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- UBO hops
- 1
Key facts
Risk signalMAINSTREET PARTNERSHIP 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.
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.
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
48 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.
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- FRONT HOLDINGS LIMITEDdirector of
- FRONT HOLDINGS LIMITEDshareholder of
- LION MANSIONS LTDdirector of
- LION MANSIONS LTDshareholder of
- MAINSTREET COMPANY LIMITED ( P.COMM 33)director of
- A & N COMPANY LIMITEDdirector of
- A & N COMPANY LIMITEDlegal representative of
- ST. ANNA LIMITEDdirector of
- G & A CONSULTANTS LIMITEDshareholder of
- PORTOVIEW HOLDING LIMITEDdirector of
- PORTOVIEW HOLDING LIMITEDlegal representative of
- QUADRANT HOLDING LIMITEDdirector of
- GARDEN ENTERPRISES LIMITEDdirector of
- GARDEN ENTERPRISES LIMITEDlegal representative of
- GARDEN ENTERPRISES LIMITEDshareholder of
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- EQUITY WEALTH SOLUTIONS LIMITEDdirector of
- EQUITY WEALTH SOLUTIONS LIMITEDlegal representative of
- QUINTO HOLDINGS LIMITEDshareholder of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDdirector of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDlegal representative of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDsecretary of
- PHAX HOLDINGS LIMITEDdirector of
- PHAX HOLDINGS LIMITEDlegal representative of
- PHAX HOLDINGS LIMITEDshareholder of
- MAVERLISS SHIPPING LIMITEDdirector of
- MAVERLISS SHIPPING LIMITEDlegal representative of
- TOWER OFFICE HOLDINGS LIMITEDdirector of
- TOWER OFFICE HOLDINGS LIMITEDlegal representative of
- TOWER OFFICE HOLDINGS LIMITEDshareholder of
- WINDOWS LIMITEDdirector of
- WINDOWS LIMITEDlegal representative of
- WINDOWS LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- JOINT HOLDINGS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDlegal representative of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.director of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.legal representative of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.director of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.legal representative of
- RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.director of
- RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.legal representative of