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
- 5
Key facts
Risk signalBALDERTON LIMITED is a Company registered in MT 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.
- BALDERTON LIMITED
- PAGET ENTERPRISES LIMITED· shareholder of
- VINSON OVERSEAS LIMITED· shareholder of
None in current sources.
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 chain4 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
90 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.
- SPEED SHIPPING COMPANY LIMITEDdirector of
- SPEED SHIPPING COMPANY LIMITEDlegal representative of
- FENNELL HOLDING LIMITEDdirector of
- FENNELL HOLDING LIMITEDlegal representative of
- ASSOCIATED SHIPPING & TRANSPORT LIMITEDdirector of
- ASSOCIATED SHIPPING & TRANSPORT LIMITEDlegal representative of
- IDENTICARD LIMITEDdirector of
- IDENTICARD LIMITEDlegal representative of
- REDCLIFFE HOLDINGS LIMITEDdirector of
- REDCLIFFE HOLDINGS LIMITEDlegal representative of
- CAPLAND HOLDINGS LIMITEDdirector of
- CAPLAND HOLDINGS LIMITEDlegal representative of
- ORTHO HOLDINGS LTDdirector of
- ORTHO HOLDINGS LTDlegal representative of
- ASHFORD HOLDINGS LIMITEDdirector of
- ASHFORD HOLDINGS LIMITEDlegal representative of
- MANRESA HOLDING LIMITEDdirector of
- MANRESA HOLDING LIMITEDlegal representative of
- CLERKENWELL HOLDING LIMITEDdirector of
- CLERKENWELL HOLDING LIMITEDlegal representative of
- Marico Development Limiteddirector of
- Marico Development Limitedlegal representative of
- CATFORD HOLDING LIMITEDdirector of
- CATFORD HOLDING LIMITEDlegal representative of
- ANNINGTON LIMITEDdirector of
- ANNINGTON LIMITEDlegal representative of
- H.C. ENTERPRISES LIMITEDdirector of
- H.C. ENTERPRISES LIMITEDlegal representative of
- CHATSWORTH LIMITEDdirector of
- CHATSWORTH LIMITEDlegal representative of
- CHANDOS LIMITEDdirector of
- CHANDOS LIMITEDlegal representative of
- Macclesfield Limiteddirector of
- Macclesfield Limitedlegal representative of
- CORLY HOLDING LTDdirector of
- CORLY HOLDING LTDlegal representative of
- AST INVESTMENTS LIMITEDdirector of
- AST INVESTMENTS LIMITEDlegal representative of
- MISTRAL PAY LTDdirector of
- MISTRAL PAY LTDlegal representative of
- SINTESI LTDdirector of
- SINTESI LTDlegal representative of
- Methis Management Ltddirector of
- Methis Management Ltdlegal representative of
- EIGHT H. GROUP LTD.director of
- EIGHT H. GROUP LTD.legal representative of
- ATENA MANAGEMENT LTDdirector of
- ATENA MANAGEMENT LTDlegal representative of
- AMALIA PROPERTIES LTDdirector of
- AMALIA PROPERTIES LTDlegal representative of
- FLOTILLA HOLDINGS LIMITEDsecretary of
- MANE HOLDINGS LIMITEDsecretary of
- SPEED SHIPPING COMPANY LIMITEDsecretary of
- DAMBOVITA INVESTMENTS LIMITEDsecretary of
- FENNELL HOLDING LIMITEDsecretary of
- CITY PRIME INVESTMENTS LTDsecretary of
- KERMAS HOLDING LIMITEDsecretary of
- CITEX HOLDINGS LIMITEDsecretary of
- FAST OVERSEAS LIMITEDsecretary of
- GREMSH INVESTMENTS LIMITEDsecretary of
- CRADDLE OVERSEAS LIMITEDsecretary of
- REDCLIFFE HOLDINGS LIMITEDsecretary of
- TAU 4 HOLDING LTD.secretary of
- GLASPOCK LIMITEDsecretary of
- MERCURY Group Holding Ltdsecretary of
- Bellgrove Holdings Ltdsecretary of
- ORTHO HOLDINGS LTDsecretary of
- REALSTATE HOLDING LIMITEDsecretary of
- AIG African International Games Ltdsecretary of
- ANDIAMO SHIPPING LTDsecretary of
- MANRESA HOLDING LIMITEDsecretary of
- CLERKENWELL HOLDING LIMITEDsecretary of
- GUILFORD HOLDING LIMITEDsecretary of
- ABRIZ LTDsecretary of
- SMS RECYCLING RESEARCH LIMITEDsecretary of
- 80 dollars Ltdsecretary of
- AST INVESTMENTS LIMITEDsecretary of
- KIBABO HOLDING LIMITEDsecretary of
- SYNCWATTS MASTER IP LTDsecretary of
- KERMAS INTERNATIONAL LTDsecretary of
- MEMINI HOLDING LIMITEDsecretary of
- Kermas Resources Ltdsecretary of
- NUVI GROUP HOLDING LTDsecretary of
- DAYDREAM HOLDING LTDsecretary of
- CHORLEY HOLDINGS LTDsecretary of
- ATKEY LIMITEDsecretary of
- ASSETHOLD PARTICIPATIONS LTDsecretary of
- EIGHT H. GROUP LTD.secretary of
- DARSHAN HOLDING LIMITEDsecretary of
- AGRICON INVEST LIMITEDsecretary of