- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
L'Bel International Limited
L'Bel International Limited — BM company (icij:icijol-82007529). Offshore exposure upstream, UBO chain traced 12 hops, 1 owner. 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.
- L'Bel International Limited
- Belcorp Limited· shareholder of
None in current sources.
12-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 L'Bel International Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 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.
- Arrospide Del Busto - Jose GustavoAlso holds roles at 10 other companies
- EBEL INTERNATIONAL LIMITEDdirector of
- EBEL INTERNATIONAL LIMITEDvice-president of
- BELCORP INTERNATIONAL LIMITEDdirector of
- Bauer Silva - Augusto GuillermoAlso holds roles at 9 other companies
- EBEL INTERNATIONAL LIMITEDdirector of
- BELCORP INTERNATIONAL LIMITEDdirector of
- BELCORP INTERNATIONAL LIMITEDvice-president of
- Belcorp LimitedAlso holds roles at 3 other companies
- EBEL INTERNATIONAL LIMITEDshareholder of
- BELCORP INTERNATIONAL LIMITEDshareholder of
- Esika International Ltd.shareholder of
- Belmont Anderson - EduardoAlso holds roles at 15 other companies
- EBEL INTERNATIONAL LIMITEDdirector of
- EBEL INTERNATIONAL LIMITEDpresident of
- BELCORP INTERNATIONAL LIMITEDdirector of
- Belmont Grana - ClaudiaAlso holds roles at 9 other companies
- EBEL INTERNATIONAL LIMITEDdirector of
- BELCORP INTERNATIONAL LIMITEDdirector of
- VENTURA CORPORATION LIMITEDdirector of
- Belmont Grana - DanielaAlso holds roles at 10 other companies
- EBEL INTERNATIONAL LIMITEDdirector of
- BELCORP INTERNATIONAL LIMITEDdirector of
- BELCORP INTERNATIONAL LIMITEDvice-president of
- Belmont Grana - EduardoAlso holds roles at 7 other companies
- EBEL INTERNATIONAL LIMITEDdirector of
- BELCORP INTERNATIONAL LIMITEDdirector of
- VENTURA CORPORATION LIMITEDdirector of
- Howes - Charnita LAlso holds roles at 258 other companies
- WILLIAM FRITH LIMITEDsecretary of
- Hunting Limitedsecretary of
- Jafer Limitedsecretary of
- Teullet Pipoli - Ricardo DinoAlso holds roles at 5 other companies
- EBEL INTERNATIONAL LIMITEDdirector of
- BELCORP INTERNATIONAL LIMITEDdirector of
- BELCORP INTERNATIONAL LIMITEDvice-president of
9 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 L'Bel International Limited?
- What is L'Bel International Limited's risk level?
- Where does L'Bel International Limited appear across sources?