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
- 4
Key facts
Risk signalCOLSINGTON MANAGEMENT LIMITED is a Company registered in RU 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.
- COLSINGTON MANAGEMENT LIMITED
- International Adminstrators Limited· shareholder of
- LINZI ALCINDOR· shareholder of
None in current sources.
4-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
26 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.
- TERSTON CORP.director of
- SALVEX CORPORATIONdirector of
- RALDENO ASSETS S.A.director of
- GAMILTON ASSTES LTD.shareholder of
- LAZAR MANAGEMENT INC.director of
- LAZAR MANAGEMENT INC.shareholder of
- POINTER WORLDWIDE LTD.director of
- POINTER WORLDWIDE LTD.shareholder of
- RIVELY INTERNATIONAL CORP.director of
- RIVELY INTERNATIONAL CORP.shareholder of
- SALMAN ENTERPRISES LIMITEDdirector of
- SALMAN ENTERPRISES LIMITEDshareholder of
- TINKER WORLDWIDE INC.director of
- TINKER WORLDWIDE INC.shareholder of
- VERDIN ENTERPRISES LTD.director of
- VERDIN ENTERPRISES LTD.shareholder of
- IVORY FINANCE GROUP LTD.director of
- NALDER MANAGEMENT LTD.director of
- NALDER MANAGEMENT LTD.shareholder of
- MARWOOD MANAGEMENT LTDdirector of
- EKLINGTON COMMERCIAL INCdirector of
- MORLEY TRADING GROUP LTD.director of
- ARMOR PRODUCTIONS INCdirector of
- ARMOR PRODUCTIONS INCshareholder of
- Main Value Ltd.director of
- MORLEY TRADING GROUP LTD.shareholder of