- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, filings or risk signals land on it.
What we ingest for St Vincent & the Grenadines — which registers, what each publishes, and how deep it goes.
Coverage for VCKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on “Nyandel International Services Inc.”, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ATLANTIC HOLDINGS INC.Also holds roles at 2 other companies
- Nyandel International Services Inc.registered agent
- EURO-CARIBBEAN TRUSTEES LTD.registered agent
- CAPITAL INTERVEST BANK CORPORATIONAlso holds roles at 2 other companies
- Nyandel International Services Inc.registered agent
- Wilfred Services Ltd.registered agent
- EDEN INC.Also holds roles at 4 other companies
- Nyandel International Services Inc.registered agent
- Delany & Associates Corporate Services Ltd.registered agent
- Fiduciary Service Corporationregistered agent
- INTERVEST (HOLDINGS) CORPORATIONAlso holds roles at 3 other companies
- Nyandel International Services Inc.registered agent
- Wilfred Services Ltd.registered agent
- “Wilfred Services Ltd.”registered agent
- LABORER’S ENDOWMENT TRUSTAlso holds roles at 4 other companies
- Nyandel International Services Inc.registered agent
- St. Vincent Trust Service Limitedregistered agent
- Wilfred Services Ltd.registered agent
- MARINER INTERNATIONAL BANK LIMITEDAlso holds roles at 2 other companies
- Nyandel International Services Inc.registered agent
- Delany & Associates Corporate Services Ltd.registered agent
8 parties · 0 current. Ceased and resigned records are retained as history.