- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
Express Aviation Limited
Express Aviation Limited — BM company (icij:icijol-82005632). Offshore exposure upstream, UBO chain traced 28 hops, 4 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.
- Express Aviation Limited
- Caladium Finance Limited· shareholder of
- Legatum Capital Limited· shareholder of
- Legatum International Limited· shareholder of
- Ventura International Resources Limited· shareholder of
None in current sources.
28-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 Express Aviation 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
- Re-download for 90 days
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 chain7 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
16 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.
- Ashforth - Robert WilliamAlso holds roles at 6 other companies
- Regal Aviation Limiteddirector of
- Regal Aviation Limitedvice-president of
- Magenta Aviation Limiteddirector of
- Brooking - Anthony N. G.Also holds roles at 4 other companies
- Regal Aviation Limiteddirector of
- Regal Aviation Limitedvice-president of
- Magenta Aviation Limiteddirector of
- Caladium Finance LimitedAlso holds roles at 3 other companies
- Regal Aviation Limitedshareholder of
- Magenta Aviation Limitedshareholder of
- Libra Aviation Limitedshareholder of
- Cutts - Stephen FrancisAlso holds roles at 9 other companies
- Regal Aviation Limiteddirector of
- Regal Aviation Limitedpresident of
- Magenta Aviation Limiteddirector of
- Dean - DonnaAlso holds roles at 159 other companies
- LEYTON COMPANY LIMITEDsecretary of
- Bermuda Capital Company Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- Flynn - Philip StanleyAlso holds roles at 4 other companies
- Regal Aviation Limiteddirector of
- Regal Aviation Limitedpresident of
- Magenta Aviation Limiteddirector of
- Lambe - SumayaAlso holds roles at 72 other companies
- East End Asphalt Company Limitedsecretary of
- Barcino Ltd.secretary of
- LEYTON COMPANY LIMITEDsecretary of
- Legatum International LimitedAlso holds roles at 1 other company
- Regal Aviation Limitedshareholder of
- McCormick - Alan JamesAlso holds roles at 4 other companies
- Regal Aviation Limiteddirector of
- Regal Aviation Limitedvice-president of
- Legatum Foundation Limiteddirector of
- Morris - Olivia AnnAlso holds roles at 6 other companies
- Regal Aviation Limiteddirector of
- Regal Aviation Limitedpresident of
- Regal Aviation Limitedvice-president of
- Nurse - TriciaAlso holds roles at 107 other companies
- East End Asphalt Company Limitedsecretary of
- LEYTON COMPANY LIMITEDsecretary of
- Georgia Atlantic Insurance Ltd.secretary of
- Pharoah-Williams - DeborahAlso holds roles at 202 other companies
- The Belmont Shipping Company Limitedsecretary of
- East End Asphalt Company Limitedsecretary of
- Barcino Ltd.secretary of
- Stoleson - Mark AlanAlso holds roles at 5 other companies
- Regal Aviation Limiteddirector of
- Regal Aviation Limitedpresident of
- Regal Aviation Limitedvice-president of
- Ventura International Resources LimitedAlso holds roles at 1 other company
- Regal Aviation Limitedshareholder of
- Weston - Thomas CAlso holds roles at 4 other companies
- Regal Aviation Limiteddirector of
- Regal Aviation Limitedvice-president of
- Magenta Aviation Limiteddirector of
16 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 Express Aviation Limited?
- What is Express Aviation Limited's risk level?
- Where does Express Aviation 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 Express Aviation Limited — nothing is disclosed before that.