- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
SUPER CENTRE LIMITED
SUPER CENTRE LIMITED — BB company (icij:icijol-100104650). UBO chain traced 16 hops. Cited to 1 registry.
Ownership resolves 16 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
16-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 SUPER CENTRE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
People & control
3 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.
- BANFIELD RANDALL IANAlso holds roles at 3 other companies
- KNIGHTS LIMITEDdirector of
- PERONNE MANUFACTURING COMPANY LIMITEDdirector of
- S.B.I. DISTRIBUTION INC.director of
- BRACE NATALIE MARIEAlso holds roles at 35 other companies
- SEAWELL AIR SERVICES LIMITEDsecretary of
- S.P. MUSSON SON & COMPANY LIMITEDsecretary of
- MASSY UNITED INSURANCE LTD.secretary of
- D'AGUIAR FRANCES HELEN S.Also holds roles at 17 other companies
- SEAWELL AIR SERVICES LIMITEDassistant secretary of
- S.P. MUSSON SON & COMPANY LIMITEDassistant secretary of
- MASSY UNITED INSURANCE LTD.assistant secretary of
3 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 SUPER CENTRE LIMITED?
- What is SUPER CENTRE LIMITED's risk level?
- Where does SUPER CENTRE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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