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
- 4
- Sources
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Kildonan Investments Limited is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- Kildonan Investments Limited
- International Nominees (Cayman) Limited· shareholder of
- Palmer Limited· shareholder of
- Parker Limited· shareholder of
- Blue Heather Holdings Ltd.· beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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/06
Directorship network
460 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.
International Nominees (Cayman) Limited
- JCJ Limitedshareholder of
- Teresi Investments, Ltd.shareholder of
- Chemsa Ltd.shareholder of
- Salamander Assets Ltd.shareholder of
- INTRA-MAR SECURITIES LIMITEDshareholder of
- SEAVIEW LIMITEDshareholder of
- Romax Rental Limitedshareholder of
- Gurudev Ltd.shareholder of
- Dragon Ltd.shareholder of
- Ashok International Ltd.shareholder of
- Anglo American Holdings Ltd.shareholder of
- Fossum Investments Limitedshareholder of
- Chester Row Holdings Limitedshareholder of
- Wilson and Sons Limitedshareholder of
- Bliss Holdings Limitedshareholder of
- Richmond Corporationshareholder of
- ROMORA CORPORATIONshareholder of
- Hillbrook Corporationshareholder of
- Asolo Corporationshareholder of
- A. C. I. Limitedshareholder of
- Crawford-THG Cayman Ltd.shareholder of
- ELANYMOR LIMITEDshareholder of
- ISSA GROUP LIMITEDshareholder of
- Uniq Fruit Company Limitedshareholder of
- Eurocapital Advisors S.A.shareholder of
- Denver Investments Limitedshareholder of
- Tamara Investments Limitedshareholder of
- Brett Holdings Limitedshareholder of
- M.E.F.I.C. Limitedshareholder of
- Kolad Investments Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDshareholder of
- Al-Bandr Investment Co. Ltd.shareholder of
- Ceo Enterprises Ltd.shareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Regulus Limitedshareholder of
- Krinein Companyshareholder of
- Nerro Export Finance Ltd.shareholder of
- Commando (Cayman) Limitedshareholder of
- Arsa Limitedshareholder of
- Tushar International Limitedshareholder of
- Andaman Co. Ltd.shareholder of
- Davidson Marketing Associates Limitedshareholder of
- Berkshire Properties Limitedshareholder of
- Deel Limitedshareholder of
- P.G. Holdings Ltd.shareholder of
- North Coast Investments Limitedshareholder of
- Orchard Limitedshareholder of
- Executive Management Consultants Limitedshareholder of
- Stonedene Limitedshareholder of
- Da Vinci Holdings Ltdshareholder of
- Investors Syndicate Ltdshareholder of
- Richill Investments Ltd.shareholder of
- Melco Limitedshareholder of
- S.V.G. Investments Ltdshareholder of
- Edimarc Limitedshareholder of
- Wembury Investments (Cayman) Limitedshareholder of
- Antimony Limitedshareholder of
- Palladium Limitedshareholder of
- Winding Reef Investments (Cayman) Limitedshareholder of
- Lion Properties Limitedshareholder of
- Centrum Limitedshareholder of
- Galloway Properties Limitedshareholder of
- Quality American Finance Incshareholder of
- Dorset Investments Limitedshareholder of
- Crown Industries Limitedshareholder of
- Teresi Investments, Ltd.shareholder of
- Remainder II Limitedshareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Langthwaite Limitedshareholder of
- Cayman W Watches & Collectibles, Ltdshareholder of
- Brecon Investments (Cayman) Limitedshareholder of
- Kyneton Investments Ltdshareholder of
- Ludlow Investment Ltd.shareholder of
- Maya Investments Limitedshareholder of
- B. Squared Limitedshareholder of
- Roebuck Investments Limitedshareholder of
- SILNOM HOLDINGS LTDshareholder of
- Chesterdale Investments Limitedshareholder of
- Colyton Investments Limitedshareholder of
- Maya II Ltd.shareholder of
- A.C. Investments (Cayman) Limitedshareholder of
- Filbert Limitedshareholder of
- Walnut Limitedshareholder of
- Cashew Limitedshareholder of
- Cool Corp Limitedshareholder of
- Bic Investment Corporation S.A.shareholder of
- Cabel Hall Citrus Ltd.shareholder of
- Greenwood Limitedshareholder of
- Tan Enterprisesshareholder of
- Lantau Corporation Limited.shareholder of
- Kings Park Investments Ltd.shareholder of
- CARDIFF SHIPPING LTD.shareholder of
- Staples Investments Ltd.shareholder of
- Commodity Traders Limitedshareholder of
- Pine Tree Ltd.shareholder of
- Thunder Bay Investments Ltd.shareholder of
- Billy Mills Carpets Ltd.shareholder of
- Mornington Industrial Holdings Ltd.shareholder of
- CAY CHEM LTDshareholder of
- JAMBOREE LTDshareholder of
- Treadstone Ltd.shareholder of
- Hastings Corporation Ltdshareholder of
- I.M.H.A.G.shareholder of
- Blue Heather Holdings Ltd.shareholder of
- TRAVEL HOLDINGS LTDshareholder of
- Garden Holdings Limitedshareholder of
- Mountain Holdings Ltd.shareholder of
- Blue Eagle Reshareholder of
- Golden Investments Companyshareholder of
- Centric Limitedshareholder of
- Sago Investments Limitedshareholder of
- Jano Ltdshareholder of
- Nilo Corporation Ltdshareholder of
- JFK International Ltdshareholder of
- Twin City Limitedshareholder of
- Double Image Limitedshareholder of
- Joint Limitedshareholder of
- Royco Development Ltdshareholder of
- Marine Limitedshareholder of
- Chester Holdings Limitedshareholder of
- Formentara Ltdshareholder of
- KS Company Limitedshareholder of
- Westmount Limitedshareholder of
- Flint River Farms Limitedshareholder of
- Interstate Services Limitedshareholder of
- Interstate Investments Limitedshareholder of
- Canadian Development Corporation Limited, Inc.shareholder of
- Aztec Investment Company Limitedshareholder of
- Beech Realty Company Limitedshareholder of
- Caribbean General Investments Limitedshareholder of
- Niagara Securities Limitedshareholder of
- Pelican Securities Limitedshareholder of
- Amman Ltd.shareholder of
- Travel Holdings Limitedshareholder of
- Fiesta Securities Limitedshareholder of
- COUNTY PROPERTIES LTDshareholder of
- WENDY'S LTD.shareholder of
- Bankers International Financial Corporation Ltd.shareholder of
- Fastnet Limitedshareholder of
- CLUB HOLDINGS LTD.shareholder of
- Gosford Limitedshareholder of
- BOMBALA LTD.shareholder of
- APOLLO BAY LTDshareholder of
- ENCLA LTD.shareholder of
- Wyndham Limitedshareholder of
- Tristan Securities Ltd.shareholder of
- Wadham Limitedshareholder of
- Minnie Limitedshareholder of
- Middle East Ventures Ltd.shareholder of
- Flat Limitedshareholder of
- Capital Financeshareholder of
- Teresi Enterprises Ltdshareholder of
- KIRWAN INVESTMENTS LTDshareholder of
- Corydalis Limitedshareholder of
- Palamos Ltd.shareholder of
- Forestal Ltd.shareholder of
Palmer Limited
- Ashok International Ltd.shareholder of
- Anglo American Holdings Ltd.shareholder of
- Fossum Investments Limitedshareholder of
- East Wind Limitedshareholder of
- Chester Row Holdings Limitedshareholder of
- ISSA GROUP LIMITEDshareholder of
- Marine Wildlife Publications, Ltd.shareholder of
- Chrane Holdings Ltd.shareholder of
- Denver Investments Limitedshareholder of
- Tamara Investments Limitedshareholder of
- M.E.F.I.C. Limitedshareholder of
- Kolad Investments Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDshareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Regulus Limitedshareholder of
- Krinein Companyshareholder of
- Nerro Export Finance Ltd.shareholder of
- Commando (Cayman) Limitedshareholder of
- Deel Limitedshareholder of
- North Coast Investments Limitedshareholder of
- Orchard Limitedshareholder of
- Executive Management Consultants Limitedshareholder of
- Investors Syndicate Ltdshareholder of
- Richill Investments Ltd.shareholder of
- Melco Limitedshareholder of
- S.V.G. Investments Ltdshareholder of
- Wembury Investments (Cayman) Limitedshareholder of
- WASHIBA LIMITEDshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
- Cayman W Watches & Collectibles, Ltdshareholder of
- Brecon Investments (Cayman) Limitedshareholder of
- Kyneton Investments Ltdshareholder of
- Ludlow Investment Ltd.shareholder of
- Maya Investments Limitedshareholder of
- B. Squared Limitedshareholder of
- Roebuck Investments Limitedshareholder of
- SILNOM HOLDINGS LTDshareholder of
- Chesterdale Investments Limitedshareholder of
- Colyton Investments Limitedshareholder of
- Maya II Ltd.shareholder of
- Ellingwood Ltd.shareholder of
- Cabel Hall Citrus Ltd.shareholder of
- Lantau Corporation Limited.shareholder of
- Kings Park Investments Ltd.shareholder of
- CARDIFF SHIPPING LTD.shareholder of
- Staples Investments Ltd.shareholder of
- Commodity Traders Limitedshareholder of
- Pine Tree Ltd.shareholder of
- Cedot Limitedshareholder of
- Thunder Bay Investments Ltd.shareholder of
- Alary Finance Co. Ltd.shareholder of
- Billy Mills Carpets Ltd.shareholder of
- Mornington Industrial Holdings Ltd.shareholder of
- CAY CHEM LTDshareholder of
- JAMBOREE LTDshareholder of
- Treadstone Ltd.shareholder of
- Hastings Corporation Ltdshareholder of
- I.M.H.A.G.shareholder of
- Golden Investments Companyshareholder of
- Wilson Mesa Ranch- Ldcdirector of
- New World Ventures Limitedshareholder of
- Flat Limitedshareholder of
- KIRWAN INVESTMENTS LTDshareholder of
Parker Limited
- Chemsa Ltd.secretary of
- Salamander Assets Ltd.secretary of
- INTRA-MAR SECURITIES LIMITEDsecretary of
- Romax Rental Limitedsecretary of
- Dragon Ltd.secretary of
- Ashok International Ltd.shareholder of
- ASHBOURNE LIMITEDsecretary of
- European Investments Corporationsecretary of
- Fossum Investments Limitedshareholder of
- East Wind Limitedshareholder of
- Chester Row Holdings Limitedshareholder of
- Wilson and Sons Limitedsecretary of
- ROMORA CORPORATIONsecretary of
- A. C. I. Limitedsecretary of
- ELANYMOR LIMITEDsecretary of
- CAGIDAW PROPERTIES LTD.secretary of
- Chrane Holdings Ltd.secretary of
- Chrane Holdings Ltd.shareholder of
- Denver Investments Limitedshareholder of
- Tamara Investments Limitedshareholder of
- Bel Finance Limitedsecretary of
- M.E.F.I.C. Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDshareholder of
- Ceo Enterprises Ltd.secretary of
- Ceo Enterprises Ltd.shareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDsecretary of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Regulus Limitedshareholder of
- Krinein Companysecretary of
- Krinein Companyshareholder of
- Nerro Export Finance Ltd.shareholder of
- Commando (Cayman) Limitedshareholder of
- Tushar International Limitedshareholder of
- Andaman Co. Ltd.secretary of
- Portway Investments Ltdsecretary of
- Davidson Marketing Associates Limitedsecretary of
- Berkshire Properties Limitedsecretary of
- Deel Limitedsecretary of
- Deel Limitedshareholder of
- P.G. Holdings Ltd.secretary of
- North Coast Investments Limitedsecretary of
- North Coast Investments Limitedshareholder of
- Orchard Limitedshareholder of
- Executive Management Consultants Limitedsecretary of
- Stonedene Limitedsecretary of
- Da Vinci Holdings Ltdsecretary of
- Larchwood Holdings Limitedsecretary of
- Investors Syndicate Ltdsecretary of
- Investors Syndicate Ltdshareholder of
- Richill Investments Ltd.secretary of
- Richill Investments Ltd.shareholder of
- Melco Limitedsecretary of
- S.V.G. Investments Ltdsecretary of
- S.V.G. Investments Ltdshareholder of
- Edimarc Limitedsecretary of
- Edimarc Limitedshareholder of
- Wembury Investments (Cayman) Limitedsecretary of
- Wembury Investments (Cayman) Limitedshareholder of
- Antimony Limitedsecretary of
- Palladium Limitedsecretary of
- Winding Reef Investments (Cayman) Limitedsecretary of
- South Coast Limitedsecretary of
- Lion Properties Limitedsecretary of
- Centrum Limitedsecretary of
- Galloway Properties Limitedsecretary of
- Bodem Trader Ltd.secretary of
- Lido Finance Corporationsecretary of
- Rachael Limited.secretary of
- Quality American Finance Incsecretary of
- Dorset Investments Limitedsecretary of
- Crown Industries Limitedsecretary of
- Teresi Investments, Ltd.secretary of
- Remainder II Limitedsecretary of
- Cromer Limitedsecretary of
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
- Brecon Investments (Cayman) Limitedsecretary of
- Brecon Investments (Cayman) Limitedshareholder of
- Kyneton Investments Ltdsecretary of
- Kyneton Investments Ltdshareholder of
- Ludlow Investment Ltd.secretary of
- Ludlow Investment Ltd.shareholder of
- SAKEBOMA INCORPORATEDsecretary of
- Maya Investments Limitedsecretary of
- Maya Investments Limitedshareholder of
- B. Squared Limitedsecretary of
- B. Squared Limitedshareholder of
- Roebuck Investments Limitedsecretary of
- Colyton Investments Limitedsecretary of
- Colyton Investments Limitedshareholder of
- Maya II Ltd.shareholder of
- Hambly Ltd.secretary of
- Ellingwood Ltd.secretary of
- A.C. Investments (Cayman) Limitedsecretary of
- Filbert Limitedsecretary of
- Walnut Limitedsecretary of
- Cashew Limitedsecretary of
- Bic Investment Corporation S.A.secretary of
- Cabel Hall Citrus Ltd.secretary of
- Cabel Hall Citrus Ltd.shareholder of
- Greenwood Limitedsecretary of
- Tan Enterprisessecretary of
- Sea Electronic Aids Ltdsecretary of
- Lantau Corporation Limited.secretary of
- Rustan Limitedsecretary of
- Kings Park Investments Ltd.secretary of
- CARDIFF SHIPPING LTD.secretary of
- CARDIFF SHIPPING LTD.shareholder of
- Staples Investments Ltd.secretary of
- SUNSET MARITIME LIMITEDsecretary of
- Commodity Traders Limitedsecretary of
- Commodity Traders Limitedshareholder of
- Esquire Securities Limitedsecretary of
- Pine Tree Ltd.secretary of
- Pine Tree Ltd.shareholder of
- Cedot Limitedsecretary of
- Cedot Limitedshareholder of
- Thunder Bay Investments Ltd.secretary of
- Thunder Bay Investments Ltd.shareholder of
- Leander Gc Limitedsecretary of
- Alary Finance Co. Ltd.secretary of
- Alary Finance Co. Ltd.shareholder of
- Shilton Limitedsecretary of
- Billy Mills Carpets Ltd.secretary of
- Billy Mills Carpets Ltd.shareholder of
- Mornington Industrial Holdings Ltd.shareholder of
- CAY CHEM LTDsecretary of
- CAY CHEM LTDshareholder of
- JAMBOREE LTDsecretary of
- JAMBOREE LTDshareholder of
- Treadstone Ltd.secretary of
- Treadstone Ltd.shareholder of
- Ming Investments Ltd.secretary of
- International Steel Co., Ltdsecretary of
- Hastings Corporation Ltdsecretary of
- Hastings Corporation Ltdshareholder of
- Lion Investments Limitedsecretary of
- I.M.H.A.G.shareholder of
- First American Holdings Ltdsecretary of
- Midland International, Inc.secretary of
- Mafeclod Company Limitedsecretary of
- Curanda Ltdsecretary of
- British Financial Group Limitedsecretary of
- Calex Ltd.secretary of
- Garden Holdings Limitedsecretary of
- Cayman Asset Finance Limitedsecretary of
- N.J.A. International Consultingsecretary of
- Wilson Mesa Ranch- Ldcdirector of
- Wilson Mesa Ranch- Ldcsecretary of
- Mgrl Ltd.secretary of
- Centric Limitedsecretary of
- Sago Investments Limitedsecretary of
- Gowan Limitedsecretary of
- New World Ventures Limitedsecretary of
- New World Ventures Limitedshareholder of
- JFK International Ltdsecretary of
- Chapman Limitedsecretary of
- Twin City Limitedsecretary of
- Double Image Limitedsecretary of
- Road Works Limitedsecretary of
- Namax Ltdsecretary of
- Favorite Investment Limitedsecretary of
- Joint Limitedsecretary of
- VRL International Ltdsecretary of
- Montego Holdings Ltdsecretary of
- Helm Hydrocarbons- Limitedsecretary of
- Marine Limitedsecretary of
- Pelorus Energy- Limitedsecretary of
- Alumina.Comsecretary of
- Hammerfest Limitedsecretary of
- KS Company Limitedsecretary of
- Westmount Limitedsecretary of
- Radat Limitedsecretary of
- Interstate Services Limitedsecretary of
- Interstate Investments Limitedsecretary of
- CHARLOTTE LTDsecretary of
- Cayman Coves Limitedsecretary of
- Aztec Investment Company Limitedsecretary of
- Caribbean General Investments Limitedsecretary of
- Niagara Securities Limitedsecretary of
- Pelican Securities Limitedsecretary of
- Sierra Madre Ltd.secretary of
- Amman Ltd.secretary of
- Palmyra Investments Limitedsecretary of
- Electro Glo Co. Ltd.secretary of
- Unami International Limiteddirector of
- Unami International Limitedsecretary of
- Boreham Limitedsecretary of
- Steven Trading Ltd.secretary of
- Fiesta Securities Limitedsecretary of
- COUNTY PROPERTIES LTDsecretary of
- WENDY'S LTD.secretary of
- MFGAT INCsecretary of
- Lud Investments, Ltd.secretary of
- Springfield Limitedsecretary of
- American Investment Marketing Limitedsecretary of
- Optima Securities Limitedsecretary of
- Bankers International Financial Corporation Ltd.secretary of
- Jubel Holdings Ltdsecretary of
- Manro Haydensecretary of
- Fastnet Limitedsecretary of
- ANSFINANCE INTERNATIONAL LTD.secretary of
- ATLANTIC FINANCIAL SERVICES LTDsecretary of
- OUBLIMOI LIMITEDdirector of
- Braithwaite Santander Corporatsecretary of
- Wyndham Limitedsecretary of
- Drogheda Investments Limitedsecretary of
- Tristan Securities Ltd.secretary of
- Wadham Limitedsecretary of
- Prime Properties Ltd.secretary of
- Minnie Limitedsecretary of
- Middle East Ventures Ltd.secretary of
- Flat Limitedsecretary of
- Capital Financesecretary of
- Prospect Holdingsdirector of
- Prospect Holdingssecretary of
- Teresi Enterprises Ltdsecretary of
- KIRWAN INVESTMENTS LTDsecretary of
- KIRWAN INVESTMENTS LTDshareholder of
- Corydalis Limitedsecretary of
- Remainder Limitedsecretary of
- Palamos Ltd.secretary of
- Forestal Ltd.secretary of
Blue Heather Holdings Ltd.
- Financial Enterprise and Investments, Inc.beneficial owner of
- Financial Enterprise and Investments, Inc.shareholder of
Compollo De Bonifasi - Maria Eugena
- Blue Heather Holdings Ltd.director of
- Financial Enterprise and Investments, Inc.director of
- Ramon Campollo Lopez Trustbeneficiary of
Campollo Codina - Ricardo
- Blue Heather Holdings Ltd.director of
- Financial Enterprise and Investments, Inc.director of
- Ramon Campollo Lopez Trustbeneficiary of
Campollo De Garcia - Rosa Maria
- Blue Heather Holdings Ltd.director of
- Financial Enterprise and Investments, Inc.director of
- Ramon Campollo Lopez Trustbeneficiary of
Ramon - Campolla Codina
- Blue Heather Holdings Ltd.director of
- Blue Heather Holdings Ltd.secretary of
- Financial Enterprise and Investments, Inc.director of
- Financial Enterprise and Investments, Inc.secretary of
- Ramon Campollo Lopez Trustbeneficiary of
/07
Adverse media
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