- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
ZZZ-CHADWICK CORPORATION
ZZZ-CHADWICK CORPORATION — Cayman company (icij:icijol-82017300). Offshore exposure upstream, UBO chain traced 14 hops. 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.
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.
14-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 ZZZ-CHADWICK CORPORATION, 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 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
13 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.
- ASTAIRE ASSOCIATES LIMITEDAlso holds roles at 1 other company
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- B.V.I. CORPORATION COMPANY LIMITEDAlso holds roles at 4 other companies
- ZZZ-CUNEO LIMITEDsecretary of
- ZZZ-ZITHER CORPORATIONsecretary of
- ZZZ-HANSTEN CORPORATIONsecretary of
- COMPANY DIRECTORS LTD.Also holds roles at 185 other companies
- ZZZ-YASSIN CORPORATION LTD.director of
- ZZZ-Aplus Dragon Electronic Co., Ltd.director of
- ZZZ-VICTORIA LIMITEDdirector of
- COMPANY MANAGERS LTD.Also holds roles at 56 other companies
- Altar Finance Incdirector of
- ZZZ-VICTORIA LIMITEDdirector of
- ZZZ-REACTOR BEVERAGE HOLDING LTDdirector of
- COMPANY SECRETARIES LTD.Also holds roles at 174 other companies
- ZZZ-VICTORIA LIMITEDsecretary of
- MA Funds Limitedshareholder of
- URIZAR INVESTMENTSsecretary of
- Ferguson - Rose BAlso holds roles at 3 other companies
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.secretary of
- GAMA ENTERPRISES LTD.secretary of
- Ingraham - Larry W.Also holds roles at 3 other companies
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.president of
- GAMA ENTERPRISES LTD.president of
- Knowles - Donnelle KAlso holds roles at 5 other companies
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.president of
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDAlso holds roles at 62 other companies
- ZZZ-VICTORIA LIMITEDsecretary of
- ZZZ-CRATAEGUS INC.secretary of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.secretary of
- TORTOLA CORPORATION COMPANY LIMITEDAlso holds roles at 10 other companies
- ZZZ-CUNEO LIMITEDdirector of
- ZZZ-MONDOVI INTERNATIONAL INC.director of
- ZZZ-ZITHER CORPORATIONdirector of
- Tracey - Sheila PAlso holds roles at 3 other companies
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.vice-president of
- GAMA ENTERPRISES LTD.vice-president of
13 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 ZZZ-CHADWICK CORPORATION?
- What is ZZZ-CHADWICK CORPORATION's risk level?
- Where does ZZZ-CHADWICK CORPORATION 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 ZZZ-CHADWICK CORPORATION — nothing is disclosed before that.