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
- 5
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJacobs Trading Limited 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.
- Jacobs Trading Limited
- Natalia Patsalidou· shareholder of
- Shane Michael Smith· shareholder of
- Sian Amanda Wood· shareholder of
- George Zambartas· shareholder of
- Mr. Alexandr Popov· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
57 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.
- Dartmoor Consultants S.A.director of
- SPRABERRY LTD.shareholder of
- VIK Alliance Limiteddirector of
- Ledwall Corporationshareholder of
- KMI Holdings Ltddirector of
- KMI Holdings Ltdshareholder of
- Rock Point Investments Ltddirector of
- AVENSTAR LTD.director of
- Westerbridge Ventures Ltd.secretary of
- Ingrem Industries, Ltd.director of
- Imex Executive, Ltd.director of
- Finaction Invest Inc.director of
- Potruft Partners Corp.shareholder of
- SOVERINT HOLDINGS LIMITEDdirector of
- SHORTGRASS LIMITEDdirector of
- Switzert Productions Ltd.director of
- Switzert Productions Ltd.shareholder of
- Clovert Commercial Inc.shareholder of
- Krutrade Holdings Corp.shareholder of
- MACOREST ALLIANCE LTD.director of
- MACOREST ALLIANCE LTD.shareholder of
- Dartmoor Consultants S.A.director of
- Bliks & Warnett Capital Partners Limiteddirector of
- Padmore Systems Corp.secretary of
- Tonnert Alliance Inc.secretary of
- Potruft Partners Corp.secretary of
- Grenvort Traders Inc.secretary of
- SERMOLENT EQUITIES INC.secretary of
- UNASENT TRADERS LTD.secretary of
- PETRAGOLD COMMERCIAL INC.secretary of
- PANCORT ALLIANCE INC.secretary of
- Nokomis Select Inc.secretary of
- ANTENOR ALLIANCE LTD.secretary of
- OTTARINET PARTNERS CORP.secretary of
- INFORAT EQUITIES INC.secretary of
- METORAN TECHNOLOGIES INC.secretary of
- CAVAN COMMERCIAL INC.secretary of
- GRACEVIEW PARTNERS INC.secretary of
- Quarant Ventures Inc.secretary of
- Corbett Partners Corp.secretary of
- Eastern Stevoring Holdings Corp.secretary of
- Vartberg Limiteddirector of
- Imfelant Productions Inc.secretary of
- Varvest Traders Inc.secretary of
- Dowselt Productions Ltd.secretary of
- Elnazert Investing Group Inc.secretary of
- Excentron Group Ltd.secretary of
- Ellesmere Productions Ltd.secretary of
- Cedronk Marketing Ltd.secretary of
- Struclot Management Inc.secretary of
- Mash Finance Trading Ltd.secretary of
- Mostyn Investments Limitedsecretary of
- DELAMART TECHNOLOGIES INC.secretary of
- MACOREST ALLIANCE LTD.secretary of
- ALOCONT DEVELOPMENT INC.secretary of
- Dartmoor Consultants S.A.director of
- Avia Investors Group 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