- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Sproyhale Ltd.
Sproyhale Ltd. — BVI company (icij:icijol-230546). Offshore exposure upstream, UBO chain traced 13 hops, 3 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.
- Sproyhale Ltd.
- Matthew Charles Stokes· shareholder of
- Stephen John Kelly· shareholder of
- Titan Global 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.
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 Sproyhale Ltd., 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
6 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.
- Commonwealth TrustAlso holds roles at 225 other companies
- Zonal Trade Ltddirector of
- Rammeadow Marketing Ltd.director of
- Argenta Ventures Inc.director of
- CSL (BVI)Also holds roles at 270 other companies
- Rammeadow Marketing Ltd.director of
- Cornerbrook Limitedshareholder of
- Fantom Systems Inc.director of
- Matthew Charles StokesAlso holds roles at 235 other companies
- GANTRELL LTD.shareholder of
- Simline Telecommunication Limiteddirector of
- Simline Telecommunication Limitedsecretary of
- Stephen John KellyAlso holds roles at 27 other companies
- CRESPO LIMITEDdirector of
- Iverson Investments, Ltd.director of
- Iverson Investments, Ltd.shareholder of
- Titan Global LimitedAlso holds roles at 25 other companies
- AZUREX LIMITEDdirector of
- AZUREX LIMITEDsecretary of
- AZUREX LIMITEDshareholder of
6 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 Sproyhale Ltd.?
- What is Sproyhale Ltd.'s risk level?
- Where does Sproyhale 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 Sproyhale Ltd. — nothing is disclosed before that.