The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- 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 signalMinsk Investment Co. Ltd. is a Company registered in LI 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.
- Minsk Investment Co. Ltd.
- Forte Trust Company Limited (as Trustee of The Peacock Trust)· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
40 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.
- AHLI Investment Services Company Limitedshareholder of
- Chaparral Investments Limitedshareholder of
- Fossum Investments Limitedshareholder of
- Modular Builders Limiteddirector of
- Bel Finance Limitedshareholder of
- Mount Stevens Investments Limitedshareholder of
- Eurofoto Holdings Limiteddirector of
- Flamingo Holdings Limiteddirector of
- Krinein Companyshareholder of
- Nerro Export Finance Ltd.director of
- PACIFIC CREDIT LIMITEDdirector of
- PACIFIC CREDIT LIMITEDsecretary of
- PACIFIC CREDIT LIMITEDshareholder of
- Gurudev Ltd.director of
- Bliss Holdings Limiteddirector of
- Modular Builders Limitedsecretary of
- Chaparral Investments Limiteddirector of
- Chaparral Investments Limitedsecretary of
- Babama Holdings Ltd.director of
- Fossum Investments Limitedshareholder of
- Modular Builders Limiteddirector of
- Bel Finance Limiteddirector of
- Bel Finance Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDdirector of
- ROMAR INVESTMENTS LIMITEDshareholder of
- Mount Stevens Investments Limitedshareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Krinein Companyshareholder of
- PACIFIC CREDIT LIMITEDdirector of
- PACIFIC CREDIT LIMITEDshareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Cabel Hall Citrus Ltd.director of
- Cabel Hall Citrus Ltd.shareholder of
- Chaparral Investments Limitedsecretary of
- Peble Cayman Ltddirector of
- Modular Builders Limitedsecretary of
- Chaparral Investments Limiteddirector of
- Chaparral Investments Limiteddirector of
- Chaparral Investments Limitedsecretary 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