- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
BOUNTY BRANDS ENTERPRISES LIMITED
BOUNTY BRANDS ENTERPRISES LIMITED — Maltese company (icij:icijol-55069190). Offshore exposure upstream, UBO chain traced 22 hops, 2 owners. Cited to 1…
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.
- BOUNTY BRANDS ENTERPRISES LIMITED
- COAST2COAST CAPITAL LIMITED· shareholder of
- BOUNTY BRANDS VENTURES 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.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BOUNTY BRANDS ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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 VENTURES LIMITEDAlso holds roles at 2 other companies
- BOUNTY BRANDS EUROPE LIMITEDshareholder of
- MARLIN BRANDS ENTERPRISES LIMITEDshareholder of
- COAST2COAST CAPITAL LIMITEDAlso holds roles at 10 other companies
- C2C CAPITAL LIMITEDshareholder of
- C2C HOLDINGS LIMITEDshareholder of
- C2C VENTURES 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 BOUNTY BRANDS ENTERPRISES LIMITED?
- What is BOUNTY BRANDS ENTERPRISES LIMITED's risk level?
- Where does BOUNTY BRANDS ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BOUNTY BRANDS ENTERPRISES LIMITED — nothing is disclosed before that.