- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
C2C VENTURES LIMITED
C2C VENTURES LIMITED — Maltese company (icij:icijol-55069189). Offshore exposure upstream, UBO chain traced 22 hops, 2 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.
- C2C VENTURES LIMITED
- COAST2COAST CAPITAL LIMITED· shareholder of
- BOUNTY BRANDS HOLDINGS LIMITED· shareholder of
None in current sources.
22-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 C2C VENTURES 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 chain10 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
7 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.
- BOUNTY BRANDS HOLDINGS LIMITEDAlso holds roles at 1 other company
- MARLIN BRANDS AUSTRALIA LIMITEDshareholder of
- COAST2COAST CAPITAL LIMITEDAlso holds roles at 10 other companies
- C2C CAPITAL LIMITEDshareholder of
- C2C HOLDINGS LIMITEDshareholder of
- BOUNTY BRANDS ENTERPRISES LIMITEDshareholder of
- CRISPIAN DOUGLAS DILLONAlso holds roles at 22 other companies
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- C2C CAPITAL LIMITEDdirector of
- GARY JOHN SHAYNEAlso holds roles at 18 other companies
- C2C CAPITAL LIMITEDdirector of
- C2C CAPITAL LIMITEDlegal representative of
- C2C HOLDINGS LIMITEDdirector of
- NISSIM OHAYONAlso holds roles at 136 other companies
- A. CH. OHAYON & CO. LIMITEDshareholder of
- ARLON LIMITEDsecretary of
- SAWDALE PROPERTIES LIMITEDsecretary of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDAlso holds roles at 196 other companies
- ARLON LIMITEDdirector of
- ARLON LIMITEDlegal representative of
- ARLON LIMITEDshareholder of
- TRIDENT TRUST COMPANY (MALTA) LIMITEDAlso holds roles at 100 other companies
- ARLON LIMITEDshareholder of
- SAWDALE PROPERTIES LIMITEDshareholder of
- Basalt Malta Limiteddirector of
7 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 C2C VENTURES LIMITED?
- What is C2C VENTURES LIMITED's risk level?
- Where does C2C VENTURES LIMITED appear across sources?