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
- 7
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKAYNE PROPERTIES LIMITED is a Company registered in MU 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.
- KAYNE PROPERTIES LIMITED
- THE BEARER· shareholder of
- BERESFORD TRUSTEES LIMITED· shareholder of
- CORPORATE NOMINEES LIMITED· shareholder of
- HAINE S.A.· shareholder of
- BERESFORD NOMINEES LIMITED· shareholder of
- Beresford Two Limited· shareholder of
- Beresford One Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
102 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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- AVIATION LEASING (INTERNATIONAL) GMBHshareholder of
- FINMAX LIMITEDshareholder of
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- WHINBURGH CORPORATIONshareholder of
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- ROOSEN TOURS LIMITEDshareholder of
- HAWKSEYES PROPERTIES LIMITEDshareholder of
- DARRIS LIMITEDshareholder of
- ROSALINE INVESTMENTS LIMITEDshareholder of
- ALVEN S.A.shareholder of
- L SYSTEMS HOLDINGS LTD.shareholder of
- LAURITZ CORPORATIONshareholder of
- DOMINO TECHNOLOGY INC.shareholder of
- BRADBURN ASSOCIATES LIMITEDshareholder of
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- MIRELLA MANAGEMENT LIMITEDshareholder of
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- KYANA CONSULTANTS LIMITEDshareholder of
- TUKU MUSIC INTERNATIONAL GMBHshareholder of
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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