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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVannin Capital 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.
- Vannin Capital Limited
- Appleby Trust (BVI) Limited· shareholder of
- Lawrie 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 chain3 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
40 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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- Angelli Property Group Limitedshareholder of
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- Global Investors Capital Partners Ltd.shareholder of
- Tortola Port Partners Limitedshareholder of
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- Monarc Investment Group, Ltd.shareholder of
- M.SQUARE PRIVATE Holding Ltd.shareholder of
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- RBN 1 Limitedshareholder of
- ZJD Limitedshareholder of
- Belitung Holdings Limitedshareholder of
- Shipstern Global Opportunities Fund Limitedshareholder of
- WAWA FILMS LIMITEDshareholder of
- Appleby Corporate Services (BVI) Limiteddirector of
- Reid Property Holding Co. (BVI) Ltddirector of
- Appleby Directors (BVI) Limiteddirector of
- Appleby Management Services (BVI) Limiteddirector of
- Appleby Trust (BVI) Limiteddirector of
- Prime London Holdings Limiteddirector of
- Appleby Authorised Representative Limiteddirector of
- HB Real Estate Limiteddirector of
- Appleby First Director (BVI) Limiteddirector of
- Cintrine Private Equity Limiteddirector of
- Smart Private Equity Limiteddirector of
- Eikon Real Estate Partners Limiteddirector of
- Eikon Mezzanine Partners Limiteddirector of
- Appleby Corporate Services (BVI) Limitedshareholder of
- Bonnevie Assets Limiteddirector of
- ALFI Investment Fund Limiteddirector of
- Hewlett-Packard (British Virgin Islands) Inc.director 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