- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BC EUROPEAN CAPITAL IX LIMITED
BC EUROPEAN CAPITAL IX LIMITED — Maltese company (icij:icijol-55046129). Offshore exposure upstream, UBO chain traced 9 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BC EUROPEAN CAPITAL IX LIMITED
- HERITAGE CORPORATE SERVICES (MALTA) LIMITED· shareholder of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED· shareholder of
None in current sources.
9-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 BC EUROPEAN CAPITAL IX 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 chain6 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
6 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.
- ELAINE GAUCIAlso holds roles at 19 other companies
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDsecretary of
- GODFREY HUBERAlso holds roles at 18 other companies
- LB FACTORS LIMITEDdirector of
- LB FACTORS LIMITEDlegal representative of
- MELITA BUSINESS CENTRE LIMITEDdirector of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDAlso holds roles at 28 other companies
- Setanta Holdings Limitedshareholder of
- CIE MANAGEMENT IXM LTDshareholder of
- FAIRFAX HOLDING LIMITEDshareholder of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDAlso holds roles at 2 other companies
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDshareholder of
- MARK HUNTLEYAlso holds roles at 6 other companies
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDdirector of
- NEVILLE CARABOTTAlso holds roles at 46 other companies
- ZAHAV Holding Ltdsecretary of
- NIVA Holding Ltdsecretary of
- NIVA PRIVATE EQUITY LTDsecretary of
6 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 BC EUROPEAN CAPITAL IX LIMITED?
- What is BC EUROPEAN CAPITAL IX LIMITED's risk level?
- Where does BC EUROPEAN CAPITAL IX 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 BC EUROPEAN CAPITAL IX LIMITED — nothing is disclosed before that.