- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
One World Secretarial Limited
One World Secretarial Limited — Cyprus company (icij:icijol-23876). Offshore exposure upstream, UBO chain traced 5 hops, 11 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- One World Secretarial Limitedicij:icijol-51006
- ONE WORLD SECRETARIAL LIMITEDicij:icijol-20442
- One World Secretarial Limitedicij:icijol-22144
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
cyprus_drcor- ONE WORLD SECRETARIAL LIMITEDcyprus_drcor · cy-reg:133465
- ONE WORLD SECRETARIAL LIMITEDcyprus_drcor ·
The same real-world entity, resolved across sources.
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.
None in current sources.
- One World Secretarial Limited
- MANTIS BUSINESS LIMITED· secretary of
- ROONY INVEST & FINANCE S.A.· secretary of
- MORGANDY LTD.· secretary of
- AZURITE TRADING LTD· secretary of
- TARA MONT LTD· secretary of
- DION TRADING LTD· secretary of
- Finam Company Limited· secretary of
- Lillerod Commercial, Corp.· secretary of
- EAGLES NEST MARKETING LTD.· secretary of
- ACCENTWARD LIMITED· secretary of
5-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 One World Secretarial Limited, 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 chain5 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.
- ACCENTWARD LIMITEDAlso holds roles at 3 other companies
- One World Sectretarial Limiteddirector of
- Hophil Nominees (BVI ) Limiteddirector of
- Samonov Alexandershareholder of
- AZURITE TRADING LTDAlso holds roles at 3 other companies
- One World Fiduciaries Limitedshareholder of
- EUROTRADE DIRECTORS LTD.director of
- Hophil Nominees (BVI) Limiteddirector of
- DION TRADING LTDAlso holds roles at 2 other companies
- Hophil Nominees (BVI) Limiteddirector of
- One World Fiduciaries Limitedshareholder of
- EAGLES NEST MARKETING LTD.Also holds roles at 3 other companies
- Eurotrade Nominees Ltd.director of
- Hophil Nominees (B.V.I) LTDdirector of
- Vladimir Gurdusshareholder of
- Finam Company LimitedAlso holds roles at 2 other companies
- One World Fiduciaries Limitedshareholder of
- One World Services Ltddirector of
- Lillerod Commercial, Corp.Also holds roles at 5 other companies
- Mr. Damian Calderbankdirector of
- Mr. Damian Calderbankshareholder of
- Edward George Frank Cocksdirector of
- MANTIS BUSINESS LIMITEDAlso holds roles at 3 other companies
- Integrity Directors Ltddirector of
- Anikin Valeriy Michailovichdirector of
- Anikin Valeriy Michailovichshareholder of
- MORGANDY LTD.Also holds roles at 2 other companies
- Stephen John Kellydirector of
- EUROTRADE DIRECTORS LTD.director of
- ROONY INVEST & FINANCE S.A.Also holds roles at 4 other companies
- One World Fiduciaries Ltd.shareholder of
- Hophil Nominees (BVI) ltd.director of
- Mrs. Maria Chistyakovadirector of
- TARA MONT LTDAlso holds roles at 2 other companies
- Hophil Nominees (BVI) Limiteddirector of
- ONE WORLD FIDUCIARIES LIMITEDshareholder 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 One World Secretarial Limited?
- What is One World Secretarial Limited's risk level?
- Where does One World Secretarial 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 One World Secretarial Limited — nothing is disclosed before that.