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
- 1
- UBO hops
- 2
Key facts
Risk signalLannoy Investments Inc. is a Company registered in RU 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.
- Lannoy Investments Inc.
- Commonwealth Services Limited (Belize)· shareholder of
None in current sources.
2-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
32 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.
- Brevington Ltd.shareholder of
- K2 Group Inc.shareholder of
- Investment America Group Ltd.shareholder of
- Indo-Asian Holdings Ltd.shareholder of
- Bayfield Worldwide Corporationshareholder of
- Coppermine Limitedshareholder of
- Capitalstraw Limitedshareholder of
- Estatebrook Limitedshareholder of
- Tsim Sha Tsui Investment Ltd.shareholder of
- Munchen Art Capital Ventures Ltd.shareholder of
- Mediacom Limitedshareholder of
- Tank Universal Ltd.shareholder of
- Panorama Group Ltd.shareholder of
- Kenauk Data Resources Ltdshareholder of
- Christabel Services Ltd.shareholder of
- Professional Training Solutions Limitedshareholder of
- Welt Ltd.shareholder of
- FRAW Technologies, Ltd.shareholder of
- Worldwide Consulting Ltd.shareholder of
- Helion Investments Limitedshareholder of
- Maple Spring Limitedshareholder of
- ILMAR Investment Limitedshareholder of
- Global Productions International Ltd.shareholder of
- Spinar Limitedshareholder of
- African Trading International Ltd.shareholder of
- Manor House Systems Ltd.shareholder of
- Trimark Exports Ltd.shareholder of
- Investors Network Publishingshareholder of
- Chip's Capital Corp.shareholder of
- Allion Corp.shareholder of
- Quantum International Services, Ltd.shareholder of
- Eustonford Limitedshareholder of