LIVE · CORPUS
The finding
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 35
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Key facts
Risk signalLow
Risk
AMAZON GOLDSANDS LTD. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- AMAZON GOLDSANDS LTD.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
35 hops lockedStandard
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
22 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.
GATES E ROBERT
- ALL STATE PROPERTIES HOLDINGS, INC.tenpercentowner
- ALL STATE PROPERTIES HOLDINGS, INC.officer
- ALL STATE PROPERTIES HOLDINGS, INC.director
ZAPATA GILBERTO
- CLICKSTREAM CORPdirector
- CLICKSTREAM CORPofficer
VAN TASSELL ROBERT ERIC
- CONSTITUTION MINING CORPdirector
- VETANOVA INC.director
VON BOECK RENE G
- GROSVENOR EXPLORATIONS INC.officer
PHILLIPPE KENNETH C
- COLOMBIA GOLDFIELDS LTDofficer
- CONSTITUTION MINING CORPofficer
HUNTER DANIEL/FA
- COLOMBIA GOLDFIELDS LTDofficer
- COLOMBIA GOLDFIELDS LTDtenpercentowner
- COLOMBIA GOLDFIELDS LTDdirector
- CONSTITUTION MINING CORPdirector
- CONSTITUTION MINING CORPofficer
- COLOMBIA GOLDFIELDS LTDother
CIVELLI NICO
- EFL OVERSEAS, INC.director
RAABE ARNE
- SENTRY PETROLEUM LTD.officer
- SENTRY PETROLEUM LTD.director
- RAPHAEL INDUSTRIES LTD.director
- RAPHAEL INDUSTRIES LTD.tenpercentowner
- RAPHAEL INDUSTRIES LTD.officer