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 signalGilroy Trading 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.
- Gilroy Trading Limited
- Konstantin Malofeev· shareholder of
- Hexaemon Foundation· 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 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
21 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.
- Nutritek International, Corp.director of
- Alpha Union Systems Ltd.director of
- MAJOR INTERNATIONAL FINANCE GROUP LIMITEDdirector of
- MAJOR INTERNATIONAL FINANCE GROUP LIMITEDshareholder of
- QUARTERSTAFF BUSINESS LIMITEDdirector of
- QUARTERSTAFF BUSINESS LIMITEDshareholder of
- JAGUAR FINANCE GROUP LIMITEDdirector of
- JAGUAR FINANCE GROUP LIMITEDshareholder of
- CABIRI INVESTMENTS LIMITEDdirector of
- CABIRI INVESTMENTS LIMITEDshareholder of
- TOMBOLO FINANCE LIMITEDdirector of
- TOMBOLO FINANCE LIMITEDshareholder of
- CARTRUCK Ltd.director of
- Foranen Consulting, Ltd.shareholder of
- FENTERDEE LIMITEDdirector of
- FENTERDEE LIMITEDshareholder of
- GAWARD HOLDING, LTD.shareholder of
- Virten Systems, Corp.shareholder of
- OLUTY BUSINESS, INC.director of
- CAPE CONSTRUCTION CORP.director of
- Bohemia Business, Corp.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