- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Global Freight Operators Ltd.
Global Freight Operators Ltd. — BVI company (icij:icijol-230846). Offshore exposure upstream, UBO chain traced 11 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.
- Global Freight Operators Ltd.
- Christos Ioakim· shareholder of
- Intrans-K Ltd.· shareholder of
None in current sources.
11-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 Global Freight Operators Ltd., 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
9 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.
- Christabel Consultants & Management Ltd.Also holds roles at 1 other company
- FS Engineering Ltd.secretary of
- Christabel Services LimitedAlso holds roles at 4 other companies
- VERAMINO TRADING LTD .secretary of
- Haversbrook Ltd.director of
- Health Care Agents Limiteddirector of
- Christos IoakimAlso holds roles at 6 other companies
- Lumber Partners Ltddirector of
- Atta Limiteddirector of
- Atta Limitedsecretary of
- Commonwealth Services LimitedAlso holds roles at 94 other companies
- Aldado Ltd.director of
- Arvin Electronics Inc.director of
- NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.director of
- Commonwealth Trust LimitedAlso holds roles at 346 other companies
- Parshwa Holdings Ltd.director of
- Arvin Electronics Inc.director of
- Vinston Enterprises Ltd.director of
- EUROTRADE DIRECTORS LTDAlso holds roles at 24 other companies
- LUCINE LTDdirector of
- AVITUS LTDdirector of
- ADAMITE INVESTMENTS LTDdirector of
- Integrity Directors LtdAlso holds roles at 92 other companies
- CONALL LTDdirector of
- ELNORA LTD.director of
- LANN LTDdirector of
- Integrity Secretarial Ltd.Also holds roles at 13 other companies
- STRONGTOWER INVESTMENTS LIMITEDsecretary of
- HESSITE MARKETING LTDsecretary of
- LINARITE INVESTMENTS LTDsecretary of
9 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 Global Freight Operators Ltd.?
- What is Global Freight Operators Ltd.'s risk level?
- Where does Global Freight Operators Ltd. 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 Global Freight Operators Ltd. — nothing is disclosed before that.