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
- 1
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
FORTIS LTD. is a Company registered in RU 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
- FORTIS LTD.
- Damian James Calderbank· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain1 flagged hopStandard
1 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 dossier/05
Directorship network
712 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.
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- International Hosting Company Ltd.director of
- Brixtell Ltd.director of
- IWM Corp.director of
- MESSER HOLDINGS LLCdirector of
- Pelbrow Shipping Corp.director of
- Verond Management Inc.director of
- Hora International Ltd.director of
- Rabinko Corp.director of
- Leiger Wenden S.A.director of
- Bergmann Tex S.A.director of
- Midlothian Holdings Limiteddirector of
- Pennysdale Limiteddirector of
- Altamira Investors S.A.director of
- Altenex Trade Ltd.director of
- Baxeco Invest Ltd.director of
- Tavola Corporationdirector of
- Great Software Tools, Inc.director of
- UNIVERSAL AIRCRAFT LIMITEDdirector of
- Universal Recovery Ltd.director of
- Panamerican Coast S.A.director of
- Cornelius Investments International Inc.director of
- TFM Capital, Ltd.director of