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- UBO hops
- 5
Key facts
Risk signalFlying Carpet Limited is a Company registered in BM 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.
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.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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
106 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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- Argentina Gold (Bermuda) II Ltd.secretary of
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- INSOL (Bermuda) - 99' Limitedsecretary of
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- Lundin Holdings Ltd.secretary of
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- Frontera Holdings (Bermuda) I Ltd.secretary of
- Frontera Holdings (Bermuda) II Ltd.secretary of
- Santa Catalina L.H. Lundin (Algeria) Ltd.secretary of
- Pobeda Partners Ltd.secretary of
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- Evalueserve Ltd.secretary of
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- K. O. M. Limitedsecretary of
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- Vitesse (Bermuda) V Ltd.secretary of
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