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
- 8
Key facts
Risk signalEDDINGTON LIMITED is a Company registered in MT 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.
- EDDINGTON LIMITED
- (GIBRALTAR) TRUSTEES 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 chain5 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
46 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.
- LAKELAND PROPERTIES LIMITEDdirector of
- LAKELAND PROPERTIES LIMITEDlegal representative of
- ASHTON RESOURCES LIMITEDshareholder of
- LORAINE HOLDINGS LIMITEDshareholder of
- VIVATO LIMITEDshareholder of
- CAULKER LIMITEDshareholder of
- BARRINGTON PROPERTIES LIMITEDshareholder of
- FAIRFIELD HOLDINGS LIMITEDshareholder of
- SEQUOIA PROPERTIES LIMITEDdirector of
- SEQUOIA PROPERTIES LIMITEDlegal representative of
- RUNNEL HOLDINGS LIMITEDdirector of
- RUNNEL HOLDINGS LIMITEDlegal representative of
- RUNNEL HOLDINGS LIMITEDsecretary of
- DEYNA PROPERTIES LIMITEDdirector of
- DEYNA PROPERTIES LIMITEDlegal representative of
- DEYNA PROPERTIES LIMITEDsecretary of
- TOMKAT LIMITEDdirector of
- TOMKAT LIMITEDlegal representative of
- TOMKAT LIMITEDsecretary of
- ZABA PROPERTIES LIMITEDdirector of
- ZABA PROPERTIES LIMITEDlegal representative of
- GELADAS LIMITEDdirector of
- GELADAS LIMITEDlegal representative of
- GELADAS LIMITEDsecretary of
- MODLEN HOLDINGS LIMITEDdirector of
- MODLEN HOLDINGS LIMITEDlegal representative of
- MODLEN HOLDINGS LIMITEDsecretary of
- ASHTON RESOURCES LIMITEDsecretary of
- PROFESSIONAL ADVICE VELDEN LIMITEDdirector of
- PROFESSIONAL ADVICE VELDEN LIMITEDsecretary of
- LORAINE HOLDINGS LIMITEDdirector of
- LORAINE HOLDINGS LIMITEDlegal representative of
- LORAINE HOLDINGS LIMITEDsecretary of
- CALLE RIBERA INVESTMENTS LIMITEDdirector of
- CALLE RIBERA INVESTMENTS LIMITEDlegal representative of
- CALLE RIBERA INVESTMENTS LIMITEDsecretary of
- CALLE RIBERA INVESTMENTS LIMITEDshareholder of
- JCS CALA CONTA PROPERTIES LIMITEDdirector of
- JCS CALA CONTA PROPERTIES LIMITEDlegal representative of
- PVSH HOLDINGS LIMITEDdirector of
- PVSH HOLDINGS LIMITEDlegal representative of
- CAULKER LIMITEDsecretary of
- BARRINGTON PROPERTIES LIMITEDsecretary of
- FAIRFIELD HOLDINGS LIMITEDsecretary of
- (GIBRALTAR) TRUSTEES LIMITEDdirector of
- (GIBRALTAR) TRUSTEES LIMITEDlegal representative of