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
- 2
Key facts
Risk signalERVAN S.A. is a Company registered in GG 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.
- ERVAN S.A.
- FIRST COURT LIMITED· shareholder of
- SECOND COURT LIMITED· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
61 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.
- PHOENIX ENTERPRISES HOLDINGS INC.shareholder of
- HURIAUX LIMITEDshareholder of
- NEWCAM CORPshareholder of
- WESTGROVE LIMITEDshareholder of
- MISTRAL INDUSTRIES LIMITEDshareholder of
- ACADEMIA LIMITEDshareholder of
- GREAT BRANDS (HOLDINGS) LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE IV LIMITEDshareholder of
- KALINKA DEVELOPMENTS LIMITEDshareholder of
- GENESIS CAPITAL INTERNATIONAL LIMITEDshareholder of
- STAR MARKETING SERVICES LIMITEDshareholder of
- CARMEN GENERAL PARTNER LIMITEDshareholder of
- BRUNELLA INVESTMENTS LIMITEDshareholder of
- ARTEMIS EQUITY, INC.shareholder of
- ASHLEIGH INTERNATIONAL LIMITEDshareholder of
- RYKER LIMITEDshareholder of
- CRAGEN CORPORATIONshareholder of
- KAYSLEIGH CORPORATIONshareholder of
- TELYN LIMITEDshareholder of
- JASA LIMITEDshareholder of
- LONDON PROPERTIES HOLDINGS LIMITEDshareholder of
- FARROWDEAN CORPORATIONshareholder of
- Fiton International Holdings Limitedshareholder of
- Fiton Technologies International Limitedshareholder of
- STARCLIFF S.A.shareholder of
- WESTHOUSE LIMITEDshareholder of
- Lee Enfield Ltd.shareholder of
- ARMILLA SERVICES LIMITEDshareholder of
- SILK COTTON HOUSE INVESTMENTS LTD.shareholder of
- AMBERGATE REAL ESTATE HOLDINGS LIMITEDshareholder of
- LUCKTON HOLDINGS LIMITEDshareholder of
- OLIVETTA INVESTMENTS LIMITEDshareholder of
- HIGHOAK INTERNATIONAL LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE III LIMITEDshareholder of
- ZEST-4-LIFE LIMITEDshareholder of
- Pepperdine Holdings Limitedshareholder of
- PHOENIX ENTERPRISES HOLDINGS INC.shareholder of
- HURIAUX LIMITEDshareholder of
- WESTGROVE LIMITEDshareholder of
- MISTRAL INDUSTRIES LIMITEDshareholder of
- GREAT BRANDS (HOLDINGS) LIMITEDshareholder of
- KALINKA DEVELOPMENTS LIMITEDshareholder of
- GENESIS CAPITAL INTERNATIONAL LIMITEDshareholder of
- STAR MARKETING SERVICES LIMITEDshareholder of
- CARMEN GENERAL PARTNER LIMITEDshareholder of
- BRUNELLA INVESTMENTS LIMITEDshareholder of
- MADDISTON CORPORATIONshareholder of
- RYKER LIMITEDshareholder of
- CRAGEN CORPORATIONshareholder of
- TELYN LIMITEDshareholder of
- LONDON PROPERTIES HOLDINGS LIMITEDshareholder of
- Fiton Technologies International Limitedshareholder of
- STARCLIFF S.A.shareholder of
- WESTHOVE ENTERPRISES LIMITEDshareholder of
- Lee Enfield Ltd.shareholder of
- ARMILLA SERVICES LIMITEDshareholder of
- SILK COTTON HOUSE INVESTMENTS LTD.shareholder of
- AMBERGATE REAL ESTATE HOLDINGS LIMITEDshareholder of
- LUCKTON HOLDINGS LIMITEDshareholder of
- HIGHOAK INTERNATIONAL LIMITEDshareholder of
- CEDAR HEIGHTS REAL ESTATE III LIMITEDshareholder of