LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 2
/02
Key facts
Risk signalMedium
Risk
OCEANIC SALES MANAGEMENT CORPORATION LIMITED is a Company registered in JE 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
- OCEANIC SALES MANAGEMENT CORPORATION LIMITED
- CACIQUE INVESTMENTS LIMITED· shareholder of
- DAMOR INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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 chain2 flagged hopsStandard
2 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
168 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.
CACIQUE INVESTMENTS LIMITED
- WYNBERG HOLDINGS LIMITEDshareholder of
- SERAPHIN LIMITEDshareholder of
- MAYERNE ENTERPRISES LIMITEDshareholder of
- FERRAN SECURITIES LIMITEDshareholder of
- HAWKSRIDGE INVESTMENTS LIMITEDshareholder of
- MAJESTIC INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- ASHFORD CASTLE VENTURES LIMITEDshareholder of
- PHDPA LIMITEDshareholder of
- SEWARD LIMITEDshareholder of
- DORA PROPERTIES LIMITEDshareholder of
- GAMMONOID LIMITEDshareholder of
- WAVIAN HOLDINGS LIMITEDshareholder of
- LEVINE PROPERTIES LIMITEDshareholder of
- BANNIS LIMITEDshareholder of
- CANONBURY INVESTORS LIMITEDshareholder of
- MONAD INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- KAYNA CORPORATIONshareholder of
- PURPLE FUN LIMITEDshareholder of
- RHOBILL INVESTMENTS LIMITEDshareholder of
- HALLWOOD MANAGEMENT LIMITEDshareholder of
- CRYFDER INVESTMENTS LIMITEDshareholder of
- CALAMANCO HOLDINGS LIMITEDshareholder of
- SHERBORNE INVESTMENT HOLDINGS LIMITEDshareholder of
- BRAID SERVICES LIMITEDshareholder of
- RATAZZI PROPERTIES LIMITEDshareholder of
- HAMPSHIRE PROPERTIES ASSETS LIMITEDshareholder of
- CORLEA ENTERPRISES LIMITEDshareholder of
- CRICK ASSET MANAGEMENT LIMITEDshareholder of
- FAYBURN HOLDINGS LIMITEDshareholder of
- BRIALLAN INVESTMENTS LIMITEDshareholder of
- VEBT FINANCE LIMITEDshareholder of
- AIDAN LIMITEDshareholder of
- PAMELA INVESTMENTS HOLDINGS LIMITEDshareholder of
- DAYLINE ENTERPRISES LIMITEDshareholder of
- DALECREST HOLDINGS LIMITEDshareholder of
- Thelma Investments Limitedshareholder of
- MATTEO LIMITEDshareholder of
- AKARL SERVICES LIMITEDshareholder of
- LAUREL COMMERCIAL SERVICES LIMITEDshareholder of
- AFTON SECURITIES LIMITEDshareholder of
- KYLA COMMERCIAL SERVICES LIMITEDshareholder of
- JAY PROPERTIES LIMITEDshareholder of
- PARKES LIMITEDshareholder of
- DUSTY INVESTMENTS LIMITEDshareholder of
- SHORESTONE ESTATES LIMITEDshareholder of
- HALLISHAW ENTERPRISES LIMITEDshareholder of
- OAKDENE FINANCE LIMITEDshareholder of
- CASTLEFIELD DEVELOPMENTS LIMITEDshareholder of
- AL HABAB LIMITEDshareholder of
- BEAURON PROPERTIES LIMITEDshareholder of
- KIOSK SERVICES LIMITEDshareholder of
- WYNTON SERVICES LIMITEDshareholder of
- PEBBLELAND HOLDINGS LIMITEDshareholder of
- LEILANI PROPERTIES LIMITEDshareholder of
- LAURETTA HOLDINGS LIMITEDshareholder of
- IRIDIUM INVESTMENTS TWO LIMITEDshareholder of
- CAWSTON LIMITEDshareholder of
- BRADMORE PROPERTY HOLDINGS LTDshareholder of
- SEATHORPE SERVICES LIMITEDshareholder of
- BRENTON FINANCE LIMITEDshareholder of
- ROSEPORT LIMITEDshareholder of
- GABLE TRADING LIMITEDshareholder of
- HUNKIN LIMITEDshareholder of
- PEDRA AZUL LIMITEDshareholder of
- Imocan Holdings Limitedshareholder of
- CHRIMBO LIMITEDshareholder of
- BIRD NEST INC.shareholder of
- QUEENSTON PARKWAY HOLDINGS INC.shareholder of
- WADE MANAGEMENT RESOURCES LIMITEDshareholder of
- EVERGREEN PROPERTIES LIMITED.shareholder of
- TURRIFF ESTATES LIMITEDshareholder of
- AMBERGATE REAL ESTATE HOLDINGS LIMITEDshareholder of
- BROADVILLE CONSULTANTS LIMITEDshareholder of
- ALAND COMMERCIAL SERVICES LIMITEDshareholder of
- SPINDOR ESTATES LIMITEDshareholder of
- SHIP-SHAPE HOLDINGS LIMITEDshareholder of
- FAIR CAPE LIMITEDshareholder of
- FAZER LIMITEDshareholder of
- HOMEPORT PROPERTY HOLDINGS LTD.shareholder of
- ARINA LIMITEDshareholder of
DAMOR INVESTMENTS LIMITED
- WYNBERG HOLDINGS LIMITEDshareholder of
- SERAPHIN LIMITEDshareholder of
- AIMI SECURITIES LIMITEDshareholder of
- CAMVI INVESTMENTS LIMITEDshareholder of
- MAYERNE ENTERPRISES LIMITEDshareholder of
- FERRAN SECURITIES LIMITEDshareholder of
- BRYMAY ENTERPRISES LIMITEDshareholder of
- HAWKSRIDGE INVESTMENTS LIMITEDshareholder of
- ELECTRO METALS LIMITEDshareholder of
- ERINVALE VENTURES LIMITEDshareholder of
- MAJESTIC INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- PHDPA LIMITEDshareholder of
- SEWARD LIMITEDshareholder of
- DORA PROPERTIES LIMITEDshareholder of
- GAMMONOID LIMITEDshareholder of
- LEVINE PROPERTIES LIMITEDshareholder of
- THORBURN INVESTMENTS LIMITEDshareholder of
- BANNIS LIMITEDshareholder of
- MONAD INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- KAYNA CORPORATIONshareholder of
- PURPLE FUN LIMITEDshareholder of
- RHOBILL INVESTMENTS LIMITEDshareholder of
- ROSEHILL MANAGEMENT INCshareholder of
- HALLWOOD MANAGEMENT LIMITEDshareholder of
- CRYFDER INVESTMENTS LIMITEDshareholder of
- Wick Limitedshareholder of
- SHERBORNE INVESTMENT HOLDINGS LIMITEDshareholder of
- KIERAN INVESTMENTS LIMITEDshareholder of
- MISTLE INVESTMENTS LIMITEDshareholder of
- BRAID SERVICES LIMITEDshareholder of
- RATAZZI PROPERTIES LIMITEDshareholder of
- HAMPSHIRE PROPERTIES ASSETS LIMITEDshareholder of
- CORLEA ENTERPRISES LIMITEDshareholder of
- CRICK ASSET MANAGEMENT LIMITEDshareholder of
- FAYBURN HOLDINGS LIMITEDshareholder of
- BRIALLAN INVESTMENTS LIMITEDshareholder of
- VEBT FINANCE LIMITEDshareholder of
- AIDAN LIMITEDshareholder of
- JAE COMPANY LIMITEDshareholder of
- PAMELA INVESTMENTS HOLDINGS LIMITEDshareholder of
- DAYLINE ENTERPRISES LIMITEDshareholder of
- DALECREST HOLDINGS LIMITEDshareholder of
- BOOMER ENTERPRISES LIMITEDshareholder of
- Thelma Investments Limitedshareholder of
- MATTEO LIMITEDshareholder of
- AKARL SERVICES LIMITEDshareholder of
- ROSEDEN LIMITEDshareholder of
- LAUREL COMMERCIAL SERVICES LIMITEDshareholder of
- AFTON SECURITIES LIMITEDshareholder of
- KYLA COMMERCIAL SERVICES LIMITEDshareholder of
- JAY PROPERTIES LIMITEDshareholder of
- PARKES LIMITEDshareholder of
- DUSTY INVESTMENTS LIMITEDshareholder of
- SHORESTONE ESTATES LIMITEDshareholder of
- HALLISHAW ENTERPRISES LIMITEDshareholder of
- OAKDENE FINANCE LIMITEDshareholder of
- CASTLEFIELD DEVELOPMENTS LIMITEDshareholder of
- AL HABAB LIMITEDshareholder of
- BEAURON PROPERTIES LIMITEDshareholder of
- KIOSK SERVICES LIMITEDshareholder of
- WYNTON SERVICES LIMITEDshareholder of
- PEBBLELAND HOLDINGS LIMITEDshareholder of
- LEILANI PROPERTIES LIMITEDshareholder of
- LAURETTA HOLDINGS LIMITEDshareholder of
- CAWSTON LIMITEDshareholder of
- BRADMORE PROPERTY HOLDINGS LTDshareholder of
- SEATHORPE SERVICES LIMITEDshareholder of
- BRENTON FINANCE LIMITEDshareholder of
- ROSEPORT LIMITEDshareholder of
- GABLE TRADING LIMITEDshareholder of
- HUNKIN LIMITEDshareholder of
- PEDRA AZUL LIMITEDshareholder of
- Imocan Holdings Limitedshareholder of
- CHRIMBO LIMITEDshareholder of
- BIRD NEST INC.shareholder of
- QUEENSTON PARKWAY HOLDINGS INC.shareholder of
- THREE-B INTERNATIONAL LIMITEDshareholder of
- WADE MANAGEMENT RESOURCES LIMITEDshareholder of
- EVERGREEN PROPERTIES LIMITED.shareholder of
- TURRIFF ESTATES LIMITEDshareholder of
- AMBERGATE REAL ESTATE HOLDINGS LIMITEDshareholder of
- BROADVILLE CONSULTANTS LIMITEDshareholder of
- ALAND COMMERCIAL SERVICES LIMITEDshareholder of
- SPINDOR ESTATES LIMITEDshareholder of
- SHIP-SHAPE HOLDINGS LIMITEDshareholder of
- FAIR CAPE LIMITEDshareholder of
- FAZER LIMITEDshareholder of
- HOMEPORT PROPERTY HOLDINGS LTD.shareholder of