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
- 5
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDOMINGO ASSOCIATES INC is a Company registered in IM 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.
- DOMINGO ASSOCIATES INC
- The Bearer· shareholder of
- FREEPORT TRUSTEE LIMITED· shareholder of
- MANSFIELD NOMINEES LIMITED· shareholder of
- R & H TRUST CO. (BVI) LTD.· 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 chain3 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
22 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.
- LINDFORD SERVICES INC.shareholder of
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- ITA VERO LIMITEDshareholder of
- ADAMS SECURITIES LIMITEDshareholder of
- ADRICALL LIMITEDshareholder of
- LUCELLE LIMITEDshareholder of
- ENTEGRA INVESTMENTS LIMITEDshareholder of
- COPA INVESTMENTS LIMITEDshareholder of
- CATHOLEEN LIMITEDshareholder of
- CORVEST LIMITEDshareholder of
- C-BISCUIT LIMITEDshareholder of
- CHIRPA INVESTMENTS LIMITEDshareholder of
- STUMAR LIMITEDshareholder of
- DUCK LIMITEDshareholder of
- TWIN 2 ESTATES LIMITEDshareholder of
- QWICKSILVER INTERNATIONAL TRADING LIMITEDshareholder of
- EMGEM HOLDINGS LIMITEDshareholder of
- EZA INVESTMENTS LIMITEDshareholder of
- FUZZY LIMITEDshareholder of
- STARSHINE HOLDINGS LIMITEDshareholder of
- JADI PROPERTY HOLDINGS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier