- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
RUSSLEY OVERSEAS HOLDINGS INC.
RUSSLEY OVERSEAS HOLDINGS INC. — BVI company (icij:icijol-132217). UBO chain traced 5 hops, 1 owner. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
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.
- RUSSLEY OVERSEAS HOLDINGS INC.
- ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.· shareholder of
None in current sources.
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 RUSSLEY OVERSEAS HOLDINGS INC., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.Also holds roles at 23 other companies
- AMAZING VENTURE LIMITEDdirector of
- AMAZING VENTURE LIMITEDshareholder of
- Sunspring Enterprises Ltdshareholder of
- STELLA PE PECK LUANAlso holds roles at 296 other companies
- ETONA OFFSHORE GROUP LTDdirector of
- MIRACLE FAIRY LIMITEDdirector of
- Odyssey Consultants Ltddirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUSSLEY OVERSEAS HOLDINGS INC.?
- What is RUSSLEY OVERSEAS HOLDINGS INC.'s risk level?
- Where does RUSSLEY OVERSEAS HOLDINGS INC. 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 RUSSLEY OVERSEAS HOLDINGS INC. — nothing is disclosed before that.