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
- 2
- UBO hops
- 6
Key facts
Risk signalTimmins Investing Limited is a Company registered in RU 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.
- Timmins Investing Limited
- European Union Fidelity Holding Limited· shareholder of
- Stepan Investments Limited· shareholder of
None in current sources.
6-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
26 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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- Aleanter Limitedshareholder of
- Clearwater Asset Management, Corp.director of
- Helikon Invetsments Limitedshareholder of
- Spinridge Alliance Ltd.shareholder of
- MEADOWGROVE LIMITEDshareholder of
- PRISTENE MOON LIMITEDshareholder of
- Grandis Capital Investment S.A.director of
- HARDISTONOAK LIMITEDshareholder of
- Richmont Asset Management Limitedshareholder of
- Olson & Van Lys Ltd.shareholder of
- Kennsea Holding Ltd.shareholder of
- RVC Limitedshareholder of
- RIG Development Limitedshareholder of
- Clearwater Asset Management, Corp.shareholder of
- MSM Group Limitedshareholder of
- Unisell SH Limitedshareholder of
- Giolinx Limitedshareholder of