- Sources fused
- 1
- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
IVM PCC
IVM PCC — MU company (icij:icijol-82019729). Offshore exposure upstream, UBO chain traced 59 hops, 52 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- IVM PCC
- Professional & Fiduciary Services Trading Trust· shareholder of
- IVM 020· shareholder of
- IVM 005· shareholder of
- IVM 017· shareholder of
- IVM 006· shareholder of
- IVM 007· shareholder of
- IVM 009· shareholder of
- IVM 003· shareholder of
- IVM 010· shareholder of
- IVM 001· shareholder of
- IVM 025· shareholder of
- IVM 023· shareholder of
- IVM 019· shareholder of
- IVM 027· shareholder of
- IVM 021· shareholder of
- IVM 022· shareholder of
- IVM 002· shareholder of
- IVM 013· shareholder of
- IVM 014· shareholder of
- IVM 016· shareholder of
- IVM 018· shareholder of
- IVM 015· shareholder of
- IVM 024· shareholder of
- IVM 026· shareholder of
- IVM 008· shareholder of
- IVM 030· shareholder of
- IVM 028· shareholder of
- IVM 032· shareholder of
- IVM 031· shareholder of
- IVM 033· shareholder of
- IVM 035· shareholder of
- IVM 036· shareholder of
- IVM 040· shareholder of
- IVM 039· shareholder of
- IVM 038· shareholder of
- IVM 037· shareholder of
- IVM 042· shareholder of
- IVM 041· shareholder of
- IVM 043· shareholder of
- IVM 044· shareholder of
- IVM 045· shareholder of
- IVM 048· shareholder of
- IVM 047· shareholder of
- IVM 046· shareholder of
- IVM 049· shareholder of
- IVM 050· shareholder of
- Breeze - David· ultimate beneficial owner of
- IVM 011· shareholder of
- IVM 012· shareholder of
- O'Toole - James Andrew· shareholder of
- Professional and Fiduciary Services SA· shareholder of
None in current sources.
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IVM PCC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain37 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Management (Mauritius) LtdAlso holds roles at 190 other companies
- Madagascar Oil Limiteddirector of
- EG Reinsurance Limitedsecretary of
- EG Reinsurance Limitedshareholder of
- Breeze - DavidAlso holds roles at 6 other companies
- Portario PCCis signatory for
- Soliphany Cell (DB)shareholder of
- Portario Cell 2shareholder of
- IVM 040Also holds roles at 6 other companies
- IVM 040 Investment Ltdshareholder of
- IVM 039 Investment Ltdshareholder of
- Worldwide Marketing Services Limitedshareholder of
- Moller - MalcolmAlso holds roles at 407 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 337 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns IVM PCC?
- What is IVM PCC's risk level?
- Where does IVM PCC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IVM PCC — nothing is disclosed before that.