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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTRIFECTA SERVICES LIMITED is a Company registered in VG 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.
- TRIFECTA SERVICES LIMITED
- Bearer 1· shareholder of
- Bearer02· shareholder of
- Michael Henry HORNE· shareholder of
None in current sources.
6-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
41 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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- PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITEDshareholder of
- CROCODILE LIMITEDdirector of
- FACSIMILE LIMITEDdirector of
- VEDODARA LIMITEDdirector of
- VEDODARA LIMITEDshareholder of
- ARTFIELD SECURITIES CORPORATIONdirector of
- PDQ GROUP LIMITEDdirector of
- PDQ GROUP LIMITEDshareholder of
- RAPID FORCES LIMITEDdirector of
- REAL TIME INVESTMENTS GROUP LIMITEDdirector of
- SUPERMARKET SERVICES LIMITEDdirector of
- ICA Capital Group Inc.director of
- ICA Capital Group Inc.shareholder of
- NASCOR ASIA LIMITEDdirector of
- Bellagio Finance Limiteddirector of
- NEWSLANE INVESTMENT LIMITEDdirector of
- NEWSLANE INVESTMENT LIMITEDshareholder of
- Secure Coms Incdirector of
- Secure Coms Incshareholder of
- Miramonte Technologies Incdirector of
- Miramonte Technologies Incshareholder of
- Aberlour Partners Limiteddirector of
- Aberlour Partners Limitedshareholder of
- AMANTE LIMITEDdirector of
- AMANTE LIMITEDshareholder of
- Far East Banana Traders Inc.director of
- Far East Banana Traders Inc.shareholder of
- Cloud Base Holdings Limitedbeneficial owner of
- Cloud Base Holdings Limiteddirector of
- Cloud Base Holdings Limitedshareholder of
- Dorman Holdings Limiteddirector of
- Euro-Skill Limitedbeneficial owner of
- Euro-Skill Limitedshareholder of
- V-Trac Holdings Limitedassistant secretary of
- AMANTE LIMITED.director of
- AMANTE LIMITED.shareholder 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