- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Jacob Stolt-Nielsen Jr 1996 Discretionary Trust
Jacob Stolt-Nielsen Jr 1996 Discretionary Trust — Cayman company (icij:icijol-82013573). Offshore exposure upstream, UBO chain traced 10 hops. Cited to 1…
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Jacob Stolt-Nielsen Jr 1996 Discretionary Trust, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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.
- Appleby Trust (Cayman) Ltd.Also holds roles at 592 other companies
- CAI (PTC) Limitedshareholder of
- Hybur Ltd.shareholder of
- SOUTHDOWN REGENCY DEVELOPMENT LTD.secretary of
- Signatories - Ansbacher Bahamas March 2005Also holds roles at 69 other companies
- Ralph Ellis Limitedis signatory for
- Fine Arts Enterprises N.V.is signatory for
- Berkshire Properties Limitedis signatory for
- Signatories - Butterfield Bank January 2006Also holds roles at 21 other companies
- Da Vinci Holdings Ltdis signatory for
- Larchwood Holdings Limitedis signatory for
- Investors Syndicate Ltdis signatory for
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 Jacob Stolt-Nielsen Jr 1996 Discretionary Trust?
- What is Jacob Stolt-Nielsen Jr 1996 Discretionary Trust's risk level?
- Where does Jacob Stolt-Nielsen Jr 1996 Discretionary Trust appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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