- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
CPD Asset Management Ltd.
CPD Asset Management Ltd. — BM company (icij:icijol-82005357). Offshore exposure upstream, UBO chain traced 9 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.
- CPD Asset Management Ltd.
- CrossBorder Capital (Bermuda) Limited· shareholder of
None in current sources.
9-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 CPD Asset Management Ltd., 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 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
4 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.
- Dubin - MichaelAlso holds roles at 3 other companies
- Powers & Dubin Asset Management International Limitedvice chairman of
- Powers & Dubin Traders Limiteddirector of
- Powers & Dubin Traders Limitedvice chairman of
- Ince - Garland "Ginny"Also holds roles at 170 other companies
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Powers - Mark JamesAlso holds roles at 5 other companies
- Powers & Dubin Asset Management International Limitedchairman of
- Powers & Dubin Asset Management International Limitedpresident of
- Powers & Dubin Traders Limitedchairman of
- Roberts - RovonneAlso holds roles at 128 other companies
- Pink Beach Limitedsecretary of
- Woodbourne Limitedsecretary of
- Norwood Limitedsecretary of
4 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 CPD Asset Management Ltd.?
- What is CPD Asset Management Ltd.'s risk level?
- Where does CPD Asset Management Ltd. 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 CPD Asset Management Ltd. — nothing is disclosed before that.