- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
INGLEWOOD INVESTBAY GMBH
INGLEWOOD INVESTBAY GMBH — RU company (icij:icijol-10176581). Offshore exposure upstream, UBO chain traced 21 hops, 17 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.
- INGLEWOOD INVESTBAY GMBH
- THE BEARER· shareholder of
- ROLAND ASSETS LIMITED· shareholder of
- HILL MANAGEMENT INC.· shareholder of
- GLOBAL RECRUITMENT CONSULANTS· shareholder of
- JAMES MERCHANTS LTD.· shareholder of
- MRS. RAYMONDE THERESE LEGAIE· shareholder of
- MR. ROLAND FRANCOIS FELICIE· shareholder of
None in current sources.
21-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 INGLEWOOD INVESTBAY GMBH, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 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
4 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.
- HILL MANAGEMENT INC.Also holds roles at 6 other companies
- FOLWARK CHARITY FOUNDATION CORPORATIONshareholder of
- FOLLET CORPORATIONshareholder of
- ICELAND MANAGEMENT LTD.shareholder of
- MR. ROLAND FRANCOIS FELICIEAlso holds roles at 7 other companies
- JANICS ASSETS INC.shareholder of
- FRIEZE MANUFACTURING CORPORATIONshareholder of
- SUPERVISION INCORPORATION LIMITEDshareholder of
- MRS. RAYMONDE THERESE LEGAIEAlso holds roles at 3 other companies
- ELLINGS PRODUCTIONS LIMITEDshareholder of
- WATCHER CONSULTANTS LIMITEDshareholder of
- WELDING COMMUNICATIONS INC.shareholder of
- ROLAND ASSETS LIMITEDAlso holds roles at 15 other companies
- SPENSON INC.shareholder of
- HORSFORD TRADING CORPORATIONshareholder of
- MAB TRADING INC.shareholder of
4 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 INGLEWOOD INVESTBAY GMBH?
- What is INGLEWOOD INVESTBAY GMBH's risk level?
- Where does INGLEWOOD INVESTBAY GMBH 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 INGLEWOOD INVESTBAY GMBH — nothing is disclosed before that.