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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTRANQUIL OCEAN 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.
- TRANQUIL OCEAN LIMITED
- MOORE STEPHENS TRUST COMPANY LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
115 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.
- SERENE WATERS LIMITEDshareholder of
- GEMMA PROPERTIES LIMITEDdirector of
- GEMMA PROPERTIES LIMITEDlegal representative of
- FITZALAN INVESTMENTS LIMITEDdirector of
- FITZALAN INVESTMENTS LIMITEDlegal representative of
- WHITE KALMIA LIMITEDdirector of
- FIRECREST INVESTMENTS LIMITEDdirector of
- ELGON HOLDINGS LIMITEDdirector of
- ELGON HOLDINGS LIMITEDlegal representative of
- PINOTAGE HOLDINGS LIMITEDdirector of
- PINOTAGE HOLDINGS LIMITEDlegal representative of
- INDIAN FIRE INVESTMENTS LIMITEDdirector of
- INDIAN FIRE INVESTMENTS LIMITEDlegal representative of
- ROCKHURST PROPERTIES LIMITEDdirector of
- ROCKHURST PROPERTIES LIMITEDlegal representative of
- COLOMBIANO ESTATES LIMITEDdirector of
- COLOMBIANO ESTATES LIMITEDlegal representative of
- CLARELLE LIMITEDdirector of
- CLARELLE LIMITEDlegal representative of
- MUSKHAM HOLDINGS LIMITEDdirector of
- LAGO VERDE LIMITEDdirector of
- LAGO VERDE LIMITEDlegal representative of
- YUAN INVESTMENTS LIMITEDdirector of
- YUAN INVESTMENTS LIMITEDlegal representative of
- BRANSTON HOLDINGS LIMITEDdirector of
- BRANSTON HOLDINGS LIMITEDlegal representative of
- FEDES LIMITEDdirector of
- BERET PROPERTIES LIMITEDdirector of
- BERET PROPERTIES LIMITEDlegal representative of
- SPANKER HOLDINGS LIMITEDdirector of
- SPANKER HOLDINGS LIMITEDlegal representative of
- KEIGHTLEY LIMITEDdirector of
- KEIGHTLEY LIMITEDlegal representative of
- FARANDOLE LIMITEDdirector of
- HELLARD INVESTMENTS LIMITEDdirector of
- HELLARD INVESTMENTS LIMITEDlegal representative of
- CHESTNUT INVESTMENTS LIMITEDdirector of
- CHESTNUT INVESTMENTS LIMITEDlegal representative of
- SWAN RIVER LIMITEDdirector of
- SWAN RIVER LIMITEDlegal representative of
- ANDROS HOLDINGS LIMITEDdirector of
- ANDROS HOLDINGS LIMITEDlegal representative of
- DINMONT LIMITEDdirector of
- WATCH PROPERTIES LIMITEDdirector of
- SHERIDAN HOLDINGS LIMITEDdirector of
- DUCHAS LIMITEDdirector of
- FLANNEL HOLDINGS LIMITEDdirector of
- TONBRIDGE PROPERTIES LIMITEDdirector of
- QUADRILLE PROPERTIES LIMITEDdirector of
- RIDLEY WAY LIMITEDdirector of
- RIDLEY WAY LIMITEDlegal representative of
- NETTLEBED INVESTMENTS LIMITEDdirector of
- NETTLEBED INVESTMENTS LIMITEDlegal representative of
- THYMOL LIMITEDdirector of
- THYMOL LIMITEDlegal representative of
- YUNGAS PROPERTIES LIMITEDdirector of
- YUNGAS PROPERTIES LIMITEDlegal representative of
- ROSTRUM INVESTMENTS LIMITEDdirector of
- ROSTRUM INVESTMENTS LIMITEDlegal representative of
- ARMLET LIMITEDdirector of
- ARMLET LIMITEDlegal representative of
- WIMBORNE LIMITEDdirector of
- WIMBORNE LIMITEDlegal representative of
- RAMADA LIMITEDdirector of
- RAMADA LIMITEDlegal representative of
- STREPLEY INVESTMENTS LIMITEDdirector of
- STREPLEY INVESTMENTS LIMITEDlegal representative of
- ENNIS PROPERTIES LIMITEDdirector of
- ENNIS PROPERTIES LIMITEDlegal representative of
- NERYAN HOLDINGS LIMITEDdirector of
- NERYAN HOLDINGS LIMITEDlegal representative of
- QUINTA BONITA INVESTMENTS LIMITEDdirector of
- QUINTA BONITA INVESTMENTS LIMITEDlegal representative of
- ASHANTI-UMVUMA LIMITEDdirector of
- ASHANTI-UMVUMA LIMITEDlegal representative of
- BLUEHEART LIMITEDdirector of
- BLUEHEART LIMITEDlegal representative of
- MARMOLITE HOLDINGS LIMITEDdirector of
- MARMOLITE HOLDINGS LIMITEDlegal representative of
- WILMSLOW HOLDINGS LIMITEDdirector of
- WILMSLOW HOLDINGS LIMITEDlegal representative of
- CHANTAL ENTERPRISES LIMITEDdirector of
- CHANTAL ENTERPRISES LIMITEDlegal representative of
- BRIGHT PROPERTY LIMITEDdirector of
- BRIGHT PROPERTY LIMITEDlegal representative of
- HOVERFLY PROPERTIES LIMITEDdirector of
- HOVERFLY PROPERTIES LIMITEDlegal representative of
- VALAM HOLDINGS LIMITEDdirector of
- VALAM HOLDINGS LIMITEDlegal representative of
- SAFARI INVESTMENTS LIMITEDdirector of
- SAFARI INVESTMENTS LIMITEDlegal representative of
- SERENE WATERS LIMITEDdirector of
- SERENE WATERS LIMITEDlegal representative of
- SERENE WATERS LIMITEDdirector of
- SERENE WATERS LIMITEDlegal representative of
- TINAMOU LIMITEDdirector of
- TINAMOU LIMITEDlegal representative of
- SERENE WATERS LIMITEDdirector of
- SERENE WATERS LIMITEDlegal representative of
- SERENE WATERS LIMITEDsecretary of
- TINAMOU LIMITEDdirector of
- TINAMOU LIMITEDlegal representative of
- TINAMOU LIMITEDsecretary of
- SERENE WATERS LIMITEDdirector of
- SERENE WATERS LIMITEDlegal representative of
- TINAMOU LIMITEDdirector of
- TINAMOU LIMITEDlegal representative of
- SEA SHADOW LIMITEDdirector of
- SEA SHADOW LIMITEDlegal representative of
- SERENE WATERS LIMITEDdirector of
- SERENE WATERS LIMITEDlegal representative of
- TINAMOU LIMITEDdirector of
- TINAMOU LIMITEDlegal representative of
- SEA SHADOW LIMITEDdirector of
- SEA SHADOW LIMITEDlegal representative 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