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
- 1
- UBO hops
- 4
Key facts
Risk signalGLOBAL SETTLEMENTS LIMITED is a Company registered in MT 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.
- GLOBAL SETTLEMENTS LIMITED
- STEPHEN JOHN MCKENNA· 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 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
20 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.
- UNIFIN NOMINEE LIMITEDdirector of
- QUANTUM JUMP COMPANY LIMITEDdirector of
- QUANTUM JUMP COMPANY LIMITEDshareholder of
- DESARU LTDsecretary of
- C.B.C. SERVICE LTD.director of
- SOURCE SUPPLIES LTDsecretary of
- CTIC LIMITEDdirector of
- CTIC LIMITEDsecretary of
- ARS LIMITEDshareholder of
- JAY TEA INTERNATIONAL CO LTDdirector of
- SPINNAKER LTDdirector of
- SPINNAKER LTDsecretary of
- CONEX LIMITEDdirector of
- ALAMANGO SOUVENIRS LIMITEDliquidator of
- JANZOUR CONSTRUCTION LIMITEDsecretary of
- GLOBAL SETTLEMENTS TRADING LIMITEDdirector of
- GLOBAL SETTLEMENTS TRADING LIMITEDlegal representative of
- ATHOS MAR SHIPPING LTDdirector of
- GLOBAL SETTLEMENTS TRADING LIMITEDsecretary of
- GLOBAL SETTLEMENTS TRADING LIMITEDshareholder of