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
- 2
- UBO hops
- 2
Key facts
Risk signalFINAVON MANAGEMENT LIMITED is a Company registered in MU 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.
- FINAVON MANAGEMENT LIMITED
- OBELISK NOMINEES LIMITED· shareholder of
- Beresford Two Limited· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
18 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.
- Imara Trademarks (BVI) Limitedshareholder of
- KOIDU CAPITAL LIMITEDshareholder of
- KALAMUNDA HOLDINGS LIMITEDshareholder of
- TURIN PARTNERS LIMITEDshareholder of
- TATIANA INVESTMENTS LIMITEDshareholder of
- SARENA FINANCIAL CORPORATIONshareholder of
- RANNOCH DEVELOPMENTS LIMITEDshareholder of
- THE NEW MILLENNIUM GROUP INCshareholder of
- extravalent Limitedshareholder of
- Newstead Investment Holdings Limitedshareholder of
- EDUCATIONAL RESEARCH ASSOCIATES LIMITEDshareholder of
- GREATVINE PROPERTIES LIMITEDshareholder of
- LEADON SERVICES LIMITEDshareholder of
- INTERNATIONAL HYDRO INVESTMENTS LIMITEDshareholder of
- KAYNE PROPERTIES LIMITEDshareholder of
- Kidostate Limitedshareholder of
- ROSEBUD INVESTMENTS LTDshareholder of
- SK Cheminvest Limitedshareholder of