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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSUPRNATION LIMITED is a Company registered in MT 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.
- SUPRNATION LIMITED
- SuprNation Holding Limited· 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 dossierExposure snapshot
Contributing chain4 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
21 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.
- SuprNation Holding Limitedsecretary of
- BAY PROPERTIES LIMITEDsecretary of
- PECUNIAPAY LIMITEDsecretary of
- Xenon Entertainment Holding Limitedsecretary of
- XENON ENTERTAINMENT LIMITEDsecretary of
- CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITEDsecretary of
- HBM REAL ESTATE LIMITEDdirector of
- HBM REAL ESTATE LIMITEDlegal representative of
- HBM REAL ESTATE LIMITEDsecretary of
- SUPRNATION SERVICES LIMITEDdirector of
- SUPRNATION SERVICES LIMITEDlegal representative of
- SUPRNATION SERVICES LIMITEDshareholder of
- SuprNation Holding Limiteddirector of
- SuprNation Holding Limitedlegal representative of
- SUPRPAY LIMITEDdirector of
- SUPRPAY LIMITEDlegal representative of
- SuprNation Holding Limiteddirector of
- SuprNation Holding Limitedlegal representative of
- SUPRPAY LIMITEDdirector of
- SUPRPAY LIMITEDlegal representative of
- SUPRPAY 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