LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signalLow
Risk
Mallet Developments Ltd. is a Company registered in GB 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
- Mallet Developments Ltd.
- SPM· 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
Directorship network
43 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.
SPM
- Memoryborne Limiteddirector of
- Gallaher International Limiteddirector of
- International Association of Environmental Resources Consumers Ltd.director of
- JT Euro Ltd.director of
- Byronmere Limiteddirector of
- Byronmere Limitedshareholder of
- Maritime Security Solutions Limiteddirector of
- Maritime Security Solutions Limitedshareholder of
- Baytree Property Estates Limiteddirector of
- Baytree Property Estates Limitedshareholder of
- Sweetthorn Developments Ltd.director of
- Sweetthorn Developments Ltd.shareholder of
- LEFCO-FOREX CORPORATIONshareholder of
- Tank Universal Ltd.director of
- Wildrose Partners Inc.director of
- Sunshine Asset Management Ltd.director of
- Monterey Financial Management Ltd.director of
- Cavendish Partners Ltd.director of
- Dulford Holding, Corp.director of
- Genesis Eurasia Corporationdirector of
- Killingsworth Management U.K. Limiteddirector of
- Trade Systems Limiteddirector of
- Cabrero Investments Ltd.director of
- Cabrero Investments Ltd.shareholder of
- Mobiletones Limiteddirector of
- Crapplestone Ltd.director of
- Stonesworth Ltd.director of
- High Park Associates Limiteddirector of
- Nouvelles SAdirector of
- Louvicourt Limiteddirector of
- Terralife Group Incorporateddirector of
- Winslow Partners Ltd.director of
- Citywest Enterprises Ltd.director of
- IP Express Service Ltd.director of
- Eurasia Energy Continental Limiteddirector of
- F&N Management Inc.director of
- Crusader Medical Care Limiteddirector of
- Crusader Medical Care Limitedshareholder of
- Supply Aviation Consultants Limiteddirector of
- Supply Aviation Consultants Limitedshareholder of
- Demattis Alliance Corp.director of
- IMC World Wide Service Ltd.shareholder of
- Killingsworth Management UK Ltddirector of