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
- 1
Key facts
Risk signalVESTIC INTERNATIONAL INC. is a Company registered in CY 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.
- VESTIC INTERNATIONAL INC.
- NOTTINGHAM HOLDING LTD.· shareholder of
None in current sources.
Exposure 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.
- GILTON LTD.shareholder of
- HERTON BUSINESS CORP.shareholder of
- RIVEN INTERNATIONAL CORP.shareholder of
- PRO CONSULTING GLOBAL LIMITEDshareholder of
- GLOBAL INVEST SERVICES INC.shareholder of
- BLAKE ENTERPRISES CORP.shareholder of
- ARADA ENTERPRISES CORP.shareholder of
- LARKIN CONTINENTAL LTD.shareholder of
- ALTANIA INTERNATIONAL CORP.shareholder of
- PANAMERICAN SHIPPING LTD.shareholder of
- MANTON INVEST & TRADE LTD.shareholder of
- AKSEL HOMES LTD.shareholder of
- PEARL INVEST & TRADE LTD.shareholder of
- HOLEX INVEST & TRADE LTD.shareholder of
- DAREN INTERNATIONAL CORP.shareholder of
- PROCONTROL LTD.shareholder of
- ASTERISK GROUP LTD.shareholder of
- GOLDRICK CORPORATIONshareholder of
- RECTON ENTERPRISES CORP.shareholder of
- AF HOMES LTD.shareholder of
- FORTIS HILL CORP.shareholder of