LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 13
- UBO hops
- 13
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
International Cargo Recoveries Ltd is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- International Cargo Recoveries Ltd
- WILLIAM GRAHAM· shareholder of
- LA ROCHELLE INTERNATIONAL (HONG KONG) LIMITED· shareholder of
- Julian Peter Ball· shareholder of
- DORIAN FRANCIS BALL· shareholder of
- ANDREW KEITH ANTHONY SMITH· shareholder of
- Execorp Limited· director of
- DUNCAN ALISTAR SCOTT REYNOLDS· shareholder of
- RODNEY EDWARD PULLEN· shareholder of
- Darren Keough Ball· shareholder of
- TOR HODNE· shareholder of
- IAN ARTHUR FOLKES· shareholder of
- Howard Martin Banwell· shareholder of
- M. Deirdre K. Ball· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Adverse media
Recent coverageADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on International Cargo Recoveries Ltd. Notes are community-contributed leads, not verified facts.
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