LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
CARMEN GENERAL PARTNER LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- CARMEN GENERAL PARTNER LIMITED
- CACIQUE INVESTMENTS LIMITED· shareholder of
- DAMOR INVESTMENTS LIMITED· shareholder of
- FIRST COURT LIMITED· shareholder of
- SECOND COURT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
140 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.
CACIQUE INVESTMENTS LIMITED
- MMIP INTERNATIONAL PORTFOLIO LIMITEDshareholder of
- SPARROW SECURITIES S.A.shareholder of
- FONTAINE HOLDINGS LIMITEDshareholder of
- SENTINEL TRADE SERVICES LIMITEDshareholder of
- AMBERGATE LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE IV LIMITEDshareholder of
- SHIREBROOK ESTATES OVERSEAS LTD.shareholder of
- KYTE INTERNATIONAL LIMITEDshareholder of
- KELWAY LIMITEDshareholder of
- MERIT TECHNOLOGY LIMITEDshareholder of
- BIOTRANSFORMATIONS HOLDINGS LIMITEDshareholder of
- RAMANDU LIMITEDshareholder of
- ANNALEAS INVESTMENTS LIMITEDshareholder of
- GENESIS CAPITAL INTERNATIONAL LIMITEDshareholder of
- SEAJAM HOLDINGS LIMITEDshareholder of
- D. GRACE LIMITEDshareholder of
- SANPIN INVESTMENTS LIMITEDshareholder of
- STRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITEDshareholder of
- TALMA CORPORATIONshareholder of
- PINE CASTLE INTERNATIONAL LIMITEDshareholder of
- CASTLEWAY LIMITEDshareholder of
- SUMMER TREE HOTELS & RESORTS LIMITEDshareholder of
- MOUNTAIN RANGE INVESTMENTS LIMITEDshareholder of
- BLUFF HOUSE LIMITEDshareholder of
- TAIF HOLDINGS CORPORATIONshareholder of
- TAREEM HOLDINGS LIMITEDshareholder of
- BANFORD INTERNATIONAL LIMITEDshareholder of
- CURWEN LIMITEDshareholder of
- BENJAMIN PROPERTIES LIMITEDshareholder of
- LUL LIMITEDshareholder of
- TOOMPINE LIMITEDshareholder of
- CHARLAYNE LIMITEDshareholder of
- HERNE LIMITEDshareholder of
- WINNIE HOLDINGS LIMITEDshareholder of
- EDWIN ESTATES LIMITEDshareholder of
- ACELT COMPANY LTDshareholder of
- CADET HOLDINGS LIMITEDshareholder of
- LYONNAIS INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE III LIMITEDshareholder of
DAMOR INVESTMENTS LIMITED
- MMIP INTERNATIONAL PORTFOLIO LIMITEDshareholder of
- SPARROW SECURITIES S.A.shareholder of
- FONTAINE HOLDINGS LIMITEDshareholder of
- SENTINEL TRADE SERVICES LIMITEDshareholder of
- AMBERGATE LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE IV LIMITEDshareholder of
- SHIREBROOK ESTATES OVERSEAS LTD.shareholder of
- KYTE INTERNATIONAL LIMITEDshareholder of
- KELWAY LIMITEDshareholder of
- JAPONICA HOLDINGS LIMITEDshareholder of
- MERIT TECHNOLOGY LIMITEDshareholder of
- BIOTRANSFORMATIONS HOLDINGS LIMITEDshareholder of
- RAMANDU LIMITEDshareholder of
- ANNALEAS INVESTMENTS LIMITEDshareholder of
- GENESIS CAPITAL INTERNATIONAL LIMITEDshareholder of
- CELINA RESOURCES INC.shareholder of
- SANPIN INVESTMENTS LIMITEDshareholder of
- STRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITEDshareholder of
- TALMA CORPORATIONshareholder of
- PINE CASTLE INTERNATIONAL LIMITEDshareholder of
- CASTLEWAY LIMITEDshareholder of
- SUMMER TREE HOTELS & RESORTS LIMITEDshareholder of
- DORADO INTERNATIONAL SERVICES LIMITEDshareholder of
- MOUNTAIN RANGE INVESTMENTS LIMITEDshareholder of
- BLUFF HOUSE LIMITEDshareholder of
- TAIF HOLDINGS CORPORATIONshareholder of
- TAREEM HOLDINGS LIMITEDshareholder of
- BANFORD INTERNATIONAL LIMITEDshareholder of
- CURWEN LIMITEDshareholder of
- BENJAMIN PROPERTIES LIMITEDshareholder of
- LUL LIMITEDshareholder of
- TOOMPINE LIMITEDshareholder of
- CHARLAYNE LIMITEDshareholder of
- HERNE LIMITEDshareholder of
- LDPF PROPERTY LIMITEDshareholder of
- WINNIE HOLDINGS LIMITEDshareholder of
- EDWIN ESTATES LIMITEDshareholder of
- CADET HOLDINGS LIMITEDshareholder of
- LYONNAIS INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE III LIMITEDshareholder of
FIRST COURT LIMITED
- PHOENIX ENTERPRISES HOLDINGS INC.shareholder of
- HURIAUX LIMITEDshareholder of
- NEWCAM CORPshareholder of
- WESTGROVE LIMITEDshareholder of
- MISTRAL INDUSTRIES LIMITEDshareholder of
- ACADEMIA LIMITEDshareholder of
- GREAT BRANDS (HOLDINGS) LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE IV LIMITEDshareholder of
- KALINKA DEVELOPMENTS LIMITEDshareholder of
- GENESIS CAPITAL INTERNATIONAL LIMITEDshareholder of
- STAR MARKETING SERVICES LIMITEDshareholder of
- BRUNELLA INVESTMENTS LIMITEDshareholder of
- ARTEMIS EQUITY, INC.shareholder of
- ASHLEIGH INTERNATIONAL LIMITEDshareholder of
- RYKER LIMITEDshareholder of
- CRAGEN CORPORATIONshareholder of
- KAYSLEIGH CORPORATIONshareholder of
- TELYN LIMITEDshareholder of
- ERVAN S.A.shareholder of
- JASA LIMITEDshareholder of
- LONDON PROPERTIES HOLDINGS LIMITEDshareholder of
- FARROWDEAN CORPORATIONshareholder of
- Fiton International Holdings Limitedshareholder of
- Fiton Technologies International Limitedshareholder of
- STARCLIFF S.A.shareholder of
- WESTHOUSE LIMITEDshareholder of
- Lee Enfield Ltd.shareholder of
- ARMILLA SERVICES LIMITEDshareholder of
- SILK COTTON HOUSE INVESTMENTS LTD.shareholder of
- AMBERGATE REAL ESTATE HOLDINGS LIMITEDshareholder of
- LUCKTON HOLDINGS LIMITEDshareholder of
- OLIVETTA INVESTMENTS LIMITEDshareholder of
- HIGHOAK INTERNATIONAL LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE III LIMITEDshareholder of
- ZEST-4-LIFE LIMITEDshareholder of
- Pepperdine Holdings Limitedshareholder of
SECOND COURT LIMITED
- PHOENIX ENTERPRISES HOLDINGS INC.shareholder of
- HURIAUX LIMITEDshareholder of
- WESTGROVE LIMITEDshareholder of
- MISTRAL INDUSTRIES LIMITEDshareholder of
- GREAT BRANDS (HOLDINGS) LIMITEDshareholder of
- KALINKA DEVELOPMENTS LIMITEDshareholder of
- GENESIS CAPITAL INTERNATIONAL LIMITEDshareholder of
- STAR MARKETING SERVICES LIMITEDshareholder of
- BRUNELLA INVESTMENTS LIMITEDshareholder of
- MADDISTON CORPORATIONshareholder of
- RYKER LIMITEDshareholder of
- CRAGEN CORPORATIONshareholder of
- TELYN LIMITEDshareholder of
- ERVAN S.A.shareholder of
- LONDON PROPERTIES HOLDINGS LIMITEDshareholder of
- Fiton Technologies International Limitedshareholder of
- STARCLIFF S.A.shareholder of
- WESTHOVE ENTERPRISES LIMITEDshareholder of
- Lee Enfield Ltd.shareholder of
- ARMILLA SERVICES LIMITEDshareholder of
- SILK COTTON HOUSE INVESTMENTS LTD.shareholder of
- AMBERGATE REAL ESTATE HOLDINGS LIMITEDshareholder of
- LUCKTON HOLDINGS LIMITEDshareholder of
- HIGHOAK INTERNATIONAL LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE III LIMITEDshareholder of