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
- 4
Key facts
Risk signalGROTON ENTERPRISES CORP. is a Company registered in LR 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.
- GROTON ENTERPRISES CORP.
- Roger Chow· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
28 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.
- Total Mining Concepts Inc.director of
- ACCESS ASIA HOLDINGS LIMITEDdirector of
- Permanent Re Limitedauthorised person / signatory of
- Achates (Cook Islands) Limitedauthorised person / signatory of
- Bessemer Incauthorised person / signatory of
- Fiduciary Brokers, Ltdauthorised person / signatory of
- Fiduciary Brokers, Ltddirector of
- Letterstedt Special Re Limitedauthorised person / signatory of
- Mountford Re (Pacific) Incauthorised person / signatory of
- Asia-Pacific Investments Limitedshareholder of
- The Fiduciary Insurance Co. Ltdauthorised person / signatory of
- The Fiduciary Insurance Co. Ltddirector of
- Anticley Investments Limitedauthorised person / signatory of
- Verdon Corporation Limiteddirector of
- Nawton Properties Limiteddirector of
- The Hugo Trustnominated person of
- BURLINGHAM LIMITEDdirector of
- CHAY YAN SERVICES LIMITEDdirector of
- MINSHULL FINANCE LIMITEDdirector of
- BURROWMOOR LIMITEDdirector of
- GLOBAL FUND INVESTMENTS LIMITEDdirector of
- THE MANAGERS LIMITEDshareholder of
- TROPIC MOUNTAINS, LTDshareholder of
- AN CORPshareholder of
- ISLAND RESOURCES LTDshareholder of
- HANSELL UNIVERSAL CORP.shareholder of
- RIDGEMOUNT HOLDINGS LIMITEDshareholder of
- Wood Family Trustbeneficiary of