- Sources fused
- 1
- Ownership hops held
- 49
An absent edge means not yet observed — never does not exist.
Nerro Export Finance Ltd.
Nerro Export Finance Ltd. — MU company (icij:icijol-82012750). Offshore exposure upstream, UBO chain traced 49 hops, 12 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.
- Nerro Export Finance Ltd.
- International Nominees (Cayman) Limited· shareholder of
- Palmer Limited· shareholder of
- Parker Limited· shareholder of
- Clanbrassil Trust Company Limited· shareholder of
- Clanbrassil (Nominees) Limited· shareholder of
- Conqueror Ltd· shareholder of
- COPEX Nominees Limited· shareholder of
- Davison - Louise· shareholder of
- Experta Secretaries Jersey Limited· shareholder of
- Experta Services Jersey Limited· shareholder of
- Experta Trustees Jersey Limited· shareholder of
- Tett - Frank Horatio· shareholder of
None in current sources.
49-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 Nerro Export Finance Ltd., 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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- 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 chain17 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
22 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.
- Bothwell - John BryanAlso holds roles at 11 other companies
- Ashok International Ltd.shareholder of
- Mount Stevens Investments Limitedshareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Bougeard - Roger AAlso holds roles at 3 other companies
- Brett Holdings Limiteddirector of
- ROMAR INVESTMENTS LIMITEDdirector of
- Freewind Holdings Limiteddirector of
- Bourke - A JAlso holds roles at 4 other companies
- Denver Investments Limiteddirector of
- Tamara Investments Limiteddirector of
- Brett Holdings Limiteddirector of
- Brown - Kevin D.D.Also holds roles at 8 other companies
- Fossum Investments Limitedshareholder of
- Chester Row Holdings Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDdirector of
- Clowes - KennethAlso holds roles at 8 other companies
- Fossum Investments Limitedshareholder of
- Krinein Companyshareholder of
- PACIFIC CREDIT LIMITEDshareholder of
- Crossan - GaryAlso holds roles at 10 other companies
- Parker Limiteddirector of
- M Burke No 4 Settlement - Birkinshawco-trustee of
- M. Burke No1 Settlement-Christco-trustee of
- Glidden - Henry KervinAlso holds roles at 13 other companies
- IT'S ALL BLACK INC.shareholder of
- Brett Holdings Limiteddirector of
- ROMAR INVESTMENTS LIMITEDdirector of
- International Nominees (Cayman) LimitedAlso holds roles at 156 other companies
- JCJ Limitedshareholder of
- Teresi Investments, Ltd.shareholder of
- Chemsa Ltd.shareholder of
- Lewis - John NorthAlso holds roles at 11 other companies
- Fossum Investments Limitedshareholder of
- Modular Builders Limiteddirector of
- Bel Finance Limitedshareholder of
- Martin - JAlso holds roles at 2 other companies
- Soylent Limiteddirector of
- Peble Cayman Ltddirector of
- Palmer LimitedAlso holds roles at 64 other companies
- Ashok International Ltd.shareholder of
- Anglo American Holdings Ltd.shareholder of
- Fossum Investments Limitedshareholder of
- Parker LimitedAlso holds roles at 223 other companies
- Chemsa Ltd.secretary of
- Salamander Assets Ltd.secretary of
- INTRA-MAR SECURITIES LIMITEDsecretary of
- Perry - David R.Also holds roles at 3 other companies
- Ashok International Ltd.shareholder of
- Bel Finance Limitedshareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Powell - TonitaAlso holds roles at 5 other companies
- Gurudev Ltd.director of
- Campa Ltd.shareholder of
- Brett Holdings Limiteddirector of
- Smith - AnniceAlso holds roles at 11 other companies
- ELANYMOR LIMITEDshareholder of
- ISSA GROUP LIMITEDshareholder of
- Nvest Ltd.shareholder of
- Winterbottom - Alan Frederick WinterbottomAlso holds roles at 2 other companies
- Eurofoto Holdings Limiteddirector of
- Flamingo Holdings Limiteddirector of
22 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 Nerro Export Finance Ltd.?
- What is Nerro Export Finance Ltd.'s risk level?
- Where does Nerro Export Finance Ltd. appear across sources?
Community intel
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