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
- 2
- 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 signalUTANA INC. is a Company registered in VG 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.
- UTANA INC.
- Welllstead Assets Ltd· shareholder of
- Bearer· 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 chain3 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
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.
- WHORLTON LIMITEDshareholder of
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- KNIGHT HOLDING LIMITEDdirector of
- KNIGHT HOLDING LIMITEDshareholder of
- The Symphony Financial Corporationdirector of
- Delancy Overseas Ltddirector of
- Delancy Overseas Ltdshareholder of
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- KNIGHT HOLDING LIMITEDdirector of
- KNIGHT HOLDING LIMITEDshareholder of
- The Symphony Financial Corporationdirector of
- Delancy Overseas Ltddirector of
- Delancy Overseas Ltdshareholder of
- PORTCULLIS NOMINEES (BVI) LIMITEDdirector of
- SHERPER LIMITEDdirector of
- PTS EUROPE LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDdirector of
- AMERICAN INVESTMENTS HOLDING LTDshareholder of
- KNIGHT HOLDING LIMITEDdirector of
- KNIGHT HOLDING LIMITEDshareholder of
- The Symphony Financial Corporationdirector of
- Delancy Overseas Ltddirector of
- Delancy Overseas Ltdshareholder of
- BLACKWOOD MANAGEMENT CORP.director of
- PERLAS WORLD S.A.director of
- PORTCULLIS NOMINEES (BVI) LIMITEDdirector of
- Glen Trading Co. Ltd.director of
- SHERPER LIMITEDdirector 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