- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
Pegasus Design Consultants Limited
Pegasus Design Consultants Limited — BM company (icij:icijol-82005640). Offshore exposure upstream, UBO chain traced 20 hops, 2 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.
- Pegasus Design Consultants Limited
- ArgSoft Intellectual Property Holdings, Limited· shareholder of
- Blencowe - Andrew Ross· shareholder of
None in current sources.
20-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 Pegasus Design 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 chain8 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
13 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.
- ArgSoft Intellectual Property Holdings, LimitedAlso holds roles at 1 other company
- ArgSoft Support and Maintenance Limitedshareholder of
- Blencowe - Andrew RossAlso holds roles at 7 other companies
- ArgSoft Support and Maintenance Limiteddirector of
- ArgSoft Support and Maintenance Limitedis signatory for
- ArgSoft Support and Maintenance Limitedpresident of
- Harper - John CecilAlso holds roles at 89 other companies
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Management (Bermuda) Ltd.president of
- Harris - GeraldineAlso holds roles at 196 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- BOXER 2 LTD.secretary of
- Lekos - Dean PAlso holds roles at 2 other companies
- ArgSoft Support and Maintenance Limiteddirector of
- ArgSoft Support and Maintenance Limitedvice-president of
- Li - Wing SzeAlso holds roles at 4 other companies
- ArgSoft Support and Maintenance Limiteddirector of
- ArgSoft Support and Maintenance Limitedvice-president of
- ArgSoft Intellectual Property Holdings, Limiteddirector of
- Nasir - AqeelahAlso holds roles at 200 other companies
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- Okino - MasayoAlso holds roles at 2 other companies
- ArgSoft Support and Maintenance Limiteddirector of
- ArgSoft Support and Maintenance Limitedvice-president of
- Paynter - DanielleAlso holds roles at 58 other companies
- Software Design International Ltd.secretary of
- SDI (Holdings) Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- Scott - Shoshana SAlso holds roles at 51 other companies
- R. & T. Holdings Limitedsecretary of
- Valley Investments Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Showers - Yalonda CAlso holds roles at 59 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- WILLIAM FRITH LIMITEDsecretary of
- Lizard Limitedsecretary of
- Tuzo - LaKinyaAlso holds roles at 14 other companies
- Teledesic Holdings Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- Wong - Janet C.Also holds roles at 4 other companies
- ArgSoft Support and Maintenance Limiteddirector of
- ArgSoft Support and Maintenance Limitedvice-president of
- ArgSoft Intellectual Property Holdings, Limiteddirector of
13 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 Pegasus Design Consultants Limited?
- What is Pegasus Design Consultants Limited's risk level?
- Where does Pegasus Design 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 Pegasus Design Consultants Limited — nothing is disclosed before that.