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.
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At a glance
Dimensions on file- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
ZZZ-INC. INWOOD BAY ENTERPRISES is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
122 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.
INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- TRIPLE GUARANTEE PROJECT LTD.is signatory for
- WHC INCshareholder of
- MAKAR INCshareholder of
- BEAVICO MANAGEMENT LIMITEDshareholder of
- BROAD TRUSTtrustee of
- THE BEAVICO STAR TRUSTtrustee of
- EMERALD ACRES INVESTMENTS LIMITEDshareholder of
- WYKEHAM INVESTMENTS LTDshareholder of
- SEDOVA LTD.shareholder of
- ZZZ-MONTECRISTO INVESTMENT LTD.is signatory for
- ZZZ-SWEET LILLYis signatory for
- ZZZ-SYNAPSE LTDsecretary of
- ZZZ-SHANGHAI METALS CORP.is signatory for
- ZZZ-COLONIAL FUNDS LIMITEDis signatory for
- ZZZ-AGRICULTURE FINANCING COMPANYis signatory for
- ZZZ-CADILLAC JACK INTERNATIONAL LTD.is signatory for
- ZZZ-GILLETTE LIMITEDis signatory for
- ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.is signatory for
- ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.secretary of
- RSAS LIMITEDshareholder of
- TEXAS DE BRAZIL INTERNATIONAL INC.shareholder of
- ZZZ-TRISTAN INVESTMENT CORPORATIONsecretary of
- ZZZ-MISHA INTERNATIONAL TRUST IIis signatory for
- ZZZ-MORROS INVESTMENTS INC.secretary of
- ZZZ-DALTON CORPORATIONsecretary of
- ZZZ-STRATTON HOLDING LIMITEDis signatory for
- S4 VENTURES LTDshareholder of
- CALANOID CORPORATIONsecretary of
- ZZZ-ABSOLUTE INTERNATIONAL TRADING COMPANYis signatory for
- ZZZ-AFIN ENTERPRISES LIMITEDsecretary of
- ZZZ-COPASETIC HOLDINGS LTD.secretary of
- POLYPIPE INDUSTRIES LTD.shareholder of
- KB Nest Limitedshareholder of
- HELIWORKS LIMITEDshareholder of
- AXIS GLOBALshareholder of
- IONIANshareholder of
- ROCA LISA HOLDINGS LIMITEDshareholder of
- ZZZ-EMERGO INC.secretary of
- ZZZ-SINCLAIR INVESTMENTS LTD.secretary of
- ZZZ-ATLANTIC CAPITAL MARKETS LTD.secretary of
- MEDFORD HOLDINGS LTD.shareholder of
- MARKSON INVESTMENTS LTD.shareholder of
- ZZZ-ESCAL ELECTRONICS INTERNATIONAL COMPANY LDCsecretary of
- DRAGON WELL LIMITEDshareholder of
- ROCER CORPORATE INC.shareholder of
- WORLD OIL SERVICES CORPORATIONsecretary of
- CANADIAN AGRICULTURE LTD.shareholder of
- ZZZ-AIRWAY TRADING LIMITEDis signatory for
- CAJAM INVESTMENT CO. LTD.shareholder of
- TRACTOR PARTS INTERNATIONAL LTD.shareholder of
- TAIPAN CORPORATIONshareholder of
- ZZZ-INDUSTRIAL EQUIPMENT COMPANYsecretary of
- INTERNATIONAL ROOFING SYSTEMS LTDsecretary of
- STONE MOUNTAIN COMPANY LTD.shareholder of
- SANTA RITA INVESTMENTS LIMITEDsecretary of
- OCEAN BAY ASSOCIATESis signatory for
- ZZZ-TAIT ASIA LTDsecretary of
- ZZZ-STREET & SON LTDis signatory for
- ZZZ-NIKA RESOURCES LTD.secretary of
- ZZZ-ATLANTIC MEDIA INTERNATIONAL LTD.is signatory for
- ZZZ-DELPHI HOSPITALITY SERVICES LTD.secretary of
- ZZZ-VOLUTE LIMITED N.V.secretary of
- ZZZ-BUCKAROO HOLDINGS LTD.secretary of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)shareholder of
- ZZZ-NORDHAM INVESTMENTS LTD.is signatory for
- FIRSTAR FINANCING INC.secretary of
- ZZZ-SECURITY TRUSTis signatory for
- ZZZ-ROYALE ENTERTAINMENT INC.is signatory for
- ZZZ-REPUBLIC REALTY COMPANYsecretary of
- TRANSNATIONAL ADVISORY BUYING COMPANYis signatory for
- ZZZ-TAIT INTERNATIONAL LTD.secretary of
- ZZZ-OCEAN EXPRESS MARITIME LTD.secretary of
- ZZZ-CRESTWOOD FINANCE LIMITEDsecretary of
- ZZZ-AMERICAN PAPERBOARD CORPORATIONis signatory for
- ZZZ-AMERICAN PAPERBOARD CORPORATIONsecretary of
- ZZZ-AMERICAN CONTAINER PACKAGING CORPORATIONsecretary of
- ZZZ-MJC CAFE (CAYMAN) LIMITEDsecretary of
- TICKETMASTER NEW VENTURES, LTD.secretary of
- SOMMERS INTERNATIONAL LIMITEDdirector of
- SEYEN FUND LTD.secretary of
- Mare Holding Company Ltd.shareholder of
- RJW COMPANY LTD.is signatory for
- CORIMON INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CORIMON INTERNATIONAL FINANCE LIMITEDsecretary of
- E-Z UP ASIA, LDCshareholder of
- ZZZ-GLOBAL RESOURCES CORPORATIONsecretary of
- ZZZ-HOUSTON EQUIPMENT SERVICES LIMITEDsecretary of
- ZZZ-AMA FAMILY TRUSTis signatory for
- ZZZ-SCI-TECH FINANCIAL SERVICES INC.secretary of
- ZZZ-HUMBLE LTDsecretary of
- ZZZ-SAMINA TRADINGis signatory for
- ZZZ-Penzo Internationalis signatory for
- ZZZ-VERA CRUZ PROPERTIES LTD.secretary of
- ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITEDis signatory for
- ZZZ-COSMART INC.is signatory for
- ZZZ-LAKE GENEVA COMPANYsecretary of
- ZZZ-VERTECH INC.secretary of
- Club Resorts Ltd.shareholder of
- HAIG HOLDINGS LIMITEDshareholder of
- LOWFIELD TRUSTtrustee of
- Pride Generation Trusttrustee of
ATC DIRECTORS LTD
- ZZZ-SYNAPSE LTDdirector of
- ZZZ-HANOVER CAYMAN LIMITEDdirector of
- ATLANTIC INVESTMENTS LTD.director of
- ZZZ-ESCAL ELECTRONICS INTERNATIONAL COMPANY LDCdirector of
- BIG THUNDER HOLDINGS INC.director of
- BLAVET LTD.director of
- ISTROS LIMITEDdirector of
- INTERNATIONAL TRANSPORTATION CONSULTANTS INC.director of
- SANTA RITA INVESTMENTS LIMITEDdirector of
- PARADIGM CONSULTANTS LTD.director of
- ZZZ-TAIT ASIA LTDdirector of
- ZZZ-TEXINVEST HOLDINGS LTD.director of
- ZZZ-S & S INVESTMENT COMPANYdirector of
- ZZZ-BAMBOO BAY INVESTMENTS LTD.director of
- ALBION LTD.director of
- ZZZ-MEKONG MARKETING SERVICES CO. LTD.director of
- INTERCONTINENTAL INDUSTRIAL GROUP LIMITEDdirector of
- FORTUM INTERNATIONAL, INC.director of
- ZZZ-SCI-TECH FINANCIAL SERVICES INC.director of
- ZZZ-FIBERCORE MID EAST LTD.director of
- ZZZ-ROYLE MID EAST LTD.director of