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- UBO hops
- 1
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Key facts
Risk signalMedium
Risk
ANSFINANCE INTERNATIONAL LTD. is a Company registered in KY 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.
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.
/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries 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
223 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.
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- Executive Management Consultants Limitedsecretary of
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- Da Vinci Holdings Ltdsecretary of
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- Investors Syndicate Ltdsecretary of
- Investors Syndicate Ltdshareholder of
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- S.V.G. Investments Ltdsecretary of
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- Bodem Trader Ltd.secretary of
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- 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
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- Maya Investments Limitedsecretary of
- Maya Investments Limitedshareholder of
- B. Squared Limitedsecretary of
- B. Squared Limitedshareholder of
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- 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
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- Greenwood Limitedsecretary of
- Tan Enterprisessecretary of
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- 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
- Kildonan Investments Limitedshareholder 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
- 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
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- Remainder Limitedsecretary of
- Palamos Ltd.secretary of
- Forestal Ltd.secretary of