LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FIRECREST INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- FIRECREST INVESTMENTS LIMITED
- ABACUS SERVICES (GIBRALTAR) LIMITED· shareholder of
- ABACUS NOMINEES (GIBRALTAR) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
214 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.
ABACUS (GIBRALTAR) LIMITED
- GEMMA PROPERTIES LIMITEDdirector of
- GEMMA PROPERTIES LIMITEDlegal representative of
- FITZALAN INVESTMENTS LIMITEDdirector of
- FITZALAN INVESTMENTS LIMITEDlegal representative of
- WHITE KALMIA 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
- TRANQUIL OCEAN LIMITEDdirector of
- TRANQUIL OCEAN LIMITEDlegal representative of
ABACUS SERVICES (GIBRALTAR) LIMITED
- GEMMA PROPERTIES LIMITEDdirector of
- GEMMA PROPERTIES LIMITEDlegal representative of
- FITZALAN INVESTMENTS LIMITEDdirector of
- FITZALAN INVESTMENTS LIMITEDlegal representative of
- WHITE KALMIA 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
- FEDES LIMITEDshareholder 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
- 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
ABACUS NOMINEES (GIBRALTAR) LIMITED
- FEDES LIMITEDshareholder of
- VALAM HOLDINGS LIMITEDshareholder of
IVAN P PEREZ
- GEMMA PROPERTIES LIMITEDsecretary of
- FITZALAN INVESTMENTS LIMITEDsecretary of
- WHITE KALMIA LIMITEDsecretary of
- ELGON HOLDINGS LIMITEDsecretary of
- PINOTAGE HOLDINGS LIMITEDsecretary of
- INDIAN FIRE INVESTMENTS LIMITEDsecretary of
- ROCKHURST PROPERTIES LIMITEDsecretary of
- COLOMBIANO ESTATES LIMITEDsecretary of
- CLARELLE LIMITEDsecretary of
- MUSKHAM HOLDINGS LIMITEDsecretary of
- LAGO VERDE LIMITEDsecretary of
- YUAN INVESTMENTS LIMITEDsecretary of
- BRANSTON HOLDINGS LIMITEDsecretary of
- FEDES LIMITEDsecretary of
- BERET PROPERTIES LIMITEDsecretary of
- SPANKER HOLDINGS LIMITEDsecretary of
- KEIGHTLEY LIMITEDsecretary of
- FARANDOLE LIMITEDsecretary of
- DINMONT LIMITEDsecretary of
- WATCH PROPERTIES LIMITEDsecretary of
- SHERIDAN HOLDINGS LIMITEDsecretary of
- DUCHAS LIMITEDsecretary of
- FLANNEL HOLDINGS LIMITEDsecretary of
- TONBRIDGE PROPERTIES LIMITEDsecretary of
- QUADRILLE PROPERTIES LIMITEDsecretary of
- RAMADA LIMITEDsecretary of
- WILMSLOW HOLDINGS LIMITEDsecretary of
- CHANTAL ENTERPRISES LIMITEDsecretary of
ROBERT G GUEST
- FEDES LIMITEDsecretary of
- DINMONT LIMITEDsecretary of
- TONBRIDGE PROPERTIES LIMITEDsecretary of
/06
Adverse media
Live scan on unlockPremium
A 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