Boulder Canyon Ltd.
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.
- Boulder Canyon Ltd.
- Stelios Ioakim· shareholder of
None in current sources.
5-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 Boulder Canyon Ltd., resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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
4 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.
- Christabel Consultants & Management Ltd.Also holds roles at 4 other companies
- Sunseaker Group Ltd.secretary of
- Universal Coverage Limitedsecretary of
- Bitterglobal Limitedsecretary of
- Commonwealth Services LimitedAlso holds roles at 94 other companies
- Aldado Ltd.director of
- Arvin Electronics Inc.director of
- NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.director of
- Commonwealth Trust LimitedAlso holds roles at 346 other companies
- Parshwa Holdings Ltd.director of
- Arvin Electronics Inc.director of
- Vinston Enterprises Ltd.director of
- Stelios IoakimAlso holds roles at 8 other companies
- Athensgate Ltd.secretary of
- Knollwood Financial Services Limiteddirector of
- MENKIB TRADING LTD.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.