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
- 2
- UBO hops
- 2
Key facts
Risk signalFUTURE HOLDINGS CONSULTANCY S.A. is a Company registered in CH 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.
- FUTURE HOLDINGS CONSULTANCY S.A.
- THE BEARER· shareholder of
- BIGLAND ENTERPRISES INC.· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
74 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.
- NERCOL INVESTMENTS LTD.shareholder of
- BANWELL FINANCE LTD.shareholder of
- MEFAL INTERNATIONAL LTD.shareholder of
- LESORA INTERNATIONAL LTD.shareholder of
- NOVODEX INVESTMENTS LTD.shareholder of
- COPENSA SECURITIES INC.shareholder of
- MINSER HOLDING INC.shareholder of
- PRODESA HOLDING INC.shareholder of
- PERSONAL INVESTORS LTD.shareholder of
- KEETDALE INTERNATIONAL LIMITEDshareholder of
- SEFON S.A.shareholder of
- COTRADE SECURITIES INC.shareholder of
- MOVEHILL BUSINESS CORPORATIONshareholder of
- CHAPLAIN INTERNATIONAL LIMITEDshareholder of
- CHESTERLEIGH REAL ESTATE LIMITEDshareholder of
- FONTHILL INVESTMENTS LTD.shareholder of
- SOLARIA MANAGEMENT INC.shareholder of
- LAGOBIN MANAGEMENT S.A.shareholder of
- DIDDLE GROUP S.A.shareholder of
- YALLAND INTERNATIONAL CORP.shareholder of
- LIBERTY ADVISORY GROUP INC.shareholder of
- NEW CHITA CORPORATIONshareholder of
- TOPKAPI FINANCE INC.shareholder of
- PHAEDRA ENTERPRISES S.A.shareholder of
- ITABO CORPORATIONshareholder of
- WORLDSTAR HOLDINGS LIMITEDshareholder of
- NEPTUNE MARKETING LIMITEDshareholder of
- JOYSTONE INVESTMENTS LIMITEDshareholder of
- OPALGREEN INTERNATIONAL LIMITEDshareholder of
- SOPHIN INVESTMENTS S.A.shareholder of
- FIDATY INVESTMENTS LTD.shareholder of
- VULCAN WORLDWIDE TRADING CORP.shareholder of
- JUNON MANAGEMENT CORP.shareholder of
- GAIA MANAGEMENT LTD.shareholder of
- BALERTON MARKETING LTD.shareholder of
- WESTCOAST FINANCE LIMITEDshareholder of
- CTESIPHON S.A.shareholder of
- CLAMEN FINANCE INTERNATIONAL S.A.shareholder of
- WORLDLY-WISE FINANCE INC.shareholder of
- FAWCETT CORPORATIONshareholder of
- TATIVA FINANCE LIMITEDshareholder of
- BLIDALE INVESTMENTS S.A.shareholder of
- CHENG INVESTMENTS S.A.shareholder of
- FARRANCE MARKETING LTD.shareholder of
- CHAVLIN TRADING S.A.shareholder of
- ELIJA RESOURCES LIMITEDshareholder of
- CREFFERT INVESTMENTS LTD.shareholder of
- ROSNER REAL ESTATE S.A.shareholder of
- IVORY MARKETING S.A.shareholder of
- RALCO HOLDINGS LIMITEDshareholder of
- HELIOTROPE HOLDING INC.shareholder of
- WALKWAY PROPERTIES CORP.shareholder of
- FIVE WINDS PROPERTIES LIMITEDshareholder of
- ATTERLY ENGINEERING CORPORATIONshareholder of
- ROSEPORT HOLDINGS S.A.shareholder of
- MULHOLLAND SERVICES S.A.shareholder of
- LAMBFIELD INVESTMENTS PORTFOLIO CORP.shareholder of
- JERVINE DEVELOPMENT CORPORATIONshareholder of
- STONEWALL MARKETING INC.shareholder of
- PALESTRINA LIMITEDshareholder of
- ADDMON REAL ESTATE S.A.shareholder of
- EUROPEENNE D'INVESTISSEMENTS S.A.shareholder of
- JUNIPER PROPERTY HOLDINGS SERVICES S.A.shareholder of
- SPRINGDALE TRADING SERVICES LTD.shareholder of
- GEBEKO ALLIANCE CORPORATIONshareholder of
- FRONTIER TECHNOLOGY EQUITIES S.A.shareholder of
- RICHFIELD MANAGEMENT ASSOCIATES LIMITEDshareholder of
- WHITE GARDEN CONSULTANTS CORP.shareholder of
- TAMMS INVESTMENT COMPANY INC.shareholder of
- GALTONEY RESOURCES LIMITEDshareholder of
- MASCARILLE MARKETING LTD.shareholder of
- CHASSELOUP S.A.shareholder of
- PARAMOUR FINANCE LTD.shareholder of
- GAZEERA HOLDINGS GROUP S.A.shareholder of