- Sources fused
- 1
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
The DataState Group Limited
The DataState Group Limited — BM company (icij:icijol-82004863). Offshore exposure upstream, UBO chain traced 42 hops, 30 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.
- The DataState Group Limited
- Arthur - Mitchell· shareholder of
- Carruthers - Richard Barry· shareholder of
- Carruthers - Simon· shareholder of
- Comrie - McDonald· shareholder of
- Correia - Wayne· shareholder of
- Dickins - Charles Naunton· shareholder of
- Evans - Taina· shareholder of
- Faherty - Timothy Thomas· shareholder of
- Fordyce - Fiona· shareholder of
- Kernen - Thomas· shareholder of
- Killick - Nicholas· shareholder of
- Knight - Denis Roger· shareholder of
- NS Avanzia, S.A.· shareholder of
- Parsons - Russell· shareholder of
- Pilotaz - Florence· shareholder of
- Porter - Leigh· shareholder of
- Roberts - Vincent· shareholder of
- Seargent - Debbie· shareholder of
- Solutions SA· shareholder of
- Stephens - Sebastian Charles· shareholder of
- Stephens - Will· shareholder of
- Telepathy Inc· shareholder of
- Walduck - Richard· shareholder of
- Walduck - Susan Marion· shareholder of
- Wabusd Ltd.· shareholder of
- Winfield - Bridget Ann Corlandt· shareholder of
- Winfield - Nicholas Oswald· shareholder of
- Winfield - Timothy John· shareholder of
- Wrigley - Dr. P.F.M.· shareholder of
- Wrigley - Matthew· shareholder of
None in current sources.
42-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 The DataState Group 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
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
2 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.
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Watts - Katherine D BAlso holds roles at 61 other companies
- Ocean Court Ltd.secretary of
- Atalantaf Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
2 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 The DataState Group Limited?
- What is The DataState Group Limited's risk level?
- Where does The DataState Group 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 The DataState Group Limited — nothing is disclosed before that.