- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Vallylass Limited
Vallylass Limited — Isle of Man company (icij:icijol-10209710). Offshore exposure upstream, UBO chain traced 5 hops, 4 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.
- Vallylass Limited
- USM Internet Holdings Limited· shareholder of
- Twist Limited· shareholder of
- Bridgewater Second Nominees Limited· shareholder of
- Bridgewater First Nominees Limited· shareholder of
None in current sources.
5-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 Vallylass Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
3 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.
- Bridgewater First Nominees LimitedAlso holds roles at 63 other companies
- DalMarea LSP Limitedshareholder of
- Nigeria Minerals Limitedshareholder of
- Victoria Capital Resources Limitedshareholder of
- Bridgewater Second Nominees LimitedAlso holds roles at 63 other companies
- HEIMDALL CAPITAL LIMITEDshareholder of
- PICANTE HOLDINGS LIMITEDshareholder of
- DalMarea LSP Limitedshareholder of
- USM Internet Holdings LimitedAlso holds roles at 3 other companies
- USM Capital Group Limitedshareholder of
- New Media Technologies Capital Partners Limitedshareholder of
- DST USA II Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Vallylass Limited?
- What is Vallylass Limited's risk level?
- Where does Vallylass Limited appear across sources?