C2C VENTURES 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.
- 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 exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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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.