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- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
ZZZ-COLLINSON ROAD LLC is a Company registered in KY 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.
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.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain1 flagged hopStandard
1 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 dossier/05
Directorship network
157 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.
CTC CORPORATION LTD
- TRIPLE GUARANTEE PROJECT LTD.director of
- ZZZ-HILLCREST AVENUE LLCdirector of
- ZZZ-HUNTS DRIVE LLCdirector of
- ZZZ-JACKSON LLCdirector of
- ZZZ-JAMES LLCdirector of
- ZZZ-JAMESON DRIVE LLCdirector of
- ZZZ-JOHN LLCdirector of
- ZZZ-QUEENSTON LLCdirector of
- ZZZ-RYMAL LLCdirector of
- ZZZ-SHERMAN LLCdirector of
- ZZZ-STONE CHURCH LLCdirector of
- ZZZ-WENTWORTH LLCdirector of
- ZZZ-WILSON LLCdirector of
- ZZZ-WOODWARD LLCdirector of
- ZZZ-YORK LLCdirector of
- ZZZ-YOUNG LLCdirector of
- ZZZ-HAYMARKET LLCdirector of
- ZZZ-HERBERT PLACE LLCdirector of
- ZZZ-HERKIMER LLCdirector of
- ZZZ-CEDAR AVENUE LLCdirector of
- ZZZ-HUGHSON LLCdirector of
- ZZZ-REBECCA LLCdirector of
- ZZZ-BROOK ROAD LLCdirector of
- ZZZ-AUGUSTA STREET LLCdirector of
- ZZZ-BEACH BOULEVARD LLCdirector of
- ZZZ-BIRCH CIRCLE LLCdirector of
- ZZZ-BONHAM DRIVE LLCdirector of
- ZZZ-BURLINGTON STREET LLCdirector of
- ZZZ-CENTENNIAL PARKWAY LLCdirector of
- ZZZ-GAGE LLCdirector of
- ZZZ-GARTH LLCdirector of
- ZZZ-COOTES DRIVE LLCdirector of
- ZZZ-CORA ROAD LLCdirector of
- ZZZ-DUNDURN STREET LLCdirector of
- ZZZ-FENNELL AVENUE LLCdirector of
- ZZZ-FLAMBORO COURT LLCdirector of
- ZZZ-GEORGE LLCdirector of
- ZZZ-GRANDVIEW COURT LLCdirector of
- ZZZ-HAINES AVENUE LLCdirector of
- ZZZ-KENILWORTH LLCdirector of
- ZZZ-KEW COURT LLCdirector of
- ZZZ-KING LLCdirector of
- ZZZ-KING WILLIAM LLCdirector of
- ZZZ-LENORE AVENUE LLCdirector of
- ZZZ-LIMERIDGE LLCdirector of
- ZZZ-MACNAB LLCdirector of
- ZZZ-MARKET LLCdirector of
- ZZZ-MARKLAND LLCdirector of
- ZZZ-MOHAWK LLCdirector of
- ZZZ-MOUNTWOOD LLCdirector of
- ZZZ-NASH LLCdirector of
- ZZZ-PARKDALE LLCdirector of
- ZZZ-THE MANDARIN COMPANYdirector of
- WELLINGTON LLCdirector of
- MINGLEWOOD CAPITAL LLCdirector of
- ABERDEEN AVENUE LLCdirector of
- CRAMMER ROAD LLCdirector of
- CHARLTON AVENUE LLCdirector of
- QUEEN LLCdirector of
- HARVEST COURT LLCdirector of
- TERRAPIN TRADING LLCdirector of
- GOVERNOR'S ROAD LLCdirector of
- KATSURA PLACE LLCdirector of
- STONE MOUNTAIN COMPANY LTD.director of
- ZZZ-TAM TAM INVESTMENTS CO.director of
- HB Credit & Finance Limiteddirector of
FALCON SECRETARIES LTD
- ZZZ-HILLCREST AVENUE LLCsecretary of
- ZZZ-HUNTS DRIVE LLCsecretary of
- ZZZ-JAMES LLCsecretary of
- ZZZ-JAMESON DRIVE LLCsecretary of
- ZZZ-RYMAL LLCsecretary of
- ZZZ-SHERMAN LLCsecretary of
- ZZZ-HERBERT PLACE LLCsecretary of
- ZZZ-CEDAR AVENUE LLCsecretary of
- ZZZ-REBECCA LLCsecretary of
- ZZZ-BROOK ROAD LLCsecretary of
- ZZZ-BIRCH CIRCLE LLCsecretary of
- ZZZ-BONHAM DRIVE LLCsecretary of
- ZZZ-CORA ROAD LLCsecretary of
- ZZZ-FLAMBORO COURT LLCsecretary of
- ZZZ-GRANDVIEW COURT LLCsecretary of
- ZZZ-HAINES AVENUE LLCsecretary of
- ZZZ-KEW COURT LLCsecretary of
- ZZZ-KING WILLIAM LLCsecretary of
- ZZZ-LENORE AVENUE LLCsecretary of
- CRAMMER ROAD LLCsecretary of
- HARVEST COURT LLCsecretary of
- GOVERNOR'S ROAD LLCsecretary of
- KATSURA PLACE LLCsecretary of
- SOUTHSHORE CAPITAL FUND LTD.secretary of
- ZZZ-POLAR II INTERNATIONAL INCsecretary of
- ATLANTIS CAPITAL FUND LIMITEDsecretary of
NAVIGATOR MANAGEMENT LTD
- ZZZ-HILLCREST AVENUE LLCdirector of
- ZZZ-HUNTS DRIVE LLCdirector of
- ZZZ-JACKSON LLCdirector of
- ZZZ-JAMES LLCdirector of
- ZZZ-JAMESON DRIVE LLCdirector of
- ZZZ-JOHN LLCdirector of
- ZZZ-QUEENSTON LLCdirector of
- ZZZ-RYMAL LLCdirector of
- ZZZ-SHERMAN LLCdirector of
- ZZZ-STONE CHURCH LLCdirector of
- ZZZ-WENTWORTH LLCdirector of
- ZZZ-WILSON LLCdirector of
- ZZZ-WOODWARD LLCdirector of
- ZZZ-YORK LLCdirector of
- ZZZ-YOUNG LLCdirector of
- ZZZ-HAYMARKET LLCdirector of
- ZZZ-HERBERT PLACE LLCdirector of
- ZZZ-HERKIMER LLCdirector of
- ZZZ-CEDAR AVENUE LLCdirector of
- ZZZ-HUGHSON LLCdirector of
- ZZZ-REBECCA LLCdirector of
- ZZZ-BROOK ROAD LLCdirector of
- ZZZ-AUGUSTA STREET LLCdirector of
- ZZZ-BEACH BOULEVARD LLCdirector of
- ZZZ-BIRCH CIRCLE LLCdirector of
- ZZZ-BONHAM DRIVE LLCdirector of
- ZZZ-BURLINGTON STREET LLCdirector of
- ZZZ-CENTENNIAL PARKWAY LLCdirector of
- ZZZ-GAGE LLCdirector of
- ZZZ-GARTH LLCdirector of
- ZZZ-COOTES DRIVE LLCdirector of
- ZZZ-CORA ROAD LLCdirector of
- ZZZ-DUNDURN STREET LLCdirector of
- ZZZ-FENNELL AVENUE LLCdirector of
- ZZZ-FLAMBORO COURT LLCdirector of
- ZZZ-GEORGE LLCdirector of
- ZZZ-GRANDVIEW COURT LLCdirector of
- ZZZ-HAINES AVENUE LLCdirector of
- ZZZ-KENILWORTH LLCdirector of
- ZZZ-KEW COURT LLCdirector of
- ZZZ-KING LLCdirector of
- ZZZ-KING WILLIAM LLCdirector of
- ZZZ-LENORE AVENUE LLCdirector of
- ZZZ-LIMERIDGE LLCdirector of
- ZZZ-MACNAB LLCdirector of
- ZZZ-MARKET LLCdirector of
- ZZZ-MARKLAND LLCdirector of
- ZZZ-MOHAWK LLCdirector of
- ZZZ-MOUNTWOOD LLCdirector of
- ZZZ-NASH LLCdirector of
- ZZZ-PARKDALE LLCdirector of
- WELLINGTON LLCdirector of
- MINGLEWOOD CAPITAL LLCdirector of
- ABERDEEN AVENUE LLCdirector of
- CRAMMER ROAD LLCdirector of
- CHARLTON AVENUE LLCdirector of
- QUEEN LLCdirector of
- HARVEST COURT LLCdirector of
- TERRAPIN TRADING LLCdirector of
- GOVERNOR'S ROAD LLCdirector of
- KATSURA PLACE LLCdirector of
- SOUTHSHORE CAPITAL FUND LTD.director of
- ZZZ-POLAR II INTERNATIONAL INCdirector of
- DOMINION INVESTMENT FUND LLCdirector of
- ATLANTIS CAPITAL FUND LIMITEDdirector of