- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
Golden Mean Ventures Limited
Golden Mean Ventures Limited — BM company (icij:icijol-82000559). Offshore exposure upstream, UBO chain traced 30 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.
- Golden Mean Ventures Limited
- Golden Mean Ventures PTE. Ltd., Singapore· shareholder of
- Thomas Schmidheiny· shareholder of
None in current sources.
30-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 Golden Mean Ventures Limited, 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
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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 chain13 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.
- Berkeley - Tracy R.Also holds roles at 49 other companies
- Capge Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- Guybulk Shipping Limitedsecretary of
- Bodi - James AlexanderAlso holds roles at 105 other companies
- Capge Limiteddirector of
- Capge Limitedvice-president of
- Barcino Ltd.director of
- Robinson - Kenneth E TAlso holds roles at 563 other companies
- Commercial & Manufacturers Insurance Limiteddirector of
- Coal Contractors Insurance, Ltd.director of
- Capge Limiteddirector of
- Simmons - Kim OAlso holds roles at 213 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedpresident of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Williams - StephenAlso holds roles at 58 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- Mason Investments Limiteddirector 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 Golden Mean Ventures Limited?
- What is Golden Mean Ventures Limited's risk level?
- Where does Golden Mean Ventures Limited appear across sources?