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 signalINTERNATIONAL HYDRO INVESTMENTS 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.
- INTERNATIONAL HYDRO INVESTMENTS LIMITED
- BERESFORD TRUSTEES LIMITED· shareholder of
- HAINE S.A.· shareholder of
- BERESFORD NOMINEES LIMITED· shareholder of
- CORPORATE NOMINEES LIMITED· shareholder of
- Beresford Two Limited· shareholder of
- Beresford One Limited· shareholder of
- MOSSFON NOMINEES INTERNATIONAL LTD.· shareholder of
- MOSSFON NOMINEES LIMITED· 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 chain8 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
86 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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- TWENTY THIRTEEN LIMITEDshareholder of
- DARAN CONSULTANTS LIMITEDshareholder of
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- HAWKSEYES PROPERTIES LIMITEDshareholder of
- STEYNTON CONSULTANTS LIMITEDshareholder of
- LANDE ESTATES LIMITEDshareholder of
- FISH FLEUR (BVI) LIMITEDshareholder of
- JESQO ESTATES LIMITEDshareholder of
- COVE HOLDINGS LIMITEDshareholder of
- KINVER HOLDINGS LIMITEDshareholder of
- WINDRUSH ENTERPRISES LIMITEDshareholder of
- ESTOIRE PROPERTY HOLDINGS LTDshareholder of
- BELEN CORPORATIONshareholder of
- GREENVALE HOLDINGS LIMITEDshareholder of
- RYECROFT LIMITEDshareholder of
- TWENTY THIRTEEN LIMITEDshareholder of
- RONAN CORPORATIONshareholder of
- AMESIDE INVESTMENTS LIMITEDshareholder of
- BERWICK CONSULTANTS LIMITEDshareholder of
- SARENA FINANCIAL CORPORATIONshareholder of
- RANNOCH DEVELOPMENTS LIMITEDshareholder of
- THE NEW MILLENNIUM GROUP INCshareholder of
- extravalent Limitedshareholder of
- Newstead Investment Holdings Limitedshareholder of
- EDUCATIONAL RESEARCH ASSOCIATES LIMITEDshareholder of
- FINAVON MANAGEMENT LIMITEDshareholder of
- GREATVINE PROPERTIES LIMITEDshareholder of
- LEADON SERVICES LIMITEDshareholder of
- KAYNE PROPERTIES LIMITEDshareholder of
- Kidostate Limitedshareholder of
- ROSEBUD INVESTMENTS LTDshareholder of
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- PAN ASIAN COMPANY LIMITEDshareholder of
- SARENA FINANCIAL CORPORATIONshareholder of
- ABERCRAVE INVESTMENTS LIMITEDshareholder of
- THE NEW MILLENNIUM GROUP INCshareholder of
- Mattei Limitedshareholder of
- extravalent Limitedshareholder of
- Progene Seeds Limitedshareholder of
- Press Trust Overseas Limitedshareholder of
- Glenmark Group Limitedshareholder of
- CATHAY ASSETS (HOLDINGS) LIMITEDshareholder of
- Topley Investment Management Limitedshareholder of
- Anglo African Investment Management Limitedshareholder of
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- Newstead Investment Holdings Limitedshareholder of
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- Aston Investments Overseas Limitedshareholder of
- Aramus Properties Ltdshareholder of
- JJC Consulting Limitedshareholder of
- GREATVINE PROPERTIES LIMITEDshareholder of
- LEADON SERVICES LIMITEDshareholder of
- KAYNE PROPERTIES LIMITEDshareholder of
- Kidostate Limitedshareholder of
- ROSEBUD INVESTMENTS LTDshareholder of
- TATIANA INVESTMENTS LIMITEDshareholder of
- SK Cheminvest Limitedshareholder of
- Tablerone 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