- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
DIGITAL BUSINESS LTD
DIGITAL BUSINESS LTD — BVI company (icij:icijol-205362). Offshore exposure upstream, UBO chain traced 8 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.
- DIGITAL BUSINESS LTD
- Eurotrade Nominees Limited· shareholder of
- DOROTHEA INVESTMENTS LTD· shareholder of
None in current sources.
8-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 DIGITAL BUSINESS 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 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
7 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.
- Dmitry SokolovAlso holds roles at 2 other companies
- BROADBAND WIRELESS DEVELOPMENT CORPORATIONdirector of
- Lovicen Consulting Ltd.shareholder of
- EUROTRADE DIRECTORS LTDAlso holds roles at 25 other companies
- LUCINE LTDdirector of
- AVITUS LTDdirector of
- ADAMITE INVESTMENTS LTDdirector of
- Eurotrade Nominees LimitedAlso holds roles at 8 other companies
- White Willow Trading Ltd.director of
- TANISEK TRADING LTD.director of
- KARA OFFSHORE LTD.director of
- Eurotrade Nominees Ltd.Also holds roles at 130 other companies
- FLORENTINA MARKETING LTD.director of
- HEIRLOON BUSINESS LTDdirector of
- HEIRLOON BUSINESS LTDshareholder of
- Integrity Directors LtdAlso holds roles at 92 other companies
- CONALL LTDdirector of
- ELNORA LTD.director of
- LANN LTDdirector of
- Stephen John KellyAlso holds roles at 310 other companies
- TRETTEN LIMITEDdirector of
- Teppert Enterprises Ltddirector of
- Jalag Trading Inc.director of
7 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 DIGITAL BUSINESS LTD?
- What is DIGITAL BUSINESS LTD's risk level?
- Where does DIGITAL BUSINESS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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