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
- 4
/02
Key facts
Risk signalMedium
Risk
Adelaide Investment Holdings Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Adelaide Investment Holdings Limited
- Overseas Nominees Limited· shareholder of
- ZRH Nominees (0002) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
401 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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Cromer Limited
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- Chemsa Ltd.director of
- Salamander Assets Ltd.director of
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- Romax Rental Limiteddirector of
- Dragon Ltd.director of
- ASHBOURNE LIMITEDdirector of
- European Investments Corporationdirector of
- A. C. I. Limiteddirector of
- ELANYMOR LIMITEDdirector of
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- Campa Ltd.director of
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- Ceo Enterprises Ltd.director of
- Rosatech Limiteddirector of
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- MEREDYTH INVESTMENT COMPANY LIMITEDdirector of
- Amber Products Limiteddirector of
- Virgo Space Ltd.director of
- Makita Corporation Limiteddirector of
- Andaman Co. Ltd.director of
- Portway Investments Ltddirector of
- Davidson Marketing Associates Limiteddirector of
- Fine Arts Enterprises N.V.director of
- Berkshire Properties Limiteddirector of
- Deel Limiteddirector of
- P.G. Holdings Ltd.director of
- North Coast Investments Limiteddirector of
- Orchard Limiteddirector of
- Executive Management Consultants Limiteddirector of
- Stonedene Limiteddirector of
- Da Vinci Holdings Ltddirector of
- Larchwood Holdings Limiteddirector of
- Investors Syndicate Ltddirector of
- Richill Investments Ltd.director of
- S.V.G. Investments Ltddirector of
- Edimarc Limiteddirector of
- Wembury Investments (Cayman) Limiteddirector of
- Antimony Limiteddirector of
- Palladium Limiteddirector of
- Winding Reef Investments (Cayman) Limiteddirector of
- South Coast Limiteddirector of
- Lion Properties Limiteddirector of
- Centrum Limiteddirector of
- Galloway Properties Limiteddirector of
- Bodem Trader Ltd.director of
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- Rachael Limited.director of
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- Dorset Investments Limiteddirector of
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- Teresi Investments, Ltd.director of
- Remainder II Limiteddirector of
- Financial Strategies Group Limiteddirector of
- Brecon Investments (Cayman) Limiteddirector of
- Maya Investments Limiteddirector of
- B. Squared Limiteddirector of
- Roebuck Investments Limiteddirector of
- Chesterdale Investments Limiteddirector of
- Colyton Investments Limiteddirector of
- Hambly Ltd.director of
- Ellingwood Ltd.director of
- A.C. Investments (Cayman) Limiteddirector of
- Filbert Limiteddirector of
- Walnut Limiteddirector of
- Cashew Limiteddirector of
- Bic Investment Corporation S.A.director of
- Cabel Hall Citrus Ltd.director of
- Greenwood Limiteddirector of
- Tan Enterprisesdirector of
- Sea Electronic Aids Ltddirector of
- Lantau Corporation Limited.director of
- Rustan Limiteddirector of
- Kings Park Investments Ltd.director of
- CARDIFF SHIPPING LTD.director of
- Staples Investments Ltd.director of
- SUNSET MARITIME LIMITEDdirector of
- Commodity Traders Limiteddirector of
- Esquire Securities Limiteddirector of
- Cedot Limiteddirector of
- Thunder Bay Investments Ltd.director of
- Leander Gc Limiteddirector of
- Alary Finance Co. Ltd.director of
- Jason Limiteddirector of
- CAY CHEM LTDdirector of
- Treadstone Ltd.director of
- Hastings Corporation Ltddirector of
- British Financial Group Limiteddirector of
- Garden Holdings Limiteddirector of
- Blue Eagle Redirector of
- N.J.A. International Consultingdirector of
- Mgrl Ltd.director of
- Centric Limiteddirector of
- Sago Investments Limiteddirector of
- Nilo Corporation Ltddirector of
- Gowan Limiteddirector of
- New World Ventures Limiteddirector of
- JFK International Ltddirector of
- Chapman Limiteddirector of
- The Seven Asset Management (Asia) Limiteddirector of
- B R L Limiteddirector of
- Canberra Investment Holdings Limiteddirector of
- Twin City Limiteddirector of
- Double Image Limiteddirector of
- Reggae Cafe Limiteddirector of
- Favorite Investment Limiteddirector of
- Joint Limiteddirector of
- Montego Holdings Ltddirector of
- Helm Hydrocarbons- Limiteddirector of
- Marine Limiteddirector of
- Gilmore Limiteddirector of
- Chester Holdings Limiteddirector of
- Pelorus Energy- Limiteddirector of
- Anatol Power S.A.director of
- VRL Dominicana Ltddirector of
- Hammerfest Limiteddirector of
- KS Company Limiteddirector of
- Westmount Limiteddirector of
- Radat Limiteddirector of
- Cottage 2 Ltddirector of
- Cottage 4 Ltddirector of
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- Interstate Investments Limiteddirector of
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- CHARLOTTE LTDdirector of
- Cayman Coves Limiteddirector of
- Aztec Investment Company Limiteddirector of
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- Niagara Securities Limiteddirector of
- Pelican Securities Limiteddirector of
- Sierra Madre Ltd.director of
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- Amman Ltd.director of
- Palmyra Investments Limiteddirector of
- Electro Glo Co. Ltd.director of
- Unami International Limiteddirector of
- Boreham Limiteddirector of
- Steven Trading Ltd.director of
- Steven Trading Ltd.is signatory for
- Fiesta Securities Limiteddirector of
- COUNTY PROPERTIES LTDdirector of
- WENDY'S LTD.director of
- Lud Investments, Ltd.director of
- Springfield Limiteddirector of
- American Investment Marketing Limiteddirector of
- Optima Securities Limiteddirector of
- Bankers International Financial Corporation Ltd.director of
- Jubel Holdings Ltddirector of
- Fastnet Limiteddirector of
- Braithwaite Santander Corporatdirector of
- Wyndham Limiteddirector of
- Drogheda Investments Limiteddirector of
- Tristan Securities Ltd.director of
- Wadham Limiteddirector of
- Prime Properties Ltd.director of
- Minnie Limiteddirector of
- Middle East Ventures Ltd.director of
- Flat Limiteddirector of
- Capital Financedirector of
- Prospect Holdingsdirector of
- Teresi Enterprises Ltddirector of
- KIRWAN INVESTMENTS LTDdirector of
- Corydalis Limiteddirector of
- Remainder Limiteddirector of
- Palamos Ltd.director of
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- Esquire Securities Limitedshareholder of
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- Marine Limitedshareholder of
- Westmount Limitedshareholder of
- Radat Limitedshareholder of
- Interstate Services Limitedshareholder of
- Interstate Investments Limitedshareholder of
- CHARLOTTE LTDshareholder of
- Cayman Coves Limitedshareholder of
- Aztec Investment Company Limitedshareholder of
- Beech Realty Company Limitedshareholder of
- Caribbean General Investments Limitedshareholder of
- Niagara Securities Limitedshareholder of
- Pelican Securities Limitedshareholder of
- Sierra Madre Ltd.shareholder of
- Amman Ltd.shareholder of
- Palmyra Investments Limitedshareholder of
- Electro Glo Co. Ltd.shareholder of
- Travel Holdings Limitedshareholder of
- Steven Trading Ltd.shareholder of
- Fiesta Securities Limitedshareholder of
- COUNTY PROPERTIES LTDshareholder of
- WENDY'S LTD.shareholder of
- Lud Investments, Ltd.shareholder of
- Springfield Limitedshareholder of
- American Investment Marketing Limitedshareholder of
- Optima Securities Limitedshareholder of
- Bankers International Financial Corporation Ltd.shareholder of
- Club Resorts Ltd.shareholder of
- Jubel Holdings Ltdshareholder of
- Drogheda Investments Limitedshareholder of
- Tristan Securities Ltd.shareholder of
- Wadham Limitedshareholder of
- Middle East Ventures Ltd.shareholder of
- Capital Financeshareholder of