OHIO HOLDINGS LIMITED
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.
- OHIO HOLDINGS LIMITED
- PAS Limited· shareholder of
- CMS Limited· shareholder of
- LANGDALE NOMINEES LIMITED· shareholder of
- Aquitaine Nominees Limited· shareholder of
- James Joseph Gilligan and Guernsey Nominees Limited· shareholder of
- Guernsey Nominees Limited· shareholder of
- Ian Paul Williamson and Guernsey Nominees Limited· shareholder of
None in current sources.
7-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 OHIO HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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.
- Aquitaine Nominees LimitedAlso holds roles at 7 other companies
- LADIES WALK HOLDINGS LIMITEDshareholder of
- CROYDON INVESTMENTS LIMITEDshareholder of
- ASHVILLE STAVERTON LIMITEDshareholder of
- Ian Paul Williamson and Guernsey Nominees LimitedAlso holds roles at 1 other company
- RHINE HOLDINGS LIMITEDshareholder of
- James Joseph Gilligan and Guernsey Nominees LimitedAlso holds roles at 1 other company
- RHINE HOLDINGS LIMITEDshareholder of
- LANGDALE NOMINEES LIMITEDAlso holds roles at 18 other companies
- RCB HOLDINGS LIMITEDshareholder of
- MAYBEACH LIMITEDshareholder of
- ASHBRIDGE LIMITEDshareholder of
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.