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
- 6
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSuper Clubs International Ltd. is a Company registered in KY 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.
- Super Clubs International Ltd.
- Overseas Nominees Limited· shareholder of
- Pelican Securities Limited· shareholder of
- Middle East Ventures Ltd.· shareholder of
- Issa - John Joseph· beneficial owner of
- Brown - Cargill· shareholder of
None in current sources.
9-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
101 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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- CHARLOTTE LTDshareholder of
- Cayman Coves Limitedshareholder of
- Aztec Investment Company Limitedshareholder of
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- Caribbean General Investments Limitedshareholder of
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- Lud Investments, Ltd.shareholder of
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- Club Resorts Ltd.shareholder of
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- Tristan Securities Ltd.shareholder of
- Wadham Limitedshareholder of
- Middle East Ventures Ltd.shareholder of
- Capital Financeshareholder of
- Bicar Limitedshareholder of
- Reggae Cafe Limitedshareholder of
- Chester Holdings Limitedshareholder of
- Cottage 2 Ltdshareholder of
- Cottage 4 Ltdshareholder of
- B R L Limiteddirector of
- Reggae Cafe Limiteddirector of
- VRL International Ltddirector of
- Chester Holdings Limiteddirector of
- VRL Dominicana Ltddirector of
- Cottage 2 Ltddirector of
- Cottage 4 Ltddirector of
- Sun Limitedis signatory for
- B R L Limiteddirector of
- B R L Limitedsecretary of
- Reggae Cafe Limiteddirector of
- Reggae Cafe Limitedsecretary of
- VRL International Ltddirector of
- Chester Holdings Limiteddirector of
- Chester Holdings Limitedsecretary of
- VRL Dominicana Ltddirector of
- VRL Dominicana Ltdsecretary of
- Cottage 2 Ltddirector of
- Cottage 2 Ltdsecretary of
- Cottage 4 Ltddirector of
- Cottage 4 Ltdsecretary of
- Travel Holdings Limiteddirector of
- Travel Holdings Limitedsecretary of
- Macaw Trustbeneficiary of
- Macaw Trustsettlor 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