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
- 3
Key facts
Risk signalTYNDALL INTERNATIONAL HOLDINGS LTD. 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.
- TYNDALL INTERNATIONAL HOLDINGS LTD.
- Bearer 1· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
37 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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- MOSCADA MANAGEMENT INC.secretary of
- Keyton Limitedsecretary of
- MR Trading Limiteddirector of
- VAM Partners Limiteddirector of
- Newmat Limiteddirector of
- Seloment Limiteddirector of
- Unipol Limiteddirector of
- Dra. Milovanovi Holdings Limiteddirector of
- Finerax Limiteddirector of
- Lafinex Limiteddirector of
- FAYWOOD MANAGEMENT HOLDINGS LIMITEDdirector of
- Minerva International Holdings Inc.director of
- HOPHIL SERVICES (BVI) LIMITEDdirector of