- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
GROUP SEVEN LIMITED
GROUP SEVEN LIMITED — Maltese company (icij:icijol-55047394). UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
Ownership resolves 7 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.
- GROUP SEVEN LIMITED
- ALLSEAS GROUP SA· shareholder of
- EDWARD PIETER HEEREMA· shareholder of
None in current sources.
7-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 GROUP SEVEN LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
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.
- CORNELIS WILLEM KOOGERAlso holds roles at 2 other companies
- ALLSEAS FINANCE MALTA LIMITEDdirector of
- ALLSEAS FINANCE MALTA LIMITEDlegal representative of
- EDWARD PIETER HEEREMAAlso holds roles at 4 other companies
- PAR NOBILE FRATRUM LIMITEDdirector of
- PAR NOBILE FRATRUM LIMITEDlegal representative of
- ALLSEAS FINANCE MALTA LIMITEDdirector 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 GROUP SEVEN LIMITED?
- What is GROUP SEVEN LIMITED's risk level?
- Where does GROUP SEVEN 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 GROUP SEVEN LIMITED — nothing is disclosed before that.