- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
Unisay International Limited
Unisay International Limited — MY company (icij:icijol-161716). UBO chain traced 16 hops, 10 owners. Cited to 1 registry.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
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.
- Unisay International Limited
- Anthony Edward Randall· shareholder of
- Oleg Golovko· shareholder of
- Portcullis TrustNet (Labuan) Limited· shareholder of
- Encipta Ltd· shareholder of
- Jennifer Lynne Blome· shareholder of
- Viktor Zborovsky· shareholder of
- Andriy Kanyuka· shareholder of
- Oleksiy Piskunov· shareholder of
- Mikhail Boborykine· shareholder of
- William Mutual· shareholder of
None in current sources.
16-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 Unisay International Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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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.
- Gurker Sdn BhdAlso holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
- Jalaluddin Bin Mohd JarjisAlso holds roles at 2 other companies
- Encipta II Ltd.director of
- Encipta II Ltd.shareholder of
- Portcullis TrustNet (Labuan) LimitedAlso holds roles at 91 other companies
- Global Alliance Consultants Inc.shareholder of
- Algo Capital Solutions Limitedshareholder of
- Anugerah Jaya Limitedshareholder of
- Sherper Sdn BhdAlso holds roles at 191 other companies
- Global Alliance Consultants Inc.secretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Unisay International Limited?
- What is Unisay International Limited's risk level?
- Where does Unisay International Limited appear across sources?
Community intel
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