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
- 4
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
TREMONDE CORPORATION is a Company registered in JE 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
- TREMONDE CORPORATION
- LYNX CORPORATE SERVICES LIMITED· shareholder of
- MINERVA SERVICES LIMITED· shareholder of
- LYNX NOMINEES LIMITED· shareholder of
- MINERVA NOMINEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain4 flagged hopsStandard
4 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
117 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.
MINERVA NOMINEES LIMITED
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- WAND PROPERTIES LIMITEDshareholder of
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- RAYSDEN INTERNATIONAL LIMITEDshareholder of
- ALPORT LIMITEDshareholder of
- NILE OVERSEAS FINANCE & DEVELOPMENT LIMITEDshareholder of
- COEL ENTERPRISES LIMITEDshareholder of
- GREENWAY ESTATES LIMITEDshareholder of
- GOLFSTREAM SHIPPING LIMITEDshareholder of
- COLMA FINANCE LIMITEDshareholder of
- ASHTONVILLA ENTERPRISES LTD.shareholder of
- GENESIS 2001 LIMITEDshareholder of
- PROSPECT BRIDGE LIMITEDshareholder of
- CRANMERE MARKETING LIMITEDshareholder of
- KINAN FINANCE LIMITEDshareholder of
- PARKFIELD OVERSEAS LIMITEDshareholder of
- KAYRA LIMITEDshareholder of
- LAMKIN S.A.shareholder of
- BROADWAY ESTATES LIMITEDshareholder of
- BEADE INTERNATIONAL LIMITEDshareholder of
- EDRA SECURITIES LIMITEDshareholder of
- CHAVER LIMITEDshareholder of
- COMMERCIAL PROPERTY HOLDINGS LIMITEDshareholder of
- ALFIE SERVICES LIMITEDshareholder of
- RICKARD HOLDINGS LIMITEDshareholder of
- HUDLOCK MINERALS LIMITEDshareholder of
- AMY DEVELOPMENTS LIMITEDshareholder of
- GRAND FIVE INVESTMENTS LIMITEDshareholder of
- URAVAN LIMITEDshareholder of
- ALANNA SERVICES LIMITEDshareholder of
- JADE VALLEY INVESTMENTS LIMITEDshareholder of
- BEECHPORT INVESTMENTS LIMITEDshareholder of
- CADEN LIMITEDshareholder of
- VELOUR FINANCE LIMITEDshareholder of
- PAYNE HOLDINGS LIMITEDshareholder of
- BRITFORD LIMITEDshareholder of
- NOGARO LIMITEDshareholder of
- HENVILLE INVESTMENTS LIMITEDshareholder of
- JACANA ASSETS LTD.shareholder of
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- FORTHALL LIMITEDshareholder of
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- TRIO INVESTMENT GROUP LTD.shareholder of
- DORRIGO LIMITEDshareholder of
- GULFSTREAM SECURITIES LIMITEDshareholder of
- NORTHFAIR LIMITEDshareholder of
- KORRIGAN WORLD INVESTMENTS S.A.shareholder of
- I & M GROUP HOLDINGS LIMITEDshareholder of
- GLENVILLA PROPERTY HOLDINGS LTDshareholder of
- EXECUTIVE DESIGN LIMITEDshareholder of
- QUANTUM OILFIELD MANAGEMENT LIMITEDshareholder of
- SOUND SECURITIES LIMITEDshareholder of
- METCALFE HOLDINGS LIMITEDshareholder of
- SERENE LIMITEDshareholder of
- PAIGE LIMITEDshareholder of
- PRIMARK LIMITEDshareholder of
- CORFIELD LIMITEDshareholder of
- TRANSWELL INDUSTRIES LIMITEDshareholder of
- HILLDALE LIMITEDshareholder of
- SANDIA COMPANY LIMITEDshareholder of
- PAIGE RESOURCES LIMITEDshareholder of
- MULLIGAN LIMITEDshareholder of
- ANADALE INTERNATIONAL LIMITEDshareholder of
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- WOODBERRY HOLDINGS LIMITEDshareholder of
- INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.shareholder of
- OAO LIMITEDshareholder of
- MEDITERRANEAN CONSULTING LIMITEDshareholder of
- CLIVE SECURITIES LIMITEDshareholder of
- R & A PRECIOUS METALS LIMITEDshareholder of
- ARVON PROPERTY HOLDINGS LTD.shareholder of
- GANDER PROPERTY HOLDINGS LTD.shareholder of
- GLENSVALLEY HOLDINGS LIMITEDshareholder of
- DOME MANAGEMENT SAshareholder of
- OVAL ESTATES LIMITEDshareholder of
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- FRIENDLY FINANCE LIMITEDshareholder of
- ANNMAR RESOURCES LIMITEDshareholder of
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