- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
“Fidelity International Consultants Ltd”
“Fidelity International Consultants Ltd” — VC company. Offshore exposure upstream, UBO chain traced 35 hops. Every claim linked to its source.
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.
35-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 “Fidelity International Consultants Ltd”, resolved and sourced — yours to keep, no subscription.
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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.
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Exposure snapshot
Contributing chain35 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
35 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.
- BALFOUR CABOT BANK CORP.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- BALFOUR INVESTMENT GROUP LTD.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- BANYAN ASSET MANAGEMENT GMBHAlso holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- BERMARVA HOLDING CORPAlso holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- BLUE MARE SHIPPING INC.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- CARTHAGE HOLDING CO.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- CASINONET HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Fidelity International Consultants Ltdregistered agent
- “Wilfred Services Ltd.”registered agent
- Wilfred Services Ltd.registered agent
- CHATHAM COMPANY LIMITEDAlso holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- CivTrading LLCAlso holds roles at 5 other companies
- Wilfred Services Ltd.registered agent
- Leeward Trust Corporationregistered agent
- Fidelity International Consultants Ltdregistered agent
- CLIPPER CO. LTD.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- COASTAL DIVING SERVICES LTDAlso holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- CONSTRUCTION OVERSEAS INTERNATIONAL INC.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- FLAVIO COMMERCE S.A.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- GAP HOLDINGS LTDAlso holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- GENTRY RESOURCES LTD.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- MERIDIAN PENSION CO.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- MICROSEARCH INTERNATIONAL INC.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- MUSTARD SEED LTD.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- OL BETSY LTD.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- PRINCESS OF TIDES LTDAlso holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- PROMIS INTERNATIONAL INC.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- RIO INVESTMENTS LTD.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- SAINT JOHN U LTDAlso holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- SHEPHERD MANAGEMENT CO. LTD.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- SIR WINSTON GOODFELLOW LDC.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- SUNSAIL SHIPPING INC.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- TAMARAC MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- THE CARIBOO TRUSTAlso holds roles at 7 other companies
- Windward Isles Trust Company Limitedregistered agent
- Wilfred Services Ltd.registered agent
- St. Vincent Trust Service Limitedregistered agent
- THE DOLPHIN GROUP LIMITEDAlso holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- THE INTERNATIONAL FOUNDATION LTD.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- THE MATHESON GROUP LTD.Also holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- TROPO MARINE SERVICES LIMITEDAlso holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- YARDLEY FINANCIAL CORPAlso holds roles at 1 other company
- Fidelity International Consultants Ltdregistered agent
- Zeitgeist PM LLCAlso holds roles at 5 other companies
- Delany & Associates Corporate Services Ltd.registered agent
- St. Vincent Trust Service Limitedregistered agent
- Fidelity International Consultants Ltdregistered agent
35 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns “Fidelity International Consultants Ltd”?
- What is “Fidelity International Consultants Ltd”'s risk level?
- Where does “Fidelity International Consultants Ltd” appear across sources?