- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Alphatrade International Group Limited
Alphatrade International Group Limited — Isle of Man company (icij:icijol-10143517). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner. Cited to 1…
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.
- Alphatrade International Group Limited
- Northwinds Nominees Limited· shareholder of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alphatrade International Group Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Unlock Full Intelligence Dossier
Everything on Alphatrade International Group Limited — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 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.
- Northwinds Nominees LimitedAlso holds roles at 22 other companies
- CARDEN PARK INVESTMENTS LIMITEDshareholder of
- SHOREVALE CONSULTANTS LIMITEDshareholder of
- ZYGO INVESTMENTS LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Alphatrade International Group Limited?
- What is Alphatrade International Group Limited's risk level?
- Where does Alphatrade International Group Limited appear across sources?