- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
IROQUOIS CAPITAL LIMITED
IROQUOIS CAPITAL LIMITED — BB company (icij:icijol-101706980). UBO chain traced 20 hops. Cited to 1 registry.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
20-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 IROQUOIS CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- BANKS DAVID F.Also holds roles at 2 other companies
- MCC CAPITAL LIMITEDdirector of
- CMG CAPITAL LIMITEDdirector of
- BRANCKER RAWLE CECILAlso holds roles at 2 other companies
- MCC CAPITAL LIMITEDdirector of
- CMG CAPITAL LIMITEDdirector of
- BYNOE C. DAVIDAlso holds roles at 2 other companies
- MCC CAPITAL LIMITEDdirector of
- CMG CAPITAL LIMITEDdirector of
- COX WINSTON A.Also holds roles at 2 other companies
- MCC CAPITAL LIMITEDdirector of
- CMG CAPITAL LIMITEDdirector of
- DOUGLAS WILLIAM D.Also holds roles at 2 other companies
- MCC CAPITAL LIMITEDdirector of
- CMG CAPITAL LIMITEDdirector of
- EMTAGE STEPHEN E.Also holds roles at 2 other companies
- MCC CAPITAL LIMITEDdirector of
- CMG CAPITAL LIMITEDdirector of
- GOLLOP FRED W.Also holds roles at 4 other companies
- CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.director of
- CCG CAPITAL LIMITEDdirector of
- MCC CAPITAL LIMITEDdirector of
- HARRIS-THORNHILL DONNA MICHELEAlso holds roles at 15 other companies
- CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.secretary of
- CIT HOLDINGS BARBADOS SRLsecretary of
- CICL CARIBBEAN INTERNATIONAL CAPITAL LTD.secretary of
- HUDSON STEVEN K.Also holds roles at 2 other companies
- MCC CAPITAL LIMITEDdirector of
- CMG CAPITAL LIMITEDdirector of
- KHAN MOHAMED HAFIZAlso holds roles at 3 other companies
- NEWCOURT TREASURY SERVICES, L.L.C.power of attorney of
- MCC CAPITAL LIMITEDsecretary of
- ADAMS CAPITAL LIMITEDsecretary of
- MACLELLAN JOSEPH DARYLAlso holds roles at 14 other companies
- CCG TRUST CORPORATIONdirector of
- CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.director of
- CCG CAPITAL LIMITEDdirector of
- MCCONNEY FRANK O.Also holds roles at 2 other companies
- MCC CAPITAL LIMITEDdirector of
- CMG CAPITAL LIMITEDdirector of
- SHOREY DAVID C.Also holds roles at 16 other companies
- CCG TRUST CORPORATIONdirector of
- CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.director of
- CCG CAPITAL 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 IROQUOIS CAPITAL LIMITED?
- What is IROQUOIS CAPITAL LIMITED's risk level?
- Where does IROQUOIS CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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