- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED
INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED — Jersey company (icij:icijol-10083322). Offshore exposure…
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.
- INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED
- Helm Trust Company Limited· shareholder of
- HELM MANAGEMENT LIMITED· shareholder of
- MOHUL NOMINEES LIMITED· shareholder of
- ELCAN NOMINEES LIMITED· shareholder of
- WARREN TRUSTEES LIMITED· shareholder of
- WTG MANAGERS LIMITED· shareholder of
None in current sources.
6-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 INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS 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
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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 chain6 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
6 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.
- ELCAN NOMINEES LIMITEDAlso holds roles at 114 other companies
- YEFIRA CORPORATIONshareholder of
- CEDAR RESOURCES LIMITEDshareholder of
- SUMMIT HILL INTERNATIONAL LIMITEDshareholder of
- HELM MANAGEMENT LIMITEDAlso holds roles at 65 other companies
- EVERIN DEVELOPMENT LLCshareholder of
- BENEK INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL RESOURCE ASSOCIATES LIMITEDshareholder of
- Helm Trust Company LimitedAlso holds roles at 179 other companies
- BENEK INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL RESOURCE ASSOCIATES LIMITEDshareholder of
- FRAUGH TRADING LTD.shareholder of
- MOHUL NOMINEES LIMITEDAlso holds roles at 103 other companies
- CEDRUS HOLDINGS LIMITEDshareholder of
- SUMMIT HILL INTERNATIONAL LIMITEDshareholder of
- PENLEY FINANCE LIMITEDshareholder of
- WARREN TRUSTEES LIMITEDAlso holds roles at 4 other companies
- ALVAGLEN ESTATES LIMITEDshareholder of
- BRITTNEY CONSULTANTS LIMITEDshareholder of
- CAMBORNE INVESTMENT HOLDINGS LIMITEDshareholder of
- WTG MANAGERS LIMITEDAlso holds roles at 4 other companies
- ALVAGLEN ESTATES LIMITEDshareholder of
- BRITTNEY CONSULTANTS LIMITEDshareholder of
- CAMBORNE INVESTMENT HOLDINGS LIMITEDshareholder of
6 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 INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED?
- What is INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED's risk level?
- Where does INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS 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 INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED — nothing is disclosed before that.