WOOD TRADE FINANCE LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WOOD TRADE FINANCE LTD
- All-Star Holding Limited· shareholder of
- 3A FIDUCIARY SERVICES LIMITED· shareholder of
None in current sources.
16-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 WOOD TRADE FINANCE LTD, 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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.
- 3A FIDUCIARY SERVICES LIMITEDAlso holds roles at 230 other companies
- PROSPERA HOLDINGS LIMITEDshareholder of
- BALTAZAR HOLDINGS LIMITEDshareholder of
- SOUTH WIND HOLDINGS LIMITEDshareholder of
- NEVILLE CUTAJARAlso holds roles at 59 other companies
- CHAPTER HOUSE LIMITEDsecretary of
- INTERNATIONAL HAIR STUDIO LIMITEDsecretary of
- 3 A MALTA LIMITEDdirector of
- VLADIMIR JAROSAlso holds roles at 4 other companies
- All-Star Holding Limiteddirector of
- All-Star Holding Limitedshareholder of
- WOOD TEXTILES HOLDING LIMITEDdirector of
4 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.