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
- 3
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDAKAR SOFTWARE SYSTEMS LIMITED is a Company registered in MT 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.
- DAKAR SOFTWARE SYSTEMS LIMITED
- DAVID SCHRANZ· shareholder of
- KAREN SCHRANZ· shareholder of
- DAKAR ENTERPRISES LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
31 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.
- DAKAR ENTERPRISES LIMITEDdirector of
- DAKAR ENTERPRISES LIMITEDlegal representative of
- DAKAR ENTERPRISES LIMITEDsecretary of
- DAKAR ENTERPRISES LIMITEDshareholder of
- CVA TECHNOLOGY COMPANY LIMITEDdirector of
- CVA TECHNOLOGY COMPANY LIMITEDlegal representative of
- Superior Traffic Systems Company Limiteddirector of
- Superior Traffic Systems Company Limitedlegal representative of
- MAMO GAMING COMPANY LIMITEDdirector of
- MAMO GAMING COMPANY LIMITEDlegal representative of
- MAMO GAMING COMPANY LIMITEDshareholder of
- COLOURED DIAMONDS INVESTMENT HOUSE LTDdirector of
- COLOURED DIAMONDS INVESTMENT HOUSE LTDlegal representative of
- PARSEC LABORATORIES COMPANY LIMITEDdirector of
- PARSEC LABORATORIES COMPANY LIMITEDlegal representative of
- PARSEC LABORATORIES COMPANY LIMITEDsecretary of
- YELLOW BARS LIMITEDdirector of
- YELLOW BARS LIMITEDlegal representative of
- HOLE IN THE WALL LIMITEDdirector of
- HOLE IN THE WALL LIMITEDlegal representative of
- HOLE IN THE WALL LIMITEDshareholder of
- DAKAR ENTERPRISES LIMITEDdirector of
- DAKAR ENTERPRISES LIMITEDlegal representative of
- DAKAR ENTERPRISES LIMITEDshareholder of
- PAKA LIMITEDdirector of
- PAKA LIMITEDshareholder of
- CVA TECHNOLOGY COMPANY LIMITEDshareholder of
- Superior Traffic Systems Company Limitedshareholder of
- COLOURED DIAMONDS INVESTMENT HOUSE LTDshareholder of
- PARSEC LABORATORIES COMPANY LIMITEDshareholder of
- YELLOW BARS LIMITEDshareholder 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