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
- 8
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPLANMARK HOLDINGS LIMITED is a Company registered in MU 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.
- PLANMARK HOLDINGS LIMITED
- BEARER· shareholder of
- Beresford One Limited· shareholder of
- Bersford Two Limited· shareholder of
- BERESFORD TRUSTEES LIMITED· shareholder of
- Beresford Nominees Limited· shareholder of
- Corporate Nominees Limited· shareholder of
- HAINE S.A.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
36 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.
- MONOLITH ASSOCIATES LIMITEDshareholder of
- CALLAWAY SERVICES LIMITEDshareholder of
- SAFETY CORDS INCORPORATEDshareholder of
- M Power Investments Mozambique Ltdshareholder of
- Investment in Leisure Limitedshareholder of
- NAIRISOFT INC.shareholder of
- Halginit Limitedshareholder of
- PlanetPlug Ltdshareholder of
- GLAMOR INTERNATIONAL LIMITEDshareholder of
- P T P CONSULTANTS LIMITEDshareholder of
- Spat Properties Limitedshareholder of
- CATHAY TACTICAL ASSETS LIMITEDshareholder of
- Gagea Limitedshareholder of
- Anick Properties Limitedshareholder of
- PASCOE DEVELOPMENT LTDshareholder of
- NAVITY INVESTMENT HOLDINGS LIMITEDshareholder of
- CZ CONSULTING LIMITEDshareholder of
- ELLOWAY MARKETING S.A.shareholder of
- MARIGOLD VENTURES LIMITEDshareholder of
- JERON LIMITEDshareholder of
- RYECROFT LIMITEDshareholder of
- RONAN CORPORATIONshareholder of
- LOST WORLD LIMITEDshareholder of
- City Enterprises Limitedshareholder of
- Bartlow Limitedshareholder of
- FIRE SAFETY PRODUCTS INVESTMENTS INC.shareholder of
- ORCHID LIMITEDshareholder of
- TURIN PARTNERS LIMITEDshareholder of
- Salmonswell Developments Limitedshareholder of
- WALWYN SERVICES LIMITEDshareholder of
- MIRELLA MANAGEMENT LIMITEDshareholder of
- RANNOCH DEVELOPMENTS LIMITEDshareholder of
- SVI INTERNATIONAL LIMITEDshareholder of
- TACTICAL SOFTWARE SYSTEMS LIMITEDshareholder of
- SAFARI AND TOURISM LTD.shareholder of
- LEEDHAM LIMITEDshareholder 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