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
- 1
Key facts
Risk signalDANDO INVESTMENTS S.A. is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- DANDO INVESTMENTS S.A.
- GOSFORTH INC.· shareholder of
None in current sources.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
10 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.
- BLACK ROCK TECHNOLOGIES INC.shareholder of
- LEGEND REAL ESTATE LIMITEDshareholder of
- BRAVILLE Investment Group, Ltd.shareholder of
- COUNTER HOLDINGS INC.shareholder of
- ALVALADE INVESTMENTS LTD.shareholder of
- TOWNSEND ADVISORY GROUP LTD.shareholder of
- PORTUGAL CAPITAL INVESTMENTS LIMITEDshareholder of
- MILLENNIA INVESTMENTS SERVICES S.A.shareholder of
- LUSA INVESTMENTS LTD.shareholder of
- ADDERVIEW PROPERTIES LTD.shareholder of