- Sources fused
- 1
- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
Zambezi Resources Limited
Zambezi Resources Limited — BM company (icij:icijol-82006265). Offshore exposure upstream, UBO chain traced 56 hops, 24 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.
- Zambezi Resources Limited
- Bohnenn - Anthony Clemens· shareholder of
- Butterfield - Mark Neil· shareholder of
- Caddy - Stephen Mark· shareholder of
- Diplomat Holdings Pty Ltd.· shareholder of
- Elizabethan Superannuation Fund· shareholder of
- Gow - John Douglas· shareholder of
- Hall - Alexandrea Patrick & Sheelin Elizabeth Coates· shareholder of
- Hall - Stuart John· shareholder of
- Harpendon Nominees Pty Ltd· shareholder of
- Jonathan Lindsay Roberts Superannuation Fund· shareholder of
- Keypalm Pty Ltd.· shareholder of
- Kim Robinson Superannuation Fund· shareholder of
- Metex Resources Limited· shareholder of
- Michael Jack Hall & Elizabeth Ann Jones Superannuation Fund· shareholder of
- Millridge Holdings Pty Ltd· shareholder of
- Mineral Securities Limited· shareholder of
- Peters - William Standen· shareholder of
- Rankine-Wilson - Adam· shareholder of
- Smith - Raymond John· shareholder of
- Taylor - Stewart· shareholder of
- Timothy Maxwell Clifton Superannuation Fund· shareholder of
- Vistarise Limited· shareholder of
- Wrathall - Jeremy Bruce Earl & Julie Lynn· shareholder of
- York Fowler - Christine· shareholder of
None in current sources.
56-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 Zambezi Resources 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 chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 Zambezi Resources Limited?
- What is Zambezi Resources Limited's risk level?
- Where does Zambezi Resources 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 Zambezi Resources Limited — nothing is disclosed before that.