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 signalGold Plate Limited is a Company registered in JE 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.
- Gold Plate Limited
- NAUTILUS NOMINEE SERVICES LIMITED· 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
47 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.
- DEWDROP PROPERTIES LIMITEDshareholder of
- BRALONE LIMITEDshareholder of
- DRAW BRIDGE TRADING LIMITEDshareholder of
- CROFTDALE LIMITEDshareholder of
- SEDALE INVESTMENTS LIMITEDshareholder of
- LISBURN PROPERTIES LIMITEDshareholder of
- LABYRINTH INVESTMENTS LIMITEDshareholder of
- MARINA ESTATES OVERSEAS LTD.shareholder of
- BALCRAIG HOLDINGS LIMITEDshareholder of
- CVG SALES LIMITEDshareholder of
- KEYA PROPERTY HOLDINGS LTD.shareholder of
- LEBEC SERVICES LIMITEDshareholder of
- SEQUEL ENTERPRISES LIMITEDshareholder of
- TRACKON MIDDLE EAST LIMITEDshareholder of
- ALBION TRADE FINANCE RESOURCES LIMITEDshareholder of
- KCOR LIMITEDshareholder of
- GARLAND ESTATES LIMITEDshareholder of
- OUTRIGGER CONSULTANTS LIMITEDshareholder of
- ELSINA INVESTMENTS LIMITEDshareholder of
- FIRST QUANTUM PROPERTY INVESTMENTS LTDshareholder of
- CONSALVO HOLDINGS LIMITEDshareholder of
- TELIA PROPERTIES LIMITEDshareholder of
- HAMERSLEY CONSULTANCY LIMITEDshareholder of
- CARITA CONSULTANTS LIMITEDshareholder of
- DAVISVILLE ENTERPRISES LIMITEDshareholder of
- TRICORN TRADING LIMITEDshareholder of
- BROOKLYN INC.shareholder of
- LISTED PROPERTIES LIMITEDshareholder of
- PREMIER GLOBAL HOLDINGS LIMITEDshareholder of
- WYNSOME TRADING LIMITEDshareholder of
- VISTRA DEVELOPMENTS LTDshareholder of
- CENTURION COMMODITIES LIMITEDshareholder of
- International Business Advisory Services Limitedshareholder of
- Stratus Overseas Limitedshareholder of
- HOTDOUG LTDshareholder of
- Marsec Recruitment Solutions Limitedshareholder of
- Lush Estate Limitedshareholder of
- Seismic Acquisition Servcies Limitedshareholder of
- Ebbtide Holdings Limitedshareholder of
- Ductus Limitedshareholder of
- CADOGAN MONTAGUE INC.shareholder of
- DEERPARK PROPERTIES LIMITEDshareholder of
- RADNELL ASSOCIATES LIMITEDshareholder of
- ANCHORAGE INVESTMENTS LIMITEDshareholder of
- SILVERBRIAR LIMITEDshareholder of
- MORGAN JAY INVESTMENTS LIMITEDshareholder of
- RODWELL ASSOCIATES LIMITEDshareholder of