- Sources fused
- 1
- Ownership hops held
- 60
An absent edge means not yet observed — never does not exist.
Flowmedic Limited
Flowmedic Limited — BM company (icij:icijol-82007432). Offshore exposure upstream, UBO chain traced 60 hops, 45 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.
- Flowmedic Limited
- Avisar - Noga· shareholder of
- Avni - Adi & Yael· shareholder of
- Avni - Yuval· shareholder of
- Barak - Chen· shareholder of
- Berezowitz - Eitan· shareholder of
- BHS Holdings Ltd· shareholder of
- Boltimor Investments Research and Development Ltd· shareholder of
- Breezeway Trading Corp· shareholder of
- The 2001 Candice N Pell Trust· shareholder of
- David - Uri· shareholder of
- Dishon - David· shareholder of
- Eden - Miki· shareholder of
- Eliachar - Eliahu· shareholder of
- Employees Stock Option Plan - Flowmedic· shareholder of
- Galizia Investments Research and Development Ltd.· shareholder of
- Gandyr Nadlan Ltd.· shareholder of
- Gilbert - John· shareholder of
- Greisas - Nissim· shareholder of
- Halpern - Pablo· shareholder of
- The 2001 Jessica H Pell Trust· shareholder of
- Kupa merkazit Le-Pitzuim· shareholder of
- Le-atzmaim - Sion kupat tagmulim· shareholder of
- Le-atzmaim - Taoz kupat tagmulim le-atzmaim vele-schirim· shareholder of
- Le-atzmaim - Tzur kupat tagmulim· shareholder of
- Le-atzmaim - Yaad kupat tagmulim· shareholder of
- Le-atzmaim - Otzma kupat agmulim· shareholder of
- Le-pitzuim - Kupa merkazit· shareholder of
- The Lewis C. Pell Revocable Trust· shareholder of
- Lilach - Nir· shareholder of
- Ofer Dor Trust Company Ltd· shareholder of
- Rakia Kupat Tagmulim leAtzmaim veleShirim veIshit lePitzuim· shareholder of
- Sahar - Miki· shareholder of
- Saturn, A Guernsey Law Trust· shareholder of
- Shani - Adar· shareholder of
- Sion Kupat Tagmilim le-atzmaim· shareholder of
- Teodoro 29 Corp· shareholder of
- Transposen Ltd· shareholder of
- vele-schrim - Sagi kupat tagmulim le-atzmaim· shareholder of
- Weinberg - David· shareholder of
- Weintraub - David· shareholder of
None in current sources.
60-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 Flowmedic 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
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 Flowmedic Limited?
- What is Flowmedic Limited's risk level?
- Where does Flowmedic 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 Flowmedic Limited — nothing is disclosed before that.