- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
FOREFRONT INTERNATIONAL LIMITED
FOREFRONT INTERNATIONAL LIMITED — Jersey company (icij:icijol-10064597). Offshore exposure upstream, UBO chain traced 6 hops, 6 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.
- FOREFRONT INTERNATIONAL LIMITED
- MINERVA SERVICES LIMITED· shareholder of
- MINERVA NOMINEES LIMITED· shareholder of
- CENTURION NOMINEES (NO. 1) LIMITED· shareholder of
- CENTURION NOMINEES NO. 2 LIMITED· shareholder of
- THE BEARER· shareholder of
None in current sources.
6-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 FOREFRONT INTERNATIONAL LIMITED, 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 chain6 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
3 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.
- CENTURION NOMINEES (NO. 1) LIMITEDAlso holds roles at 33 other companies
- SIGMA INTERNATIONAL TRADING GROUP INC.shareholder of
- ORAK YACHTING LTD.shareholder of
- DUNEGOLD PROPERTY HOLDINGS LTD.shareholder of
- MINERVA NOMINEES LIMITEDAlso holds roles at 5 other companies
- BERTHA ENTERPRISES LIMITEDshareholder of
- KARVILLE COMPANY LIMITEDshareholder of
- NIELSEN ENTERPRISES LIMITEDshareholder of
- MINERVA SERVICES LIMITEDAlso holds roles at 5 other companies
- ELSDEN ASSOCIATES LIMITEDshareholder of
- BERTHA ENTERPRISES LIMITEDshareholder of
- KARVILLE COMPANY LIMITEDshareholder of
3 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 FOREFRONT INTERNATIONAL LIMITED?
- What is FOREFRONT INTERNATIONAL LIMITED's risk level?
- Where does FOREFRONT INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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