- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
Firebird Holdings Limited
Firebird Holdings Limited — Cayman company (icij:icijol-82010844). Offshore exposure upstream, UBO chain traced 21 hops, 17 owners. 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.
- Firebird Holdings Limited
- Agency Holdings (Malta) Ltd.· shareholder of
- Birnbaum - David· shareholder of
- Van Riet - Christopher· shareholder of
- DCA Services SA· shareholder of
- F.A. Services L.L.C.· shareholder of
- Firebird Investors III, L.L.C.· shareholder of
- Firebird Investers, L.L.C.· shareholder of
- Firebird Investors II, L.L.C.· shareholder of
- Firebird Investors VI, L.L.C.· shareholder of
- Glanville - Robert· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
- O'Neill Jr - Thomas· shareholder of
- Sloan - John· shareholder of
- Solomon - Jonathan· shareholder of
- Van Riet - Lieven· shareholder of
- William T. Donovan, David J. Lubar and Betty J. White· shareholder of
- Ziegler - William R.· shareholder of
None in current sources.
21-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 Firebird Holdings 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 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
8 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.
- Agency Holdings (Malta) Ltd.Also holds roles at 1 other company
- Tablogix International Ltd.shareholder of
- Huntlaw Nominees Ltd.Also holds roles at 326 other companies
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
- Van Riet - ChristopherAlso holds roles at 3 other companies
- Logisco Holdings Limitedis signatory for
- Van Riet Capitalshareholder of
- Tablogix International Ltd.vice chairman of
- Ziegler - William R.Also holds roles at 2 other companies
- Floatel International Ltd.shareholder of
- Tablogix International Ltd.shareholder of
8 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 Firebird Holdings Limited?
- What is Firebird Holdings Limited's risk level?
- Where does Firebird Holdings 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 Firebird Holdings Limited — nothing is disclosed before that.