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 signalCOLERAINE PORTFOLIO S.A. 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.
- COLERAINE PORTFOLIO S.A.
- AXIOMAN SERVICES 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
9 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.
- WINTERWOOD HOLDING INDUSTRIES LTD.shareholder of
- GRANVILLE TRADING EQUITIES INC.shareholder of
- GRASON ENTERPRISES SERVICE INC.shareholder of
- ENSOR PROPERTIES GLOBAL LTD.shareholder of
- MYTILENE SERVICES LIMITEDshareholder of
- ORKIN COMMERCIAL LIMITEDshareholder of
- QUADRA PORTFOLIO CORP.shareholder of
- HENWARD MANAGEMENT GROUP S.A.shareholder of
- DVM GROUP LTD.shareholder of