- Sources fused
- 1
- Ownership hops held
- 129
An absent edge means not yet observed — never does not exist.
IPAAX HOLDINGS LIMITED
IPAAX HOLDINGS LIMITED — BM company (icij:icijol-82005490). Offshore exposure upstream, UBO chain traced 129 hops, 117 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.
- IPAAX HOLDINGS LIMITED
- Adams - David· shareholder of
- Aitken - Martin· shareholder of
- Anderson - Catriona A· shareholder of
- Andrew and Sonia Rickard· shareholder of
- Ashwell - Glenn W· shareholder of
- Ashwell - Michelle B· shareholder of
- Auriga Holdings Limited· shareholder of
- Baker - Glenys· shareholder of
- Baker - John· shareholder of
- Bergmeier - Penelope· shareholder of
- Bingley - Phil· shareholder of
- Michael and Maureen Horner· shareholder of
- Allen - Richard· shareholder of
- Cooke - Chris· shareholder of
- Bonjour Limited· shareholder of
- Bowater - John M· shareholder of
- Bowyer - Helen T· shareholder of
- Buckingham - John· shareholder of
- Castor Sugar Limited· shareholder of
- Catherine and Roger Collett· shareholder of
- Cheshire Nominees Ltd.· shareholder of
- Cheung - Lorraine· shareholder of
- Claydon - Adrian· shareholder of
- Combridge - Peter J· shareholder of
- Conner - Irvine· shareholder of
- Coon - Chris· shareholder of
- Coveny - Janet A· shareholder of
- David Collins and Stephen Tee· shareholder of
- Don Rule and Sandra Kerwin· shareholder of
- Fleming - Dean· shareholder of
- George - Sheila L· shareholder of
- Glasgow - Timothy· shareholder of
- Gould - Martin· shareholder of
- Griffiths - Richard J· shareholder of
- Gunn - Gordon James· shareholder of
- Gunn on his own behalf and as a nominee - Gordon James· shareholder of
- Haines - Philip· shareholder of
- Hampton - Stuart· shareholder of
- Hewlett - Graham· shareholder of
- Hilder - Janet Mary· shareholder of
- Hilder - Murray Alan· shareholder of
- Holden - Richard· shareholder of
- Ian and Helen Killick· shareholder of
- Ian and Tania Freeman· shareholder of
- James - Chris· shareholder of
- Janet and Kenneth Coveny· shareholder of
- Jason Tong and Katherine West· shareholder of
- Jewell - Richard· shareholder of
- Joanne and Andrew Goad· shareholder of
- John, Glenys and Brian Baker as trustees of the Glenhow Trust· shareholder of
- John and Teresa Smeed· shareholder of
- John King and Murray Hilder· shareholder of
- Judith and Brian Baker· shareholder of
- Kerwin Family Trust· shareholder of
- Knowles - Ian S· shareholder of
- K One W One Ltd.· shareholder of
- Koon - Mike A· shareholder of
- Lam - Lisa· shareholder of
- Lelliot Family Superannuation Fund· shareholder of
- Lincoln, Robyn and Sydney Sharp· shareholder of
- Lindley - Simon· shareholder of
- Luce - Collette· shareholder of
- M A and J Hilder and D Paretovich· shareholder of
- M A and J M Hilder and W M J Rule· shareholder of
- Macandrew - Grant A· shareholder of
- MacAndrew - Staurt· shareholder of
- Manson - Carl J· shareholder of
- Martin and Anne Aitken· shareholder of
- Martin and Tania Gould· shareholder of
- Martinis - Petar· shareholder of
- McCauley - Matthew J· shareholder of
- McGeehan - Philip· shareholder of
- McNicoll - Donald· shareholder of
- Meinhold - John· shareholder of
- Michelle and Glenn Ashwell· shareholder of
- Neale - Barry· shareholder of
- Neal - Gregory B· shareholder of
- Niestat - Edward· shareholder of
- No 8 Ventures Nominees Limited· shareholder of
- Pamelin Investments Ltd.· shareholder of
- Parkinson - Liliane· shareholder of
- Paul - Jo· shareholder of
- Pavicevie - Maja· shareholder of
- Pelan - Isabel· shareholder of
- Perry - John· shareholder of
- Perry - Trevor· shareholder of
- Peter and Kym Chandler· shareholder of
- Peter Leslie and Kathleen Jamieson· shareholder of
- Peters - David· shareholder of
- PM Holdings, Inc.· shareholder of
- Pullen - Michael· shareholder of
- Quirke - Kim· shareholder of
- Reid - Craig W· shareholder of
- Rhodes - Paul M· shareholder of
- Rickard - Andrew· shareholder of
- Rosemarine - Heather L· shareholder of
- Rosemary and Gordon Buswell· shareholder of
- Rule - Donald J· shareholder of
- Rule - Wendy· shareholder of
- Russell - Alexander Y· shareholder of
- Scott Tech Limited· shareholder of
- Shaw - Jessica· shareholder of
- Sheila and Richard George and John Vincent· shareholder of
- Stanes - Peter J· shareholder of
- Stockdill - Duncan· shareholder of
- Stuart and Marion Hilder· shareholder of
- Tambiah - Winston· shareholder of
- Taylor - Simon R· shareholder of
- Tetley - Glenn· shareholder of
- Thomas - Scot· shareholder of
- von Bergheim - Shan· shareholder of
- Wallace - Brent· shareholder of
- Wratt - Maurice· shareholder of
- Young - Diana· shareholder of
None in current sources.
129-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
- Pellerin - David R.Also holds roles at 3 other companies
- PML International Insurance Ltd.director of
- PML International Insurance Ltd.is signatory for
- PML International Insurance Ltd.president of
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 0 current. Ceased and resigned records are retained as history.
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 IPAAX HOLDINGS 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
- Re-download for 90 days
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.
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 IPAAX HOLDINGS LIMITED?
- What is IPAAX HOLDINGS LIMITED's risk level?
- Where does IPAAX HOLDINGS LIMITED appear across sources?