LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
OAKCOMBE S.A. is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- OAKCOMBE S.A.
- MOHUL NOMINEES LIMITED· shareholder of
- ELCAN NOMINEES LIMITED· shareholder of
- JAMNE ALMOND· shareholder of
- JONATHAN ROSS HAMPTON HALE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain2 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
347 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.
MOHUL NOMINEES LIMITED
- ARMAN ENTERPRISES CORPORATIONshareholder of
- ELAN FINANCE INC.shareholder of
- SORAS ENTERPRISES LIMITEDshareholder of
- DOLUN FINANCE LIMITEDshareholder of
- I.D.C. HOLDINGS LIMITEDshareholder of
- SALVIA LIMITEDshareholder of
- MANAGEMENT FINANCE SERVICES LIMITEDshareholder of
- JARINA COMPANY LIMITEDshareholder of
- LEELAND TRADING LIMITEDshareholder of
- CLARI LIMITEDshareholder of
- SWANBRIDGE PROPERTIES LIMITEDshareholder of
- SARA HOLDINGS LIMITEDshareholder of
- SILAS LTD.shareholder of
- YANAGI ENTERPRISES LIMITEDshareholder of
- SHANDON LIMITEDshareholder of
- FRAIR LIMITEDshareholder of
- BELAMI LIMITEDshareholder of
- VINITA LIMITEDshareholder of
- NME INVESTMENTS LIMITEDshareholder of
- LAKESTREAM PROPERTY HOLDINGS LTD.shareholder of
- NUTBROWN REAL ESTATE LIMITEDshareholder of
- PETRO ASSETS S.A.shareholder of
- EDWORTH FINANCIAL SERVICES LIMITEDshareholder of
- VCP LIMITEDshareholder of
- F C INC.shareholder of
- SAFARI 2000 LIMITEDshareholder of
- VCP HOLDINGS LIMITEDshareholder of
- SIAN MANAGEMENT SERVICES LIMITEDshareholder of
- SUDDEN MAGIC LIMITEDshareholder of
- CITY MERCHANTS (FS) LIMITEDshareholder of
- OILTECH SERVICES LIMITEDshareholder of
- NETWORK SOFTWARE LTD.shareholder of
- SINCLAIR MANAGEMENT CONSULTANTS LIMITEDshareholder of
- MARIBA LIMITEDshareholder of
- MANDOLIN INVESTMENTS LIMITEDshareholder of
- SHAWNEE INVESTMENTS GROUP LIMITEDshareholder of
- HAYSTON HOLDINGS LIMITEDshareholder of
- MORKYN LIMITEDshareholder of
- W A CONSULTING LIMITEDshareholder of
- WILL TOP LIMITEDshareholder of
- VICTORY BUSINESS INVESTMENTS LIMITEDshareholder of
- WELLSMEAD LIMITEDshareholder of
- TERAMAR ENTERPRISES LIMITEDshareholder of
- VINECOT LIMITEDshareholder of
- PEARCE & ROURKE HOLDINGS LIMITEDshareholder of
- VET-WISE LIMITEDshareholder of
- HILLMEAD ASSOCIATES LIMITEDshareholder of
- C1 INTERNATIONAL PROPERTIES LIMITEDshareholder of
- HARTSHORNE DEVELOPMENTS LIMITEDshareholder of
- CED Limitedshareholder of
- Oriental Concepts Holdings Limitedshareholder of
- HOUTTEI LIMITEDshareholder of
- MONTAGNES HOLDINGS LIMITEDshareholder of
- STONEZ LIMITEDshareholder of
- ROPEWALK ENTERPRISES LIMITEDshareholder of
- AERO SKIP SPORTS LIMITEDshareholder of
- KESTREL DEVELOPMENTS LIMITEDshareholder of
- BLUE FLASH INVESTMENTS LIMITEDshareholder of
- ROCLIFFE ENTERPRISES LIMITEDshareholder of
- WRENROCK HOLDINGS LIMITEDshareholder of
- BOLOGNA INVESTMENTS LIMITEDshareholder of
- MARINER TRADING LIMITEDshareholder of
- ALVAND INVESTMENTS LIMITEDshareholder of
- WAVEBREAK TRADING LIMITEDshareholder of
ELCAN NOMINEES LIMITED
- MIRAMOND INC.shareholder of
- ARMAN ENTERPRISES CORPORATIONshareholder of
- GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITEDshareholder of
- ELAN FINANCE INC.shareholder of
- PRIVATE HOLDINGS INTERNATIONAL LIMITEDshareholder of
- SORAS ENTERPRISES LIMITEDshareholder of
- DOLUN FINANCE LIMITEDshareholder of
- I.D.C. HOLDINGS LIMITEDshareholder of
- SALVIA LIMITEDshareholder of
- TILDA INVESTMENTS LIMITEDshareholder of
- MANAGEMENT FINANCE SERVICES LIMITEDshareholder of
- JARINA COMPANY LIMITEDshareholder of
- LEELAND TRADING LIMITEDshareholder of
- CLARI LIMITEDshareholder of
- SWANBRIDGE PROPERTIES LIMITEDshareholder of
- SARA HOLDINGS LIMITEDshareholder of
- SILAS LTD.shareholder of
- YANAGI ENTERPRISES LIMITEDshareholder of
- SHANDON LIMITEDshareholder of
- FRAIR LIMITEDshareholder of
- BELAMI LIMITEDshareholder of
- VINITA LIMITEDshareholder of
- NME INVESTMENTS LIMITEDshareholder of
- LAKESTREAM PROPERTY HOLDINGS LTD.shareholder of
- NUTBROWN REAL ESTATE LIMITEDshareholder of
- PETRO ASSETS S.A.shareholder of
- EDWORTH FINANCIAL SERVICES LIMITEDshareholder of
- VCP LIMITEDshareholder of
- F C INC.shareholder of
- SAFARI 2000 LIMITEDshareholder of
- VCP HOLDINGS LIMITEDshareholder of
- TOLLBRIDGE INTERNATIONAL LIMITEDshareholder of
- SIAN MANAGEMENT SERVICES LIMITEDshareholder of
- SUDDEN MAGIC LIMITEDshareholder of
- CITY MERCHANTS (FS) LIMITEDshareholder of
- OILTECH SERVICES LIMITEDshareholder of
- NETWORK SOFTWARE LTD.shareholder of
- MARIBA LIMITEDshareholder of
- MANDOLIN INVESTMENTS LIMITEDshareholder of
- HAYSTON HOLDINGS LIMITEDshareholder of
- MORKYN LIMITEDshareholder of
- W A CONSULTING LIMITEDshareholder of
- WILL TOP LIMITEDshareholder of
- VICTORY BUSINESS INVESTMENTS LIMITEDshareholder of
- WELLSMEAD LIMITEDshareholder of
- TERAMAR ENTERPRISES LIMITEDshareholder of
- VINECOT LIMITEDshareholder of
- PEARCE & ROURKE HOLDINGS LIMITEDshareholder of
- VET-WISE LIMITEDshareholder of
- HILLMEAD ASSOCIATES LIMITEDshareholder of
- C1 INTERNATIONAL PROPERTIES LIMITEDshareholder of
- HARTSHORNE DEVELOPMENTS LIMITEDshareholder of
- HOUTTEI LIMITEDshareholder of
- MONTAGNES HOLDINGS LIMITEDshareholder of
- STONEZ LIMITEDshareholder of
- ROPEWALK ENTERPRISES LIMITEDshareholder of
- AERO SKIP SPORTS LIMITEDshareholder of
- KESTREL DEVELOPMENTS LIMITEDshareholder of
- BLUE FLASH INVESTMENTS LIMITEDshareholder of
- ROCLIFFE ENTERPRISES LIMITEDshareholder of
- OPTIUM INVESTMENTS LIMITEDshareholder of
- WRENROCK HOLDINGS LIMITEDshareholder of
- BOLOGNA INVESTMENTS LIMITEDshareholder of
- MARINER TRADING LIMITEDshareholder of
- ALVAND INVESTMENTS LIMITEDshareholder of
- WAVEBREAK TRADING LIMITEDshareholder of
MOHUL NOMINEES LIMITED
- CEDRUS HOLDINGS LIMITEDshareholder of
- SUMMIT HILL INTERNATIONAL LIMITEDshareholder of
- PENLEY FINANCE LIMITEDshareholder of
- K A P LIMITEDshareholder of
- GLOBAL MINING SERVICES INTERNATIONAL LTD.shareholder of
- BERRIEDALE CORPORATIONshareholder of
- CRESCENT TECHNICAL SERVICES LIMITEDshareholder of
- M E T INVESTMENTS LIMITEDshareholder of
- SUPERIOR DESIGN LIMITEDshareholder of
- INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITEDshareholder of
- RYBERRY DEVELOPMENT LIMITEDshareholder of
- LEVITICUS LIMITEDshareholder of
- DARWELL INVESTMENT MANAGEMENT SERVICES LTD.shareholder of
- ASTRALIS MARITIME LIMITEDshareholder of
- MORVERN MARKETING LIMITEDshareholder of
- NEOPOL LIMITEDshareholder of
- AL BASHAIR TELECOM S.A.shareholder of
- FIREBLADE LIMITEDshareholder of
- FOTA INVESTMENT HOLDINGS LTD.shareholder of
- LORAN ENTERPRISES LIMITEDshareholder of
- TANAMERA S.A.shareholder of
- CORE INVESTMENT CORPORATE MANAGEMENT LIMITEDshareholder of
- ROSEMOUNT ESTATES LIMITEDshareholder of
- ROCLIFFE DEVELOPMENTS LIMITEDshareholder of
- CHINA SUNSHINE HOLDINGS LIMITEDshareholder of
- HIGH-MILE DEVELOPMENTS LIMITEDshareholder of
- BLUE NILE TELECOM (HOLDINGS) LIMITEDshareholder of
- HEDINGHAM COMPANY LIMITEDshareholder of
- TRADE CONSULTING LIMITEDshareholder of
- MOSHIRE HOLDINGS LIMITEDshareholder of
- LAXORD INTERNATIONAL LIMITEDshareholder of
- CALLUM FINANCE LIMITEDshareholder of
- PRIVATE ACQUISITIONS LIMITEDshareholder of
- KNIGHT ESTATES LIMITEDshareholder of
- DORITA LIMITEDshareholder of
- CHRISTINA INVESTMENTS LIMITEDshareholder of
- PENLEY ENTERPRISES LIMITEDshareholder of
- FAINE INVESTMENTS LIMITEDshareholder of
- AUSCAN ASSETS LIMITEDshareholder of
- ORIEL RESOURCES (ANATOLIA) LTD.shareholder of
- GB ARMOURY LIMITEDshareholder of
- SILVERLEE PROPERTY HOLDINGS LTD.shareholder of
- SAVOIR FAIRE LIMITEDshareholder of
- CLEAN ENVIRONMENT PROJECTS LIMITEDshareholder of
- High Tide Trading Limitedshareholder of
- INTERNATIONAL DESIGN STUDIOS LIMITEDshareholder of
- ATLAS PROPERTY HOLDINGS LIMITEDshareholder of
- MEMORIES OF PARADISE (OVERSEAS) LIMITEDshareholder of
- RENSHAW INTERNATIONAL LIMITEDshareholder of
- PRAIRIE GROVE PROPERTIES LIMITEDshareholder of
- BOF INVESTMENTS LIMITEDshareholder of
- ARKHOLME CORPORATIONshareholder of
- RCL CONSULTANCY INVESTMENTS HOLDINGS LIMITEDshareholder of
- CIELO AZUL EQUITY LIMITEDshareholder of
- GULLANE ESTATES LIMITEDshareholder of
- ARMAN ENTERPRISES CORPORATIONshareholder of
- COMLEY HOLDINGS LIMITEDshareholder of
- KIRIMA LIMITEDshareholder of
- DALMACIA INTERNATIONAL LIMITEDshareholder of
- DORA INTERNATIONAL LTD.shareholder of
- LAZAR ASSOCIATES LIMITEDshareholder of
- ASTORIA ESTATES LIMITEDshareholder of
- SELVAMAR LIMITEDshareholder of
- Rhapsyl Limitedshareholder of
- GLOBAL AVIONICS LIMITEDshareholder of
- PORTERHOUSE AGENCIES LIMITEDshareholder of
- SEVEN STAR GLOBAL LIMITEDshareholder of
- CHELSEA PARK PARTNERS OVERSEAS) LIMITEDshareholder of
- CERILLION CORPORATIONshareholder of
- DEERBORN LIMITEDshareholder of
- SANURA HOLDINGS LIMITEDshareholder of
- MIRAMBEE FINANCE LIMITEDshareholder of
- PrimeCorp Energy Limitedshareholder of
- KIUNE LIMITEDshareholder of
- KIBBIN LIMITEDshareholder of
- Phoenix Technology Holdings Limitedshareholder of
- TREIBREU GROUP 2 LIMITEDshareholder of
- TAYLOR BROTHERS PROPERTY (DRESDEN) LIMITEDshareholder of
- Sahara Projects & Investments Company Ltdshareholder of
- Middle East Gas Associate Limitedshareholder of
- Treibreu Group Ltdshareholder of
- TREIBREU GROUP 3 LIMITEDshareholder of
- MEROIC LIMITEDshareholder of
- 3E Music Limitedshareholder of
- MILAZZO PROPERTIES HOLDINGS LIMITEDshareholder of
- CALEDONE FINANCE LIMITEDshareholder of
- OPTIUM INVESTMENTS LIMITEDshareholder of
- LUCKSTONE CORPORATIONshareholder of
- PRIMECORP TECHNOLOGY LIMITEDshareholder of
- BLAIRADOM LIMITEDshareholder of
- BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED)shareholder of
- AL BASHAIR TELECOM YEMEN) LIMITEDshareholder of
- PATHFINDER INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- CITY MERCHANTS HOLDINGS LIMITEDshareholder of
- SJK ENTERPRISES LIMITEDshareholder of
- SCOUTHEAD ENTERPRISES LIMITEDshareholder of
- SIMPLY MJT LIMITEDshareholder of
- BOTUY LIMITEDshareholder of
- SUNSHINE TECHNOLOGY GROUP LIMITEDshareholder of
- ANBI CORP.shareholder of
- FAE SERVICES LIMITEDshareholder of
- Opal Star Group Limitedshareholder of
- Iliad Consulting Services Limitedshareholder of
ELCAN NOMINEES LIMITED
- YEFIRA CORPORATIONshareholder of
- CEDAR RESOURCES LIMITEDshareholder of
- SUMMIT HILL INTERNATIONAL LIMITEDshareholder of
- PENLEY FINANCE LIMITEDshareholder of
- K A P LIMITEDshareholder of
- HAZELEIGH OVERSEAS LIMITEDshareholder of
- BERRIEDALE CORPORATIONshareholder of
- CRESCENT TECHNICAL SERVICES LIMITEDshareholder of
- M E T INVESTMENTS LIMITEDshareholder of
- SUPERIOR DESIGN LIMITEDshareholder of
- INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITEDshareholder of
- RYBERRY DEVELOPMENT LIMITEDshareholder of
- LEVITICUS LIMITEDshareholder of
- DARWELL INVESTMENT MANAGEMENT SERVICES LTD.shareholder of
- ASTRALIS MARITIME LIMITEDshareholder of
- MORVERN MARKETING LIMITEDshareholder of
- NEOPOL LIMITEDshareholder of
- AL BASHAIR TELECOM S.A.shareholder of
- SOUTH COAST CHARTERS LIMITEDshareholder of
- ROSENDALE PROPERTIES LIMITEDshareholder of
- HEALTH-WISE LIMITEDshareholder of
- TANAMERA S.A.shareholder of
- CORE INVESTMENT CORPORATE MANAGEMENT LIMITEDshareholder of
- ROSEMOUNT ESTATES LIMITEDshareholder of
- ROCLIFFE DEVELOPMENTS LIMITEDshareholder of
- CHINA SUNSHINE HOLDINGS LIMITEDshareholder of
- BLUE NILE TELECOM (HOLDINGS) LIMITEDshareholder of
- HEDINGHAM COMPANY LIMITEDshareholder of
- JAY SERVICES LIMITEDshareholder of
- TRADE CONSULTING LIMITEDshareholder of
- MOSHIRE HOLDINGS LIMITEDshareholder of
- LAXORD INTERNATIONAL LIMITEDshareholder of
- CALLUM FINANCE LIMITEDshareholder of
- PRIVATE ACQUISITIONS LIMITEDshareholder of
- FERNVIEW FINANCE LIMITEDshareholder of
- KNIGHT ESTATES LIMITEDshareholder of
- DORITA LIMITEDshareholder of
- CHRISTINA INVESTMENTS LIMITEDshareholder of
- PENLEY ENTERPRISES LIMITEDshareholder of
- ALTHAMES HOLDINGS LIMITEDshareholder of
- FAINE INVESTMENTS LIMITEDshareholder of
- TOURNON FINANCE LIMITEDshareholder of
- GYLES INVESTMENTS LIMITEDshareholder of
- SAVOIR FAIRE LIMITEDshareholder of
- GRANTLAND PROPERTY HOLDINGS LTD.shareholder of
- CLEAN ENVIRONMENT PROJECTS LIMITEDshareholder of
- High Tide Trading Limitedshareholder of
- KAMI ASSOCIATES LIMITEDshareholder of
- INTERNATIONAL DESIGN STUDIOS LIMITEDshareholder of
- PORTOLOGY LIMITEDshareholder of
- GLENNA INTERNATIONAL LIMITEDshareholder of
- ATLAS PROPERTY HOLDINGS LIMITEDshareholder of
- MEMORIES OF PARADISE (OVERSEAS) LIMITEDshareholder of
- SILVER STUDDED INVESTMENTS LIMITEDshareholder of
- RENSHAW INTERNATIONAL LIMITEDshareholder of
- PRAIRIE GROVE PROPERTIES LIMITEDshareholder of
- BOF INVESTMENTS LIMITEDshareholder of
- LEESA CORPORATIONshareholder of
- TIMBERLINE HOLDINGS LIMITEDshareholder of
- ARKHOLME CORPORATIONshareholder of
- RCL CONSULTANCY INVESTMENTS HOLDINGS LIMITEDshareholder of
- CIELO AZUL EQUITY LIMITEDshareholder of
- GULLANE ESTATES LIMITEDshareholder of
- COMLEY HOLDINGS LIMITEDshareholder of
- KIRIMA LIMITEDshareholder of
- EVEIDA INTERNATIONAL LIMITEDshareholder of
- EILDON ENTERPRISES LIMITEDshareholder of
- DALMACIA INTERNATIONAL LIMITEDshareholder of
- LORELLE PROPERTIES LIMITEDshareholder of
- ASTORIA ESTATES LIMITEDshareholder of
- SELVAMAR LIMITEDshareholder of
- Rhapsyl Limitedshareholder of
- GLOBAL AVIONICS LIMITEDshareholder of
- GREEN LAW HOLDINGS LIMITEDshareholder of
- SEVEN STAR GLOBAL LIMITEDshareholder of
- CHELSEA PARK PARTNERS OVERSEAS) LIMITEDshareholder of
- CERILLION CORPORATIONshareholder of
- DEERBORN LIMITEDshareholder of
- SANURA HOLDINGS LIMITEDshareholder of
- MIRAMBEE FINANCE LIMITEDshareholder of
- PrimeCorp Energy Limitedshareholder of
- KIUNE LIMITEDshareholder of
- GLOBAL YACHTS (BVI) LIMITEDshareholder of
- HIGH SIGN PROPERTIES LIMITEDshareholder of
- KIBBIN LIMITEDshareholder of
- TREIBREU GROUP 2 LIMITEDshareholder of
- TAYLOR BROTHERS PROPERTY (DRESDEN) LIMITEDshareholder of
- Sahara Projects & Investments Company Ltdshareholder of
- Middle East Gas Associate Limitedshareholder of
- Treibreu Group Ltdshareholder of
- TREIBREU GROUP 3 LIMITEDshareholder of
- MEROIC LIMITEDshareholder of
- 3E Music Limitedshareholder of
- MILAZZO PROPERTIES HOLDINGS LIMITEDshareholder of
- CALEDONE FINANCE LIMITEDshareholder of
- LUCKSTONE CORPORATIONshareholder of
- PRIMECORP TECHNOLOGY LIMITEDshareholder of
- PRIME I.T. VENTURES LIMITEDshareholder of
- BLAIRADOM LIMITEDshareholder of
- BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED)shareholder of
- AL BASHAIR TELECOM YEMEN) LIMITEDshareholder of
- PATHFINDER INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- CITY MERCHANTS HOLDINGS LIMITEDshareholder of
- SJK ENTERPRISES LIMITEDshareholder of
- WESTERVIEW COMPANY LIMITEDshareholder of
- MAXCROFT DEVELOPMENTS LIMITEDshareholder of
- SCOUTHEAD ENTERPRISES LIMITEDshareholder of
- SIMPLY MJT LIMITEDshareholder of
- BOTUY LIMITEDshareholder of
- SUNSHINE TECHNOLOGY GROUP LIMITEDshareholder of
- ANBI CORP.shareholder of
- FAE SERVICES LIMITEDshareholder of
- Opal Star Group Limitedshareholder of
- Iliad Consulting Services Limitedshareholder of
/06
Adverse media
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A 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