Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPPI ENTERPRISES LIMITED is a Company registered in JE 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.
- PPI ENTERPRISES LIMITED
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- MARTELLO TRUST COMPANY LIMITED· shareholder of
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- ANCHOR MANAGEMENT SERVICES LIMITED· shareholder of
- MARTELLO MANGEMENT LIMITED· shareholder of
- ANCHOR TRUST COMPANY LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
19 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.
- Cotton Tail Limitedshareholder of
- PORTGATE FINANCE LIMITEDshareholder of
- SPRINGTIDE HOLDINGS LIMITEDshareholder of
- RAVENSWOOD PROPERTIES LIMITEDshareholder of
- SAVOIR-FAIRE CONSULTANTS LIMITEDshareholder of
- DELLWOOD PROPERTIES LIMITEDshareholder of
- RAVENSWOOD PROPERTIES LIMITEDshareholder of
- SPACE TRAVEL LIMITEDshareholder of
- HANNAWAY PROPERTIES LIMITEDshareholder of
- DELLWOOD PROPERTIES LIMITEDshareholder of
- KAVELLE COMPANY LIMITEDshareholder of
- Cotton Tail Limitedshareholder of
- PORTGATE FINANCE LIMITEDshareholder of
- CROFTVILLE LIMITEDshareholder of
- RAVENSWOOD PROPERTIES LIMITEDshareholder of
- HALLENBURG INVESTMENTS LTD.shareholder of
- CASTELO INTERNATIONAL LTD.shareholder of
- DELLWOOD PROPERTIES LIMITEDshareholder of
- ACEMARK HOLDING LTD.shareholder 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