Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- 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 signalWINDALE S.A. is a Company registered in GG 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.
- WINDALE S.A.
- TENBY NOMINEES LIMITED· shareholder of
- BROCK NOMINEES LIMITED· shareholder of
- EL PORTADOR· 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 dossierDirectorship network
68 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.
- KAMIAH S.A.shareholder of
- ADELSTON FINANCE S.A.shareholder of
- SPRINT LIMITEDshareholder of
- HELM INTERNATIONAL LIMITEDshareholder of
- TILNEY INVESTMENTS LIMITEDshareholder of
- BRENDON HILLS LIMITEDshareholder of
- GRANBURY LIMITEDshareholder of
- APHRODITE INTERNATIONAL LIMITEDshareholder of
- KAVOS HOLDINGS LIMITEDshareholder of
- BAUDAIN INVESTMENTS LIMITEDshareholder of
- TWISTER PROPERTIES LIMITEDshareholder of
- SANICO LIMITEDshareholder of
- SHANTOU INVESTMENTS LIMITEDshareholder of
- WINDRIFT INVESTMENTS LIMITEDshareholder of
- WATERSCAPE LIMITEDshareholder of
- WOFFINGTON LIMITEDshareholder of
- WIKEL FINANCIAL S.A.shareholder of
- CHIQUITA LIMITEDshareholder of
- IANTHA LIMITEDshareholder of
- WHYTELEAF LIMITEDshareholder of
- CASTLE MEDICAL LIMITEDshareholder of
- JONSON INTERNATIONAL LIMITEDshareholder of
- ARDAN INTERNATIONAL COMPANY LIMITEDshareholder of
- NORTHBRIDGE ASSOCIATES INC.shareholder of
- BATIQUE LIMITEDshareholder of
- BONCHESTER LIMITEDshareholder of
- VARENNA COMPANY LIMITEDshareholder of
- KAMIAH S.A.shareholder of
- ADELSTON FINANCE S.A.shareholder of
- SPRINT LIMITEDshareholder of
- SPRINGLAKE LIMITEDshareholder of
- HELM INTERNATIONAL LIMITEDshareholder of
- TILNEY INVESTMENTS LIMITEDshareholder of
- ABINGDON PROPERTIES LIMITEDshareholder of
- EUCCON LIMITEDshareholder of
- TARSUS INTERNATIONAL LIMITEDshareholder of
- KINALI HOLDINGS LIMITEDshareholder of
- PAVANSON HOLDINGS LIMITEDshareholder of
- BRENDON HILLS LIMITEDshareholder of
- GRANBURY LIMITEDshareholder of
- LOWTON LIMITEDshareholder of
- APHRODITE INTERNATIONAL LIMITEDshareholder of
- KAVOS HOLDINGS LIMITEDshareholder of
- BAUDAIN INVESTMENTS LIMITEDshareholder of
- SCHWIMER LIMITEDshareholder of
- TWISTER PROPERTIES LIMITEDshareholder of
- ADAMANTINA LIMITEDshareholder of
- SANICO LIMITEDshareholder of
- DIOGO LIMITEDshareholder of
- MIYABA LIMITEDshareholder of
- WINDRIFT INVESTMENTS LIMITEDshareholder of
- EFC INVESTMENTS LIMITEDshareholder of
- WATERSCAPE LIMITEDshareholder of
- WOFFINGTON LIMITEDshareholder of
- WIKEL FINANCIAL S.A.shareholder of
- CHIQUITA LIMITEDshareholder of
- IANTHA LIMITEDshareholder of
- WHYTELEAF LIMITEDshareholder of
- SEAMILLA PROPERTIES LIMITEDshareholder of
- CASTLE MEDICAL LIMITEDshareholder of
- JONSON INTERNATIONAL LIMITEDshareholder of
- SEMINAL LIMITEDshareholder of
- PANTERA DEVELOPMENT CORPORATIONshareholder of
- GIL SABAN LIMITEDshareholder of
- NORTHBRIDGE ASSOCIATES INC.shareholder of
- BATIQUE LIMITEDshareholder of
- BONCHESTER LIMITEDshareholder of
- VARENNA COMPANY LIMITEDshareholder 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