Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCorumba Holdings Ltd. is a Company registered in BM 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
62 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.
- Puertos de la Hidrovia Ltd.secretary of
- Cinco Holdings Ltd.secretary of
- ACBL Venezuela, Ltd.director of
- ACBL Venezuela, Ltd.president of
- ACBL Hidrovias, Ltd.director of
- ACBL Hidrovias, Ltd.president of
- ACBL Argentina, Ltd.director of
- ACBL Argentina, Ltd.president of
- Venco, Ltd.director of
- Venco, Ltd.president of
- Puertos de la Hidrovia Ltd.director of
- Puertos de la Hidrovia Ltd.president of
- Cinco Holdings Ltd.director of
- Cinco Holdings Ltd.president of
- ACL Venezuela, Ltd.director of
- ACL Venezuela, Ltd.president of
- ACBL Castle Harbour, Ltd.director of
- ACBL Castle Harbour, Ltd.president of
- Jeffco, Ltd.director of
- ACBL Venezuela, Ltd.director of
- ACBL Venezuela, Ltd.vice-president of
- ACBL Hidrovias, Ltd.director of
- ACBL Hidrovias, Ltd.vice-president of
- ACBL Argentina, Ltd.director of
- ACBL Argentina, Ltd.vice-president of
- Venco, Ltd.director of
- Venco, Ltd.vice-president of
- Puertos de la Hidrovia Ltd.director of
- Puertos de la Hidrovia Ltd.vice-president of
- Cinco Holdings Ltd.director of
- Cinco Holdings Ltd.vice-president of
- ACL Venezuela, Ltd.director of
- ACL Venezuela, Ltd.vice-president of
- ACBL Castle Harbour, Ltd.director of
- ACBL Castle Harbour, Ltd.vice-president of
- ACBL Venezuela, Ltd.treasurer of
- ACBL Argentina, Ltd.treasurer of
- Venco, Ltd.treasurer of
- Puertos de la Hidrovia Ltd.treasurer of
- Cinco Holdings Ltd.treasurer of
- ACL Venezuela, Ltd.treasurer of
- ACBL Castle Harbour, Ltd.treasurer of
- Jeffco, Ltd.treasurer of
- Puertos de la Hidrovia Ltd.president of
- Cinco Holdings Ltd.president of
- ACBL Venezuela, Ltd.director of
- ACBL Venezuela, Ltd.vice-president of
- ACBL Hidrovias, Ltd.director of
- ACBL Hidrovias, Ltd.vice-president of
- ACBL Argentina, Ltd.director of
- ACBL Argentina, Ltd.vice-president of
- Venco, Ltd.director of
- Venco, Ltd.vice-president of
- Puertos de la Hidrovia Ltd.director of
- Puertos de la Hidrovia Ltd.vice-president of
- Cinco Holdings Ltd.director of
- Cinco Holdings Ltd.vice-president of
- ACL Venezuela, Ltd.director of
- ACL Venezuela, Ltd.vice-president of
- ACBL Castle Harbour, Ltd.director of
- ACBL Castle Harbour, Ltd.vice-president of
- Jeffco, Ltd.vice-president 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