- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
Fidelitycorp Limited
Fidelitycorp Limited — CK company (icij:icijol-54241). Offshore exposure upstream, UBO chain traced 5 hops, 7 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Fidelitycorp Limitedicij:icijol-167572
- Fidelitycorp Limitedicij:icijol-96417
- Fidelitycorp Limitedicij:icijol-112437
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- Fidelitycorp Limited
- AMPLEGROW INTERNATIONAL LIMITED· shareholder of
- Mark E. Van Ness International Trust· trustee of trust of
- Details temporarily withheld· trustee of trust of
- Michael P. O'Leary Trust· co-trustee of trust of
- Mahoning Valley Settlement· trustee of trust of
- Blue Lake International Trust· trustee of trust of
- Monceau Trust· trustee of trust of
5-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 Fidelitycorp 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
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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 chain2 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.
- AMPLEGROW INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ZHENG YI IANdirector of
- ZHENG YI IANshareholder of
- Blue Lake International TrustAlso holds roles at 10 other companies
- Richard J. Albrechtlegal advisor of
- Steven T. Manningbeneficiary of
- Jaclyn L. Manningbeneficiary of
- Details temporarily withheldAlso holds roles at 3 other companies
- Abraham Weitzmanbeneficiary of
- Abraham Weitzmantrust settlor of
- Rhoda Weitzmanbeneficiary of
- Mahoning Valley SettlementAlso holds roles at 5 other companies
- Carol Zalkaprotector of
- The Thomas M. Picklow Trust of July 2, 2008beneficiary of
- John Rasnicklegal advisor of
- Mark E. Van Ness International TrustAlso holds roles at 5 other companies
- Hillary G. Van Nessbeneficiary of
- Jillian M. Van Nessbeneficiary of
- Robert G. Van Nessprotector of
- Michael P. O'Leary TrustAlso holds roles at 11 other companies
- All Children of Settlor including Afterborn or Adopted Childrenbeneficiary of
- All Grandchildren of Settlor including Afterborn or Adopted Grandchildrenbeneficiary of
- Neil O'Learybeneficiary of
- Monceau TrustAlso holds roles at 4 other companies
- PricewaterhouseCoopers Limitedauthorised person / signatory of
- Alexander Lebeneficiary of
- Huang Ching Yubeneficiary 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 Fidelitycorp Limited?
- What is Fidelitycorp Limited's risk level?
- Where does Fidelitycorp 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 Fidelitycorp Limited — nothing is disclosed before that.