- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
ZZZ-ELLINGER INVESTMENTS LTD.
ZZZ-ELLINGER INVESTMENTS LTD. — Cayman company (icij:icijol-82017069). Offshore exposure upstream, UBO chain traced 15 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ZZZ-ELLINGER INVESTMENTS LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
10 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.
- COMPANY DIRECTORS LTD.Also holds roles at 184 other companies
- ZZZ-YASSIN CORPORATION LTD.director of
- ZZZ-Aplus Dragon Electronic Co., Ltd.director of
- ZZZ-VICTORIA LIMITEDdirector of
- Ferguson - Rose BAlso holds roles at 2 other companies
- ZZZ-CHADWICK CORPORATIONdirector of
- GAMA ENTERPRISES LTD.secretary of
- Ingraham - Larry W.Also holds roles at 2 other companies
- ZZZ-CHADWICK CORPORATIONdirector of
- GAMA ENTERPRISES LTD.president of
- Knowles - Donnelle KAlso holds roles at 4 other companies
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.president of
- ZZZ-CHADWICK CORPORATIONdirector of
- Tracey - Sheila PAlso holds roles at 2 other companies
- ZZZ-CHADWICK CORPORATIONdirector of
- GAMA ENTERPRISES LTD.vice-president of
- UNIVERSAL ADMINISTRATORS LIMITEDAlso holds roles at 21 other companies
- ZZZ-SUNSHINE BLAST LTD.secretary of
- RSAS LIMITEDsecretary of
- ZZZ-HEPBURN CORPORATIONsecretary of
- UNIVERSAL DIRECTORS LIMITEDAlso holds roles at 25 other companies
- ZZZ-SUNSHINE BLAST LTD.director of
- RSAS LIMITEDdirector of
- ZZZ-HEPBURN CORPORATIONdirector of
10 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 ZZZ-ELLINGER INVESTMENTS LTD.?
- What is ZZZ-ELLINGER INVESTMENTS LTD.'s risk level?
- Where does ZZZ-ELLINGER INVESTMENTS LTD. 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 ZZZ-ELLINGER INVESTMENTS LTD. — nothing is disclosed before that.