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
- 5
- UBO hops
- 5
Key facts
Risk signalTRAVALDO PROPERTIES LIMITED is a Company registered in GG 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.
- TRAVALDO PROPERTIES LIMITED
- Cannon International Limited· shareholder of
- CANNON NOMINEES LIMITED· shareholder of
- First Rock Trustees Limited as Trustees of The Maidevale Trust· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
57 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.
- FUSIL INVESTMENTS LIMITEDshareholder of
- MORVALE COMPANY LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- BLACKSILK LIMITEDshareholder of
- ROUTEMASTER INVESTMENTS LIMITEDshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- THIRD TIME LUCKY LIMITEDshareholder of
- MARULA MINES LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- WALDEMERE PROPERTY HOLDINGS LIMITEDshareholder of
- MIMBES LIMITEDshareholder of
- UKPS 2009 Holdings Limitedshareholder of
- ULTERIOR RESOURCES LIMITED.shareholder of
- BIGGLESWADE ESTATES LIMITEDshareholder of
- MULLIEN HOLDINGS LIMITEDshareholder of
- Wallis Property Holdings Limitedshareholder of
- TARNLEY INTERNATIONAL LIMITEDshareholder of
- AQUA AURA HOLDINGS LIMITEDshareholder of
- Shappelle Limitedshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- Misty Rose Limitedshareholder of
- Silverwood Dairy Limitedshareholder of
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- Fresh Logistics Limitedshareholder of
- Tusk Property Holding Limitedshareholder of
- FIRST FINANCE GROUP LTD.shareholder of
- Freedom Property Limitedshareholder of
- Thelbridge Limitedshareholder of
- Tracer Management Services Limitedshareholder of
- Lomami Limitedshareholder of
- Zimbani Limitedshareholder of
- International Project Global Co-ordinators Limitedshareholder of
- Link Afrique Limitedshareholder of
- GLOBAL PROP INVESTOR LIMITEDshareholder of
- TRISTEM OVERSEAS LIMITEDshareholder of
- TWYNE PROPERTIES LIMITEDshareholder of
- CONSTANTIA LIMITEDshareholder of
- TULAROSE PROPERTIES LIMITEDshareholder of
- TEMPTRESS LIMITEDshareholder of
- SEA MONSTER LIMITEDshareholder of
- KENDRA LIMITEDshareholder of
- SAIL BROKERS LIMITEDshareholder of
- PENDY LIMITEDshareholder of
- OAKWELL PROPERTIES LIMITEDshareholder of
- GODDARD ESTATES LIMITEDshareholder of
- WINE LAKE CONSULTING LIMITEDshareholder of
- THE AFRICAN EXTENSION LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- COLUMBUS CONSULTANTS INC.shareholder of
- GENRH8 Limitedshareholder of
- PLATINUM PROPERTY HOLDINGS LIMITEDshareholder of
- NORIEGO LIMITEDshareholder of
- NORIEGO LIMITEDshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of