- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
JEMELLE LIMITED
JEMELLE LIMITED — UK company (icij:icijol-10105559). Offshore exposure upstream, UBO chain traced 8 hops, 8 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.
- JEMELLE LIMITED
- NOTTINGHAM HOLDING LTD.· shareholder of
- KINGSTON GROUP LTD· shareholder of
- Mark Omelnitski· shareholder of
- Joseph Amin· shareholder of
- Markom Nominees Ltd· shareholder of
- MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)· shareholder of
- OLEG KHATUNSTEV· shareholder of
- MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on JEMELLE LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain3 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
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.
- MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)Also holds roles at 2 other companies
- AYRTON DEVELOPMENT LIMITEDshareholder of
- STORMONT MANAGEMENT LIMITEDshareholder of
- Markom Nominees LtdAlso holds roles at 17 other companies
- Belley Holdings Limitedshareholder of
- CELMARK OVERSEAS LTD.shareholder of
- RUSSET GOLD LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEMELLE LIMITED?
- What is JEMELLE LIMITED's risk level?
- Where does JEMELLE LIMITED appear across sources?