- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
IRIS SECURITIES LIMITED
IRIS SECURITIES LIMITED — BVI company (icij:icijol-123981). Offshore exposure upstream, UBO chain traced 13 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.
- IRIS SECURITIES LIMITED
- UBS Nominees Limited· shareholder of
- Pacific Horizon (Holdings) Limited· shareholder of
None in current sources.
13-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 IRIS SECURITIES 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
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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 chain7 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
10 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.
- Christopher John PettAlso holds roles at 18 other companies
- KIRKLAND INVESTMENTS LTD.director of
- FINMARK ENTERPRISES LTD.director of
- BINARY INTERNATIONAL LIMITEDdirector of
- Lynch Pin Holdings LimitedAlso holds roles at 175 other companies
- KIRKLAND INVESTMENTS LTD.director of
- STERLING ATLANTIC LIMITEDdirector of
- St. Albans International Holdings Limiteddirector of
- Michael McLoughlinAlso holds roles at 32 other companies
- KIRKLAND INVESTMENTS LTD.director of
- FINMARK ENTERPRISES LTD.director of
- St. Albans International Holdings Limiteddirector of
- Pacific Horizon (Holdings) LimitedAlso holds roles at 1 other company
- ASIAN SPECTRUM LIMITEDshareholder of
- Peter StonemanAlso holds roles at 31 other companies
- KIRKLAND INVESTMENTS LTD.director of
- FINMARK ENTERPRISES LTD.director of
- St. Albans International Holdings Limiteddirector of
- Philip CroshawAlso holds roles at 30 other companies
- KIRKLAND INVESTMENTS LTD.director of
- FINMARK ENTERPRISES LTD.director of
- BINARY INTERNATIONAL LIMITEDdirector of
- Simon Peter ElmontAlso holds roles at 30 other companies
- KIRKLAND INVESTMENTS LTD.director of
- FINMARK ENTERPRISES LTD.director of
- St. Albans International Holdings Limiteddirector of
- Stepway LimitedAlso holds roles at 175 other companies
- KIRKLAND INVESTMENTS LTD.director of
- STERLING ATLANTIC LIMITEDdirector of
- St. Albans International Holdings Limiteddirector of
- UBS Nominees LimitedAlso holds roles at 151 other companies
- FINMARK ENTERPRISES LTD.shareholder of
- BINARY INTERNATIONAL LIMITEDshareholder of
- FLYING SUPREME LIMITEDshareholder of
- Veritas International LtdAlso holds roles at 2 other companies
- ASIAN SPECTRUM LIMITEDdirector of
- Butcher International Limiteddirector of
10 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 IRIS SECURITIES LIMITED?
- What is IRIS SECURITIES LIMITED's risk level?
- Where does IRIS SECURITIES 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 IRIS SECURITIES LIMITED — nothing is disclosed before that.