- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KITTY INVEST CORPORATION
KITTY INVEST CORPORATION — UK company (icij:icijol-10126863). Offshore exposure upstream, UBO chain traced 10 hops, 7 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.
Also appears in
companies_house_bulkThe 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.
- KITTY INVEST CORPORATION
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- Red Shield Secretaries Limited· shareholder of
- Red Shield Nominees Limited· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- J Ollerenshaw as sole Trustee of the Nibiru Trust· shareholder of
- Elcan Nominees Limited· shareholder of
- Mohul Nominees Limited· shareholder of
None in current sources.
10-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 KITTY INVEST CORPORATION, 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 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
3 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.
- Elcan Nominees LimitedAlso holds roles at 3 other companies
- KEETA HOLDINGS LIMITEDshareholder of
- AL DORA RE LTD.shareholder of
- LYNK INTERNATIONAL LIMITEDshareholder of
- Mohul Nominees LimitedAlso holds roles at 2 other companies
- KEETA HOLDINGS LIMITEDshareholder of
- LYNK INTERNATIONAL LIMITEDshareholder of
- Nikolay KosovAlso holds roles at 5 other companies
- KEETA HOLDINGS LIMITEDbeneficiary of
- KAYLEIGH COMPANY LIMITEDbeneficiary of
- COOLBURY PROPERTIES LIMITEDbeneficiary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KITTY INVEST CORPORATION?
- What is KITTY INVEST CORPORATION's risk level?
- Where does KITTY INVEST CORPORATION 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 KITTY INVEST CORPORATION — nothing is disclosed before that.