Who owns FOUDROYANT LIMITED?

In the current sources, FOUDROYANT LIMITED is connected to JOSE CARLOS MOUZINHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOUDROYANT LIMITED's risk level?

WhiteIntel flags FOUDROYANT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOUDROYANT LIMITED appear across sources?

FOUDROYANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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FOUDROYANT LIMITED

Name: FOUDROYANT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOUDROYANT LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

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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: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

FOUDROYANT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

FOUDROYANT LIMITED
- JOSE CARLOS MOUZINHO· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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

/05

Directorship network

186 other roles

Where 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.

TRACY JANE POZO

SOPHORA PROPERTIES LIMITEDsecretary of
SERICEA PROPERTIES LIMITEDsecretary of
SUBER PROPERTIES LIMITEDsecretary of
ATLANTICA PROPERTIES LIMITEDsecretary of
AQUATICA PROPERTIES LIMITEDsecretary of
ARIA PROPERTIES LIMITEDsecretary of
ARBOREA PROPERTIES LIMITEDsecretary of
AURORA PROPERTIES LIMITEDsecretary of
CAMEROON INVESTMENTS LIMITEDsecretary of
JCS HOLMAN LIMITEDsecretary of
SANWEST HOLDINGS LIMITEDsecretary of
LAZARD LIMITEDsecretary of
ULNESS INVESTMENTS LIMITEDsecretary of
LAKELAND HOLDINGS LIMITEDsecretary of
RULANDER INVESTMENTS LIMITEDsecretary of
CALDER ENTERPRISES LIMITEDsecretary of
KRYPTON SERVICE COMPANY LIMITEDsecretary of
SAHARA PROPERTIES LIMITEDsecretary of
CROSSKEY COMPUTERS LIMITEDsecretary of
BAYBIRD CONSULTANTS LIMITEDsecretary of
BUENAVISTA PROPERTIES LIMITEDsecretary of
CASSELLA SERVICE COMPANY LIMITEDsecretary of
SUFFOLK INTERNATIONAL LIMITEDsecretary of
ANANDA HOLDINGS LIMITEDsecretary of
RUTHWELL LIMITEDsecretary of
KINGS-VALLEY INVESTMENTS LIMITEDsecretary of
MATCON INVESTMENTS LIMITEDsecretary of
SHERNON HOLDINGS LIMITEDsecretary of
RAPOSA LIMITEDsecretary of
DESMOND PROPERTIES LIMITEDsecretary of
BRODESSA LIMITEDsecretary of
WYLIE HOLDINGS LIMITEDsecretary of
ROOTIC INVESTMENTS LIMITEDsecretary of
BELFARE LIMITEDsecretary of
DANISCO PROPERTIES LIMITEDsecretary of
NUMIDA LIMITEDsecretary of
AMY LIMITEDsecretary of
ARENSAL LIMITEDsecretary of
MARYLEBONE PROPERTY LIMITEDsecretary of
MANING (GUERNSEY) LIMITEDsecretary of
CAPSIS LIMITEDsecretary of
STAPLETON PROPERTIES LIMITEDsecretary of
TERIN PROPERTY LIMITEDsecretary of
MAYGAN PROPERTIES LIMITEDsecretary of
JKC LEISURE LIMITEDsecretary of
LUSITANO CAPITAL LIMITEDsecretary of
MOON LIMITEDsecretary of
Lebres Services Limitedsecretary of
FLOREN INVESTMENTS LIMITEDsecretary of
KEER PROPERTY INVESTMENT LIMITEDsecretary of
MARATHON LIMITEDsecretary of
FONTON LIMITEDsecretary of
DELAMERE INVESTMENTS LIMITEDsecretary of
CRANTOR LIMITEDsecretary of
UNIBLUE SYSTEMS HOLDINGS LIMITEDsecretary of
Mediterranean Chemical Limitedsecretary of
RESOURCE EUROPE LIMITEDsecretary of
RANDALL TRADING AND CONSULTANCY LIMITEDsecretary of
MAXDA LIMITEDsecretary of
NITE HOLDINGS LIMITEDsecretary of
GLOBAL STEVIA LIMITEDsecretary of
LORD NELSON CRUISING LTD.secretary of

GERALDINE FRANCES DUO

SERRATA PROPERTIES LIMITEDsecretary of
SERICEA PROPERTIES LIMITEDsecretary of
SAPIUM PROPERTIES LIMITEDsecretary of
SATIVA PROPERTIES LIMITEDsecretary of
SCOPULINA PROPERTIES LIMITEDsecretary of
ANTARCTICA PROPERTIES LIMITEDsecretary of
ACACIA PROPERTIES LIMITEDsecretary of
ARIA PROPERTIES LIMITEDsecretary of
JCS HOLMAN LIMITEDsecretary of
SANWEST HOLDINGS LIMITEDsecretary of
BIOCORP SERVICE COMPANY LIMITEDsecretary of
SHORTIA PROPERTY LIMITEDsecretary of
THORNBURY PROPERTY LIMITEDsecretary of
MARKET COMMUNICATIONS LIMITEDsecretary of
LAZARD LIMITEDsecretary of
ABURY LIMITEDsecretary of
ELLWAY CONSULTANTS LIMITEDsecretary of
MARYVALE INVESTMENT COMPANY LIMITEDsecretary of
NORWEGIAN MASCOT LIMITEDsecretary of
ROXSPUR LIMITEDsecretary of
PARCENER LIMITEDsecretary of
LENANE (INTERNATIONAL) LIMITEDsecretary of
CHINEWOOD LIMITEDsecretary of
RULANDER INVESTMENTS LIMITEDsecretary of
DELLA PROPERTIES LIMITEDsecretary of
AUROUS INVESTMENTS LIMITEDsecretary of
TABOR PROPERTIES LIMITEDsecretary of
CAMILLE SERVICE COMPANY LIMITEDsecretary of
HARTSWOOD INVESTMENTS LIMITEDsecretary of
MOLONEY INVESTMENTS LIMITEDsecretary of
ACER PROPERTIES LIMITEDsecretary of
ARDBEG INVESTMENTS LIMITEDsecretary of
PETTIT PROPERTY HOLDINGS LIMITEDsecretary of
BAYBIRD CONSULTANTS LIMITEDsecretary of
GINLURE HOLDINGS LIMITEDsecretary of
MYRIADE SERVICE COMPANY LIMITEDsecretary of
BONNEY TECHNOLOGIES LIMITEDsecretary of
JANSHA LIMITEDsecretary of
MACKEN CONSULTANTS LIMITEDsecretary of
PENTYRE PROPERTIES LIMITEDsecretary of
JORDAN PROPERTIES LIMITEDsecretary of
GLOREN PROPERTIES LIMITEDsecretary of
SANDBRIDGE LIMITEDsecretary of
MEDRA LIMITEDsecretary of
FORTIFIED INVESTMENTS LIMITEDsecretary of
DASA PROPERTIES LIMITEDsecretary of
VALSUAN INVESTMENTS LIMITEDsecretary of
ENVIRO HOLDINGS LIMITEDsecretary of
LUCAYAN INVESTMENTS LIMITEDsecretary of
KRYTEN INVESTMENTS LIMITEDsecretary of
SCENIC LIMITEDsecretary of
MEDBLUE PROPERTIES LIMITEDsecretary of
BLACKMAN INVESTMENTS LIMITEDsecretary of
AVORIAZ SERVICE COMPANY LIMITEDsecretary of
CHERRYGROVE SERVICES LIMITEDsecretary of
STATNOM LIMITEDsecretary of
ANANDA HOLDINGS LIMITEDsecretary of
TENNIS LIMITEDsecretary of
SUTTON INVESTMENTS LIMITEDsecretary of
WOODLYN RESOURCES LIMITEDsecretary of
HARBET HOLDINGS LIMITEDsecretary of
ANWELL HOLDINGS LIMITEDsecretary of
CROSSWELL HOLDINGS LIMITEDsecretary of
FURL HOLDINGS LIMITEDsecretary of
FANBURG HOLDINGS LIMITEDsecretary of
THRIFT HOLDINGS LIMITEDsecretary of
KNOLEDALE PROPERTIES LIMITEDsecretary of
RAPOSA LIMITEDsecretary of
AMYL INVESTMENTS LIMITEDsecretary of
BRODESSA LIMITEDsecretary of
ARIZONICA PROPERTIES LIMITEDsecretary of
ROOTIC INVESTMENTS LIMITEDsecretary of
BELFARE LIMITEDsecretary of
DANISCO PROPERTIES LIMITEDsecretary of
NUMIDA LIMITEDsecretary of
AMY LIMITEDsecretary of
ITSKATES LIMITEDsecretary of
MARYLEBONE PROPERTY LIMITEDsecretary of
MANING (GUERNSEY) LIMITEDsecretary of
CAPSIS LIMITEDsecretary of
STAPLETON PROPERTIES LIMITEDsecretary of
TERIN PROPERTY LIMITEDsecretary of
MAYGAN PROPERTIES LIMITEDsecretary of
JKC LEISURE LIMITEDsecretary of
SPOT LIMITEDsecretary of
CASA CONIGLIO LIMITEDsecretary of
FANTAIL ESTATES LIMITEDsecretary of
MARSH DEVELOPMENT LIMITEDsecretary of
FALDO SERVICE COMPANY LIMITEDsecretary of
ARABIS 95 LIMITEDsecretary of
SORBIT LIMITEDsecretary of
PROTEA PLACE LIMITEDsecretary of
MOSTON OVERSEAS LIMITEDsecretary of
PLAYA INTERSEAS LIMITEDsecretary of
WHARLEY HALL LIMITEDsecretary of
DUFFERIN PROPERTY DEVELOPMENTS LIMITEDsecretary of
TARMON PROPERTIES LIMITEDsecretary of
HESWAY LIMITEDsecretary of
FORBES LIMITEDsecretary of
LEXUS HOLDINGS LIMITEDsecretary of
TANTEC LIMITEDsecretary of
MOON LIMITEDsecretary of
Lebres Services Limitedsecretary of
SUCA LIMITEDsecretary of
KEER PROPERTY INVESTMENT LIMITEDsecretary of
FONTON LIMITEDsecretary of
MYLAND LIMITEDsecretary of
GROVE PROPERTIES LIMITEDsecretary of
DELAMERE INVESTMENTS LIMITEDsecretary of
CRANTOR LIMITEDsecretary of
JACK TAR LIMITEDsecretary of
BEJA HOLDINGS LIMITEDsecretary of
ADAMUS PROPERTIES LIMITEDsecretary of
HAPPY RANCHO LIMITEDsecretary of
BELOMBRE CAPITAL LIMITEDsecretary of
Mediterranean Chemical Limitedsecretary of
RESOURCE EUROPE LIMITEDsecretary of
RANDALL TRADING AND CONSULTANCY LIMITEDsecretary of
LORD NELSON CRUISING LTD.secretary of
RIVERSHIP MARITIME LIMITEDsecretary of
OLDCASTLE LIMITEDsecretary of
JAGANAR SHIPPING LIMITEDsecretary of
DEKIN INVESTMENTS LIMITEDsecretary of
KIBLA INVESTMENTS LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOUDROYANT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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Adverse-media & person enrichmentPremium
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