- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
FIRST CARBON SOLUTIONS LIMITED
FIRST CARBON SOLUTIONS LIMITED — Hong Kong company (icij:icijol-82007746). Offshore exposure upstream, UBO chain traced 3 hops, 1 owner. 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.
- FIRST CARBON SOLUTIONS LIMITED
- Esguerra - Carolina Salafranca· shareholder of
None in current sources.
3-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 FIRST CARBON SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 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.
- Appleby Corporate Services (HK) LimitedAlso holds roles at 37 other companies
- ROSE TRADING COMPANY LIMITEDsecretary of
- JICA BPO Holdings, Limitedsecretary of
- A Plus IS Limitedsecretary of
- Esguerra - Carolina SalafrancaAlso holds roles at 8 other companies
- American Data Exchange Corporation Ltd.director of
- American Data Exchange Corporation Ltd.shareholder of
- JICA BPO Holdings, Limiteddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIRST CARBON SOLUTIONS LIMITED?
- What is FIRST CARBON SOLUTIONS LIMITED's risk level?
- Where does FIRST CARBON SOLUTIONS LIMITED appear across sources?