Who owns COLONY ENTERPRISES LTD?

In the current sources, COLONY ENTERPRISES LTD is connected to PRIMEI FIDUCIARY LTD., ALGIAN HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLONY ENTERPRISES LTD's risk level?

WhiteIntel flags COLONY ENTERPRISES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COLONY ENTERPRISES LTD appear across sources?

COLONY ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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COLONY ENTERPRISES LTD

Name: COLONY ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLONY ENTERPRISES LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

COLONY ENTERPRISES LTD is a Company registered in MT 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

COLONY ENTERPRISES LTD
- PRIMEI FIDUCIARY LTD.· shareholder of
- ALGIAN HOLDING LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

3 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

236 other roles

Where 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.

JAMES SCERRI WORLEY

POWERFRAU.COM LIMITEDsecretary of
MACON SHIPPING AND TRADING LIMITEDsecretary of
MANAGEMENT PROFILE HOLDING LIMITEDsecretary of
SWAG Developments Limiteddirector of
SWAG Developments Limitedlegal representative of
SWAG Developments Limitedsecretary of
SWAG Developments Limitedshareholder of
Avanzia Taxand Limiteddirector of
Avanzia Taxand Limitedlegal representative of
VM HOLDING LIMITEDdirector of
VM HOLDING LIMITEDlegal representative of
VM HOLDING LIMITEDsecretary of
VM CONSULTANCY LIMITEDdirector of
VM CONSULTANCY LIMITEDlegal representative of
VM CONSULTANCY LIMITEDsecretary of
VM IMPORT EXPORT LIMITEDdirector of
VM IMPORT EXPORT LIMITEDlegal representative of
VM IMPORT EXPORT LIMITEDsecretary of
BEST HOLDING LIMITEDsecretary of
TRANSARTE HOLDINGS LIMITEDdirector of
TRANSARTE HOLDINGS LIMITEDlegal representative of
TransArte Limiteddirector of
TransArte Limitedlegal representative of
TCIFin HOLDING LTDsecretary of
ELLIPSE ASSOCIATES LIMITEDdirector of
ELLIPSE ASSOCIATES LIMITEDlegal representative of
ELLIPSE LIMITEDdirector of
ELLIPSE LIMITEDlegal representative of
KOLHIDA INVEST (MALTA) LIMITEDliquidator of
PORT CITY HOLDINGS (MALTA) LIMITEDliquidator of
LUCIUS FINANCE (MALTA) LIMITEDliquidator of
STING RAY CAPITAL (MALTA) LIMITEDliquidator of
AMFin Holding Limitedsecretary of
SCARSDALE EQUITY PARTNERS LTD.secretary of
REVEAL GROUP INTERNATIONAL LIMITEDdirector of
REVEAL GROUP INTERNATIONAL LIMITEDlegal representative of
REVEAL GROUP INTERNATIONAL LIMITEDsecretary of
REVEAL GROUP LIMITEDsecretary of
PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.secretary of
PRIMEI FIDUCIARY LTD.shareholder of
FREEZEKRUNIS SERVICES LIMITEDdirector of
FREEZEKRUNIS SERVICES LIMITEDlegal representative of
FREEZEKRUNIS SERVICES LIMITEDsecretary of
Total Containment Engineering Limitedsecretary of
WASTE 2 COMPOST LIMITEDsecretary of
Vinaka Holding Limitedsecretary of
DYNACOM HOLDING LTDdirector of
DYNACOM HOLDING LTDlegal representative of
DYNACOM HOLDING LTDsecretary of
DYNACOM SERVICES LTDdirector of
DYNACOM SERVICES LTDlegal representative of
DYNACOM SERVICES LTDsecretary of
COLONY LIMITEDsecretary of
ELDO VENTURES LTDsecretary of
ISCO ORANGE LTDsecretary of
CALA MONDRAGO LTDsecretary of
WHITEPORT ADVISORS LTD.secretary of
HWM EQUIPMENT HOLDING LTDsecretary of
HWM EQUIPMENT LTD.secretary of
AURORA SUPPORT LTDsecretary of
CORAL GAS HOLDING LTDsecretary of
CORAL GAS INTERNATIONAL LTDsecretary of
ALGIAN HOLDING LTDsecretary of
HAPPYDAYS LTDsecretary of
GOLDEN HILL REAL ESTATE LTDsecretary of
ZEAL INVESTMENTS LTDsecretary of
ELTHAM INTERNATIONAL LTDsecretary of
IT VIRTUAL NETWORKS LTDsecretary of
ENEA FASHION INTERNATIONAL LTD.secretary of
HEIMAR LTDsecretary of
SILVER HILL REAL ESTATE LTD.secretary of
HARTFORD HOLDING LTDsecretary of
HARTFORD SERVICES LTD.secretary of
EAST INDIA LTD.secretary of
MONEY + CARD PAYMENT INSTITUTION LTDsecretary of
ISCO CAPITAL CONSULTANTS HOLDING LTDsecretary of
ISCO CAPITAL CONSULTANTS LTDsecretary of
ONTO HOLDING LTDsecretary of
VALIANCY LTDsecretary of
REBIRTH LTDsecretary of
TEMIKAdirector of
TEMIKAlegal representative of
TEMIKAlocal representative of
TEMIKAsecretary of
ERADA SECURITIES LIMITEDdirector of
ERADA SECURITIES LIMITEDlegal representative of
ERADA SECURITIES LIMITEDlocal representative of
CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
CLARENCE GLOBAL ENTERPRISE LIMITEDlocal representative of

ALFREDO BITONDO

ALGIAN HOLDING LTDdirector of
ALGIAN HOLDING LTDlegal representative of

PRIMEI FIDUCIARY LTD.

PAUL REYNOLDS LIMITEDshareholder of
MAGOR INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
JOCER LIMITEDshareholder of
SPIKE HOLDINGS LIMITEDshareholder of
AUSTRO COMMERZ LIMITEDshareholder of
MOBILITY INVEST LIMITEDshareholder of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDshareholder of
STAR ALLIANCE LIMITEDshareholder of
VM CONSULTANCY LIMITEDshareholder of
VM IMPORT EXPORT LIMITEDshareholder of
BEST HOLDING LIMITEDshareholder of
JACQUES LATOUR INVESTISSEMENTS LIMITEDshareholder of
BAKERHILL HOLDINGS LIMITEDshareholder of
MIW Limitedshareholder of
ELLIPSE ASSOCIATES LIMITEDshareholder of
CROSSMEDIA HOLDINGS LTDshareholder of
AMFin Holding Limiteddirector of
AMFin Holding Limitedlegal representative of
AMFin Holding Limitedshareholder of
SCARSDALE EQUITY PARTNERS LTD.director of
SCARSDALE EQUITY PARTNERS LTD.legal representative of
SCARSDALE EQUITY PARTNERS LTD.shareholder of
REVEAL GROUP LIMITEDdirector of
REVEAL GROUP LIMITEDlegal representative of
REVEAL GROUP LIMITEDshareholder of
Total Containment Engineering Limiteddirector of
Total Containment Engineering Limitedlegal representative of
Total Containment Engineering Limitedshareholder of
WASTE 2 COMPOST LIMITEDdirector of
WASTE 2 COMPOST LIMITEDlegal representative of
WASTE 2 COMPOST LIMITEDshareholder of
Spaceland International Limitedshareholder of
Asifa Holding Limitedshareholder of
Vinaka Holding Limiteddirector of
Vinaka Holding Limitedlegal representative of
Vinaka Holding Limitedshareholder of
CHANYA H.M. LIMITEDshareholder of
KORVALIS LIMITEDshareholder of
PONTISAN HOLDING LTDshareholder of
SHERNON LIMITEDshareholder of
KERA LIMITEDshareholder of
DYNACOM HOLDING LTDshareholder of
DYNACOM SERVICES LTDshareholder of
SUNLIGHT HOLIDAYS LTDshareholder of
COLONY LIMITEDshareholder of
VENTUS HOLDING LIMITEDshareholder of
ELDO VENTURES LTDdirector of
ELDO VENTURES LTDlegal representative of
ELDO VENTURES LTDshareholder of
INDYHORN HOLDING LIMITEDshareholder of
Sonans Limitedshareholder of
ISCO ORANGE LTDdirector of
ISCO ORANGE LTDlegal representative of
ISCO ORANGE LTDshareholder of
ROVUMA LIMITEDshareholder of
BLACK MAMBA LTD.shareholder of
CALA MONDRAGO LTDdirector of
CALA MONDRAGO LTDlegal representative of
CALA MONDRAGO LTDshareholder of
HWM EQUIPMENT HOLDING LTDshareholder of
HWM EQUIPMENT LTD.shareholder of
AURORA SUPPORT HOLDING LTDshareholder of
AURORA SUPPORT LTDshareholder of
PROJECT TOURISM LTDshareholder of
ALPERTON LIMITEDshareholder of
CORAL GAS HOLDING LTDdirector of
CORAL GAS HOLDING LTDlegal representative of
CORAL GAS HOLDING LTDshareholder of
CORAL GAS INTERNATIONAL LTDshareholder of
BULLDOG INVEST LIMITEDshareholder of
ALGIAN HOLDING LTDshareholder of
BELLKARA LIMITEDshareholder of
13CASA.COM LIMITEDshareholder of
NUTLAND OVERSEAS LIMITEDshareholder of
JALVERDA ENTERPRISES LIMITEDshareholder of
ARVONIA INTERNATIONAL LIMITEDshareholder of
BAN SALT INVESTMENTS LIMITEDshareholder of
GOLDEN HILL REAL ESTATE LTDdirector of
GOLDEN HILL REAL ESTATE LTDlegal representative of
GOLDEN HILL REAL ESTATE LTDshareholder of
Acasia Ltdshareholder of
A2IPRS HOLDING LIMITEDshareholder of
ZEAL INVESTMENTS LTDdirector of
ZEAL INVESTMENTS LTDlegal representative of
ZEAL INVESTMENTS LTDshareholder of
ELTHAM INTERNATIONAL LTDdirector of
ELTHAM INTERNATIONAL LTDlegal representative of
ELTHAM INTERNATIONAL LTDshareholder of
Brainstream Ltdshareholder of
SUMMITS LTDshareholder of
URSUS HOLDING LTDshareholder of
LEED YACHTS LTD.shareholder of
BRAINSTREAM HOLDING LTDshareholder of
Zuvo Holding Ltdshareholder of
ENEA FASHION INTERNATIONAL LTD.shareholder of
DAYBRAND LTDshareholder of
MEDIUS HOLDING LIMITEDshareholder of
HEIMAR LTDdirector of
HEIMAR LTDlegal representative of
HEIMAR LTDshareholder of
BIODONUM PHARMA HOLDING LIMITEDshareholder of
SUMMITS HOLDING LTDshareholder of
LA PIRAMIDE DEVELOPMENTS LIMITEDshareholder of
HESTIA HOLDINGS LIMITEDshareholder of
KEELY YACHTING LIMITEDshareholder of
BIODONUM PHARMA LIMITEDshareholder of
MARINE CONTRACTORS LTDdirector of
MARINE CONTRACTORS LTDlegal representative of
MARINE CONTRACTORS LTDshareholder of
FARFALLINA LIMITEDshareholder of
YOUR SOLUTION LIMITEDshareholder of
AIFE YACHTING LIMITEDshareholder of
SILVER HILL REAL ESTATE LTD.director of
SILVER HILL REAL ESTATE LTD.legal representative of
SILVER HILL REAL ESTATE LTD.shareholder of
MASADA LTDshareholder of
MIRSO LIMITEDshareholder of
HARTFORD HOLDING LTDdirector of
HARTFORD HOLDING LTDlegal representative of
HARTFORD HOLDING LTDshareholder of
HARTFORD SERVICES LTD.shareholder of
I-REAL HOLDING LTDshareholder of
EAST INDIA LTD.director of
EAST INDIA LTD.legal representative of
EAST INDIA LTD.shareholder of
FOUR FRIENDS LUXURY HOLDING CO. LTD.shareholder of
ISCO CAPITAL CONSULTANTS HOLDING LTDdirector of
ISCO CAPITAL CONSULTANTS HOLDING LTDlegal representative of
ISCO CAPITAL CONSULTANTS HOLDING LTDshareholder of
ISCO CAPITAL CONSULTANTS LTDshareholder of
IMPRESSO LTDshareholder of
PS SHIPREPAIR LTDshareholder of
COLONY DISTRIBUTION HOLDING LTD.shareholder of
COLONY DISTRIBUTION LTDshareholder of
i-TELL HOLDING LTDshareholder of
I-TELL LTDshareholder of
VALIANCY LTDdirector of
VALIANCY LTDlegal representative of
VALIANCY LTDshareholder of
REBIRTH LTDdirector of
REBIRTH LTDlegal representative of
REBIRTH LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLONY ENTERPRISES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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