- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Allied Commodities and Shipping Limited
Allied Commodities and Shipping Limited — TC company (icij:icijol-82000361). Offshore exposure upstream, UBO chain traced 5 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
5-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 Allied Commodities and Shipping Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
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
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Exposure snapshot
Contributing chain3 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
5 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.
- A. S. & K. Services (Guernsey) LimitedAlso holds roles at 34 other companies
- Aura Investments Limitedsecretary of
- Continental Holdings Limitedsecretary of
- Biggleswade Investments Limitedsecretary of
- Argyle LimitedAlso holds roles at 25 other companies
- Aura Investments Limiteddirector of
- Biggleswade Investments Limiteddirector of
- Medop Limiteddirector of
- Egli - RobertAlso holds roles at 2 other companies
- Alliance Universal Holdings Limiteddirector of
- Alliance Universal Holdings Limitedpresident of
- Triangle LimitedAlso holds roles at 25 other companies
- Aura Investments Limiteddirector of
- Biggleswade Investments Limiteddirector of
- Medop Limiteddirector of
- Twiss - PeterAlso holds roles at 2 other companies
- Alliance Universal Holdings Limiteddirector of
- Alliance Universal Holdings Limitedsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Allied Commodities and Shipping Limited?
- What is Allied Commodities and Shipping Limited's risk level?
- Where does Allied Commodities and Shipping Limited appear across sources?