- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Barritt Holdings Limited
Barritt Holdings Limited — BM company (icij:icijol-82001158). Offshore exposure upstream, UBO chain traced 13 hops, 2 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.
- Barritt Holdings Limited
- VAUGHAN LIMITED· beneficial owner of
None in current sources.
13-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 Barritt 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
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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
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 chain8 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
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.
- Barritt - Frederick MichaelAlso holds roles at 7 other companies
- VAUGHAN LIMITEDdirector of
- John Barritt & Son Limiteddirector of
- John Barritt & Son Limitedis signatory for
- Barritt - Robert BruceAlso holds roles at 13 other companies
- VAUGHAN LIMITEDdirector of
- John Barritt & Son Limiteddirector of
- John Barritt & Son Limitedis signatory for
- Barritt - Robert VaughanAlso holds roles at 11 other companies
- VAUGHAN LIMITEDdirector of
- John Barritt & Son Limiteddirector of
- John Barritt & Son Limitedis signatory for
- Darrell - CarlottaAlso holds roles at 81 other companies
- Hunting Limitedsecretary of
- Jafer Limitedsecretary of
- Sea Stars Company Limitedsecretary of
- Howes - Charnita LAlso holds roles at 258 other companies
- WILLIAM FRITH LIMITEDsecretary of
- Hunting Limitedsecretary of
- Jafer Limitedsecretary of
- Minor*Also holds roles at 3 other companies
- A.S. & K. Trusts Limiteddirector of
- John Barritt & Son Limiteddirector of
- John Barritt & Son Limitedshareholder of
- Smith - Ronald S.Also holds roles at 6 other companies
- VAUGHAN LIMITEDtreasurer of
- John Barritt & Son Limitedis signatory for
- John Barritt & Son Limitedtreasurer of
- VAUGHAN LIMITEDAlso holds roles at 3 other companies
- John Barritt & Son Limitedshareholder of
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDbeneficial owner of
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDshareholder 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 Barritt Holdings Limited?
- What is Barritt Holdings Limited's risk level?
- Where does Barritt 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 Barritt Holdings Limited — nothing is disclosed before that.