drilling International, L.P.vice-president of
- Datalog Acquisition Caymanvice-president of
- Secure Drilling Holding Ltd.treasurer of
- Secure Drilling Holding Ltd.vice-president of
- Secure Drilling International, L.P.treasurer of
- Secure Drilling International, L.P.vice-president of
- Datalog Acquisition Caymantreasurer of
- Datalog Acquisition Caymanvice-president of
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.
Unlock in the full dossier