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- UBO hops
- 2
Key facts
Risk signalZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC is a Company registered in KY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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
39 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.
- ZZZ-CASTAWAY INTERNATIONAL LIMITEDdirector of
- ZZZ-CASTAWAY INTERNATIONAL LIMITEDsecretary of
- ZZZ-SIERRA INVESTMENTS COMPANY LTDdirector of
- ZZZ-SIERRA INVESTMENTS COMPANY LTDsecretary of
- ZZZ-KEYSTONE INVESTMENTS LIMITEDdirector of
- ZZZ-KEYSTONE INVESTMENTS LIMITEDsecretary of
- ZZZ-FT. NASSAU HOLDINGS LLCpresident of
- ZZZ-FT. NASSAU HOLDINGS LLCsecretary of
- ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD.director of
- ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD.secretary of
- ZZZ-ASCOT CONSOLIDATED LTD.director of
- ZZZ-ASCOT CONSOLIDATED LTD.secretary of
- ZZZ-BEAUFORT MARKETING LTD.director of
- ZZZ-BEAUFORT MARKETING LTD.secretary of
- ZZZ-BRIDGEWATER MARKETING SERVICES LLCpresident of
- ZZZ-BRIDGEWATER MARKETING SERVICES LLCsecretary of
- ZZZ-FERGUSONMEDIA VENTURES LTD.director of
- ZZZ-FERGUSONMEDIA VENTURES LTD.secretary of
- ZZZ-OPS Limiteddirector of
- ZZZ-OPS Limitedsecretary of
- NEW HAVEN INVESTMENTS LTD.director of
- NEW HAVEN INVESTMENTS LTD.secretary of
- CANADIAN AGRICULTURE LTD.director of
- CANADIAN AGRICULTURE LTD.president of
- CANADIAN AGRICULTURE LTD.secretary of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITEDdirector of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITEDsecretary of
- ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD.director of
- ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD.president of
- ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD.secretary of
- ZZZ-ISLAND DOMAIN SERVICES LTD.director of
- ZZZ-ISLAND DOMAIN SERVICES LTD.secretary of
- ZZZ-ARCH CREEK HOLDINGS, LTD.secretary of
- ZZZ-SANDOVAL INVESTMENTS LIMITEDdirector of
- ZZZ-SANDOVAL INVESTMENTS LIMITEDsecretary of
- ZZZ-Cynergy Ltd.director of
- ZZZ-Cynergy Ltd.secretary of
- ZZZ-Mahogany Ltd.director of
- ZZZ-Mahogany Ltd.secretary of