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
- 3
- UBO hops
- 4
Key facts
Risk signalCISInvest 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.
- CISInvest Limited
- Trident Trust Company (BVI) Limited· shareholder of
- Renaissance Direct Investments Limited· shareholder of
- Renaissance Partners Investment Limited· 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
15 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.
- RHS Holdings Incorporatedis signatory for
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- Saint Exupéry Finance Inc.is signatory for
- MTC Global Marketing Co. Limiteddirector of
- Prime London Holdings Limiteddirector of
- ARBCO (BVI) CORPORATIONdirector of
- ARBCO (BVI) CORPORATIONis signatory for
- ARBCO (BVI) CORPORATIONvice-president of
- Jets Ventures Holdings Limitedshareholder of
- Tember Investments Ltd.shareholder of
- Mann Group Corp.shareholder of
- Cardilow Holdings Ltd.shareholder of
- Africa Investment SUB3 Limitedshareholder of
- Mann Group Corp.shareholder of
- Cardilow Holdings Ltd.shareholder of