- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
AMEX INTERNATIONAL TRUST (CAYMAN) LTD.
AMEX INTERNATIONAL TRUST (CAYMAN) LTD. — Cayman company (icij:icijol-77546). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner, 6 holdings. Cited…
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.
- AMEX INTERNATIONAL TRUST (CAYMAN) LTD.
- GLOBAL NOMINEES LTD.· Nominee Shareholder of
- AMEX INTERNATIONAL TRUST (CAYMAN) LTD.
- Rollon Enterprises Group Limited· shareholder of
- ROLLEX ENTERPRISES LIMITED· shareholder of
- Whitelink Overseas Co., Inc.· shareholder of
- BlueStar Finance Group Limited· shareholder of
- Rose Gem Enterprise Ltd· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMEX INTERNATIONAL TRUST (CAYMAN) LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 AMEX INTERNATIONAL TRUST (CAYMAN) LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
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.
- BlueStar Finance Group LimitedAlso holds roles at 4 other companies
- Khaitan Ishwari Prasadshareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- GLOBAL NOMINEES LTD.Also holds roles at 7 other companies
- Northern Star TrustNominee Shareholder of
- Rollon Enterprises Group Limitedshareholder of
- ROLLEX ENTERPRISES LIMITEDshareholder of
- ROLLEX ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- Khaitan Ishwari Prasadshareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Rollon Enterprises Group LimitedAlso holds roles at 3 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- GLOBAL NOMINEES LTD.shareholder of
- Rose Gem Enterprise LtdAlso holds roles at 4 other companies
- Execorp Limiteddirector of
- GLOBAL NOMINEES LTD.shareholder of
- Copper Canyon Holdings Limitedshareholder of
- Whitelink Overseas Co., Inc.Also holds roles at 4 other companies
- Khaitan Ishwari Prasadshareholder of
- Execorp Limiteddirector of
- Sharecorp 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 AMEX INTERNATIONAL TRUST (CAYMAN) LTD.?
- What is AMEX INTERNATIONAL TRUST (CAYMAN) LTD.'s risk level?
- Where does AMEX INTERNATIONAL TRUST (CAYMAN) LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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