Who owns Air Holdings International 3 Ltd?

No ownership or control links for Air Holdings International 3 Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Air Holdings International 3 Ltd's risk level?

WhiteIntel flags Air Holdings International 3 Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Air Holdings International 3 Ltd appear across sources?

Air Holdings International 3 Ltd is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Air Holdings International 3 Ltd

Name: Air Holdings International 3 Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Air Holdings International 3 Ltd, Company, BS

Air Holdings International 3 Ltd — Bahamas company (icij:icijol-20174394). UBO chain traced 1 hop. Cited to 1 registry.

ICIJ icijol-20174394CompanyBS

Ownership graph Export .md

JSON / MCPsample

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Also appears in

GLEIF

AIR HOLDINGS INTERNATIONAL 3 LTDGLEIF · lei:98450037BCD96BB0DE84

The same real-world entity, resolved across sources.

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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.

Watch this entity

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.

Bahamas coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Air Holdings International 3 Ltd is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
AMARO MAURICIO ROLIM
Also holds roles at 2 other companies
- Air Holdings International 1 Ltddirector
- Air Holdings International 2 Ltddirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Air Holdings International 3 Ltd?: No ownership or control links for Air Holdings International 3 Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Air Holdings International 3 Ltd's risk level?: WhiteIntel flags Air Holdings International 3 Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Air Holdings International 3 Ltd appear across sources?: Air Holdings International 3 Ltd is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Air Holdings International 3 Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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