- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SHOKO PUBLICATIONS
SHOKO PUBLICATIONS — AW company (icij:icijol-85012269). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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.
- SHOKO PUBLICATIONS
- LACLE, ELVIS· owner of
- HALLEY, GLENFORD MICHAEL· owner of
None in current sources.
2-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 SHOKO PUBLICATIONS, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 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.
- HALLEY, GLENFORD MICHAELAlso holds roles at 4 other companies
- ADAMANT ASSISTANCEowner of
- KAWARI CONSULTANCY N.V.managing director of
- MAGA-RENT ARUBAowner of
- LACLE, ELVISAlso holds roles at 5 other companies
- TRAVELMUNDO N.V.proxy of
- ARFINET V.O.F.partner of
- ARFINET N.V.managing director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHOKO PUBLICATIONS?
- What is SHOKO PUBLICATIONS's risk level?
- Where does SHOKO PUBLICATIONS appear across sources?