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
- 5
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSugar Goose Limited is a Company registered in SC 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.
- Sugar Goose Limited
- Tipping Canoe Limited.· shareholder of
- Gibson - Timothy· ultimate beneficial owner of
- Maple Syrup Group Limited· shareholder of
- Nikkel - Jennifer Marie· ultimate beneficial owner of
- Nikkel - Paul Norman· ultimate beneficial owner of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
39 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.
- Dry Tinder Ltdshareholder of
- Delange Ltddirector of
- Q MEASURES LIMITEDadministrator of
- African Arabian Investment Trusttrustee of
- Gulf Equity Holdings Trusttrustee of
- Middle East Africa Investment Trusttrustee of
- COSETTA LIMITEDsecretary of
- Himalaya Revocable Discretionary Trusttrustee of
- The Obuyonza Discretionary Trusttrustee of
- Avembe Family Trusttrustee of
- Dugaesescu Family Trusttrustee of
- The Stratton Purpose Trusttrustee of
- The Regional Anti-Piracy Prosecution and Intelligence Coordination Centre Trusttrustee of
- FOURWINDS EQUITY HOLDINGS TRUSTtrustee of
- Cedar Investment Company Ltdadministrator of
- Rowlands Investments Limitedadministrator of
- Emex Management Ltdadministrator of
- Emex Ltdadministrator of
- Commercial Capital Corporation Limitedadministrator of
- Invictus Holding Ltdadministrator of
- Consoltly Ltdadministrator of
- ANS Limiteddirector of
- ANS Limitedshareholder of
- Tipping Canoe Limited.director of
- Poocho Ltddirector of
- Poocho Ltdshareholder of
- Poocho Ltdultimate beneficial owner of
- Dry Tinder Ltddirector of
- Dry Tinder Ltdshareholder of
- Dry Tinder Ltdultimate beneficial owner of
- Tipping Canoe Limited.director of
- Tipping Canoe Limited.shareholder of
- Tipping Canoe Limited.ultimate beneficial owner of
- Dry Tinder Ltddirector of
- Dry Tinder Ltdshareholder of
- Dry Tinder Ltdultimate beneficial owner of
- Tipping Canoe Limited.director of
- Tipping Canoe Limited.shareholder of
- Tipping Canoe Limited.ultimate beneficial owner 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