LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signalMedium
Risk
LINKSIDE ESTATES LIMITED is a Company registered in MC resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- LINKSIDE ESTATES LIMITED
- AZTEC HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
91 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.
AZTEC HOLDINGS LIMITED
- CAPITOL INVEST LIMITEDshareholder of
- COOPERVILLE LTD.shareholder of
- CALENDULA HOLDINGS LIMITEDshareholder of
- SHAINE MANAGEMENT LIMITEDshareholder of
- RIVULET INTERNATIONAL LIMITEDshareholder of
- SYNCRETIX CORPORATIONshareholder of
- VORMUNDFONDS SAshareholder of
- VENDOME ESTATES LIMITEDshareholder of
- FONDATION STHENIX SAshareholder of
- DEANSBROOK LIMITEDshareholder of
- LAURENT ASSET HOLDING LIMITEDshareholder of
- ASHCLIFFE HOLDINGS LIMITEDshareholder of
- WHITEOAK FINANCE LIMITEDshareholder of
- ARLINE ASSOCIATES LIMITEDshareholder of
- LUXURY TRAVEL LIMITEDshareholder of
- KARLA FINANCE LIMITEDshareholder of
- EDISFORD LIMITEDshareholder of
- SHAMARA LIMITEDshareholder of
- OCEAN SUN HOLDINGS LIMITEDshareholder of
- DAMALIS DEVELOPMENTS LIMITEDshareholder of
- KAYANI HOLDINGS LIMITEDshareholder of
- Oliver Martin Photography Inc.shareholder of
- CAWDOR FINANCE LIMITEDshareholder of
- PETERLEE INTERNATIONAL LIMITEDshareholder of
- GREEN VALLEY PERSONNEL RECRUITMENT LIMITEDshareholder of
- SURRENDER LICENSING LIMITED.shareholder of
- RIDGE PARK FINANCE LIMITEDshareholder of
- MIDBAY COMPANY LIMITEDshareholder of
- TELETEC OVERSEAS LIMITEDshareholder of
- TEARAWAY LIMITEDshareholder of
- ZANDER PROMOTION LIMITEDshareholder of
- GROVEGOLD LIMITEDshareholder of
- BELLROPE LIMITEDshareholder of
- C.M.C - CONSULTANCY MINING COMPANY S.A.shareholder of
- WESTFERRY SERVICES LIMITEDshareholder of
- DESTINY SECURITIES LIMITEDshareholder of
- GOLD LEAF EQUITIES LTD.shareholder of
- NAIRANA LIMITEDshareholder of
- RIMINEY PROPERTIES LIMITEDshareholder of
- ROBLEA PROPERTIES LIMITEDshareholder of
- WYER CONSULTANTS LIMITEDshareholder of
- MATSU OVERSEAS LIMITEDshareholder of
- ROSLEEN LIMITEDshareholder of
- DOGAN ENTERPRISES LIMITEDshareholder of
- CADOGAN PLACE HOLDINGS LIMITEDshareholder of
- VALERA CONSULTANTS LIMITEDshareholder of
- LAILA HOLDINGS LIMITEDshareholder of
- SAFAR PROPERTY HOLDINGS LTDshareholder of
- SIMSBURY CONSULTANTS LIMITEDshareholder of
- PANTANEL S.A.shareholder of
- RYDGES PROPERTIES LIMITEDshareholder of
- ATTLE CONSULTANTS LIMITEDshareholder of
- Autotrade Software Ltdshareholder of
- PROTOUR ESTATES LIMITEDshareholder of
- SKIATHAS LIMITEDshareholder of
- AGRELA COMPANY LIMITEDshareholder of
- MARTIS SECURITIES LIMITEDshareholder of
- BANJARA S.A.shareholder of
- VILLAKIN PROPERTY HOLDINGS LTDshareholder of
- AQUATIC CONSULTING LIMITEDshareholder of
- GLADETON LIMITEDshareholder of
- GRASMERE DEVELOPMENT LIMITEDshareholder of
- Haxby Consultants Limitedshareholder of
- SMART RIDER INVESTMENTS LTDshareholder of
- Sundusk Limitedshareholder of
- MAHARA ESTATES LIMITEDshareholder of
- TOINTON INTERNATIONAL LIMITEDshareholder of
- Fernley International Limitedshareholder of
- COLONIA DEVELOPMENT CORPORATIONshareholder of
- HAYWAIN MANAGERS LIMITEDshareholder of
- Asian Bulk Shipping Ltdshareholder of
- KERNVILLE CONSULTING LIMITEDshareholder of
- AFARA ESTATES LIMITEDshareholder of
- FAVARITE INVESTMENTS LIMITEDshareholder of
- DESTINEE MANAGEMENT LIMITEDshareholder of
- AYDAN INVESTMENTS LIMITEDshareholder of
- FARLOW INVESTMENTS LIMITEDshareholder of
- TAURO GROUP LTD.shareholder of
- ROSANARO ENTERPRISES SERVICES CORP.shareholder of
- COLONIA STATE DEVELOPMENT CORPORATIONshareholder of
- MAVEN CAPITAL INVESTMENTS LIMITEDshareholder of
- CARMEN CORP.shareholder of
- Abbeybridge Limitedshareholder of
- BAKER HOLDINGS LIMITEDshareholder of
- BOWMEAD COMPANY LIMITEDshareholder of
- BELLSHILL MANAGEMENT SERVICES LIMITEDshareholder of
- LOFTUS SERVICES LIMITEDshareholder of
- MERECLIFF HOLDINGS LIMITEDshareholder of
- N.R.I. - NATURAL RESOURCES INVESTMENTS S.A.shareholder of
- PATHWAY CARIBBEAN HOLDINGS LTDshareholder of
- Abbeybridge Limitedshareholder of