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
- 6
- Sources
- 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 signalSEABIRCH CORPORATION is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SEABIRCH CORPORATION
- BERESFORD NOMINEES LIMITED· shareholder of
- BERESFORD TRUSTEES LIMITED· shareholder of
- BERESFORD TWO LIMITED· shareholder of
- BERESFORD ONE LIMITED· shareholder of
- Castle Hill (Nominees) Limited· shareholder of
- Aundyr Enmyn 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 chain6 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
125 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.
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- FARNCOMBE LIMITEDshareholder of
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- UKCP INVESTMENTS LIMITEDshareholder of
- SVI INTERNATIONAL LIMITEDshareholder of
- THE STERLING GROUP LIMITEDshareholder of
- XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITEDshareholder of
- VAWTEX LIMITEDshareholder of
- ARNHEM HOLDINGS LIMITEDshareholder of
- LIMERSTON INVESTMENTS S.A.shareholder of
- ROSALINE INVESTMENTS LIMITEDshareholder of
- L SYSTEMS HOLDINGS LTD.shareholder of
- VILLA DO PARAISO LTD.shareholder of
- FARNCOMBE LIMITEDshareholder of
- LEEDHAM LIMITEDshareholder of
- RONAN CORPORATIONshareholder of
- ROSALINE INVESTMENTS LIMITEDshareholder of
- L SYSTEMS HOLDINGS LTD.shareholder of
- ROSALINE INVESTMENTS LIMITEDshareholder of
- L SYSTEMS HOLDINGS LTD.shareholder of
- Peel Limitedshareholder of
- NORTON INVESTMENTS LTDshareholder of
- ELIA LIMITEDshareholder of
- WESTBEECH PROMOTIONS LIMITEDshareholder of
- Klulow Incorporatedshareholder of
- KAMDEN INVESTMENTS LIMITEDshareholder of
- VELRAY HOLDINGS LIMITEDshareholder of
- VINE LEAVES LIMITEDshareholder of
- CLARITONE HOLDINGS LIMITEDshareholder of
- KITEBROOK LIMITEDshareholder of
- Blush Metals Limitedshareholder of
- LONDENSE LIMITEDshareholder of
- Ovton Financial Partners Limitedshareholder of
- HARSHAM LIMITEDshareholder of
- DEVIN HOLDINGS LIMITEDshareholder of
- KILGARD HOLDINGS CORP.shareholder of
- MALLARD BLUE LIMITEDshareholder of
- TRACT Financial Holdings Ltdshareholder of
- Capital Values Investment Inc.shareholder of
- Alferon Management Services Limitedshareholder of
- Hamilton Gate Limitedshareholder of
- PALACE HOUSE TURF CLUB LIMITEDshareholder of
- MANTILA LIMITEDshareholder of
- Bismuth Limitedshareholder of
- Capital Land Holdings Limitedshareholder of
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- Modern Utensils Limitedshareholder of
- Locus Capital Limitedshareholder of
- FOXDALE MANAGEMENT INCORPORATEDshareholder of
- ESSVIN STRATEGIC HOLDING CO. LTD.shareholder of
- GADOR MANAGEMENT S.A.shareholder of
- Auckland Development Limitedshareholder of
- BLUE RESORTS PROMOTIONS LIMITEDshareholder of
- Arevir Limitedshareholder of
- ironforge Ltdshareholder of
- Richmond Investment Trading Limitedshareholder of
- Keramis Limitedshareholder of
- COBRA SHORES CONSULTING LIMITEDshareholder of
- Vacation Better Limitedshareholder of
- Palace House Turf Club Limitedshareholder of
- APEANA INVESTMENTS LIMITEDshareholder of
- BANNAN HOLDINGS LTDshareholder of
- Methley Global Limitedshareholder of
- Abernethy Holdings Limitedshareholder of
- BIOMAG SERVICES LIMITEDshareholder of
- Solinger Limitedshareholder of
- Honeysuckle Estates Limitedshareholder of
- Gallego BVI) Limitedshareholder of
- ENDBRIDGE (BVI) LIMITEDshareholder of
- Farmville Holdings Limitedshareholder of
- SUNRISE INVESTMENT ASSETS LIMITEDshareholder of
- Konrad Investments Global Limitedshareholder of
- Pinbark International Ltdshareholder of
- TREETOP OVERSEAS LIMITEDshareholder of
- Haptic (BVI) Limitedshareholder of
- AIRCRAFT ASSET MANAGEMENT LTDshareholder of
- ROSEWELLE LTDshareholder of
- Juturna Nominees Limitedshareholder of
- HAILWOOD COMPANY LIMITEDshareholder of
- IVYLEA LIMITEDshareholder of
- MENA Assets Limitedshareholder of
- HANSA ASSETS LIMITEDshareholder of
- LA PARADIS LTDshareholder of
- KINRANDA LIMITEDshareholder of
- Peel Limitedshareholder of
- ELIA LIMITEDshareholder of
- FIR FINANCE LIMITEDshareholder of
- VINE LEAVES LIMITEDshareholder of
- CLARITONE HOLDINGS LIMITEDshareholder of
- LONDENSE LIMITEDshareholder of
- Ovton Financial Partners Limitedshareholder of
- A P Advisers Limitedshareholder of
- Capital Values Investment Inc.shareholder of
- Alferon Management Services Limitedshareholder of
- Granthix Limitedshareholder of
- Bismuth Limitedshareholder of
- Ocealot Isle Real Estate Limitedshareholder of
- Capital Land Holdings Limitedshareholder of
- Dantec Investments Limitedshareholder of
- Eskiskir Limitedshareholder of
- Modern Utensils Limitedshareholder of
- GADOR MANAGEMENT S.A.shareholder of
- Auckland Development Limitedshareholder of
- BLUE RESORTS PROMOTIONS LIMITEDshareholder of
- Keramis Limitedshareholder of
- COBRA SHORES CONSULTING LIMITEDshareholder of
- APEANA INVESTMENTS LIMITEDshareholder of
- Birdsville Development Limitedshareholder of
- BANNAN HOLDINGS LTDshareholder of
- Solinger Limitedshareholder of
- Pinbark International Ltdshareholder of
- TREETOP OVERSEAS LIMITEDshareholder of
- IVYLEA LIMITEDshareholder of
- Carlos Place Nominee Limitedshareholder of
- Ocealot Isle Holding Limitedshareholder of
- SAVANNA HOLDINGS 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