LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CROFTDALE LIMITED is a Company registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- CROFTDALE LIMITED
- NTC NOMINEES S.A.· shareholder of
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- THE BERCHAKIM FOUNDATION· shareholder of
- LA VILLE CORPORATE SERVICES LIMITED· shareholder of
- NAUTILUS FIDUCIARY SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
123 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.
NAUTILUS NOMINEE SERVICES LIMITED
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NAUTILUS NOMINEE SERVICES LIMITED
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- SEQUEL ENTERPRISES LIMITEDshareholder of
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- KCOR LIMITEDshareholder of
- GARLAND ESTATES LIMITEDshareholder of
- OUTRIGGER CONSULTANTS LIMITEDshareholder of
- ELSINA INVESTMENTS LIMITEDshareholder of
- FIRST QUANTUM PROPERTY INVESTMENTS LTDshareholder of
- CONSALVO HOLDINGS LIMITEDshareholder of
- TELIA PROPERTIES LIMITEDshareholder of
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- PREMIER GLOBAL HOLDINGS LIMITEDshareholder of
- WYNSOME TRADING LIMITEDshareholder of
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- RADNELL ASSOCIATES LIMITEDshareholder of
- ANCHORAGE INVESTMENTS LIMITEDshareholder of
- SILVERBRIAR LIMITEDshareholder of
- MORGAN JAY INVESTMENTS LIMITEDshareholder of
- RODWELL ASSOCIATES LIMITEDshareholder of
NAUTILUS FIDUCIARY SERVICES LIMITED
- ANCHORAGE INVESTMENTS LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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