- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Edgehill Trading International Limited
Edgehill Trading International Limited — BVI company (icij:icijol-137039). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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.
- Edgehill Trading International Limited
- WESLEY INTERNATIONAL GROUP LIMITED· shareholder of
None in current sources.
2-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 Edgehill Trading International Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 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.
- Netcorp Securities LimitedAlso holds roles at 82 other companies
- Grace Dewi BrasaliNominee Shareholder of
- Robert Tan Chung MengNominee Shareholder of
- Georges Francois Jean VergnionNominee Shareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDAlso holds roles at 110 other companies
- Benny HadisurjoNominee Shareholder of
- Hioe Isenta and Ivy LianawatiNominee Shareholder of
- Hans Jurgen KaschullNominee Shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Edgehill Trading International Limited?
- What is Edgehill Trading International Limited's risk level?
- Where does Edgehill Trading International 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 Edgehill Trading International Limited — nothing is disclosed before that.