Morris Lease Asset I Ltd.
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.
- Morris Lease Asset I Ltd.
- Transtel S.A.· shareholder of
- HSBC Bank - New York (452 Fifth Avenue)· shareholder of
- Transtel Intermedia S.A.· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Morris Lease Asset I Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain5 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
8 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.
- Alfaro - Guillermo BarreraAlso holds roles at 4 other companies
- TR Shares SPV I, Ltd.director of
- TR Shares SPV I, Ltd.vice-president of
- TR Shares SPV II, Ltd.director of
- Higgins - MariaAlso holds roles at 93 other companies
- X10 LTD.secretary of
- LIDO LIMITEDsecretary of
- St. James Court Ltd.secretary of
- HSBC Bank - New York (452 Fifth Avenue)Also holds roles at 4 other companies
- Morris I Ltdshareholder of
- Morris II Ltd.shareholder of
- TR Shares SPV I, Ltd.shareholder of
- Jones - DesiraeAlso holds roles at 113 other companies
- Headland Insurance Limitedsecretary of
- Golden West Indemnity Company Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Lopez Esquival - Guillermo OswaldoAlso holds roles at 14 other companies
- Morris I Ltddirector of
- Morris I Ltdpresident of
- Morris I Ltdshareholder of
- Steede - Sheena AAlso holds roles at 213 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Transtel S.A.Also holds roles at 2 other companies
- TR Shares SPV I, Ltd.shareholder of
- TR Shares SPV II, Ltd.shareholder of
- Triffitt - JuliaAlso holds roles at 45 other companies
- Bonnie Brae Investments Limitedsecretary of
- Zhuang PP Holdings Limitedsecretary of
- Germain Holdings Limitedsecretary of
8 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.