- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
ADAMS CAPITAL LIMITED
ADAMS CAPITAL LIMITED — BB company (icij:icijol-101709191). UBO chain traced 17 hops. Cited to 1 registry.
Ownership resolves 17 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.
17-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 ADAMS 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
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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
9 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.
- BLAZEVIC STEVEN L.Also holds roles at 4 other companies
- CCG TRUST CORPORATIONdirector of
- CIT HOLDINGS BARBADOS SRLmanager of
- CIT FUNDING (BARBADOS) SRLmanager of
- ELLS BRUCE D. G.Also holds roles at 3 other companies
- CCG TRUST CORPORATIONdirector of
- CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD.director of
- TYCO ELECTRONICS HOLDINGS LTD.director 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
- KHAN MOHAMED HAFIZAlso holds roles at 3 other companies
- NEWCOURT TREASURY SERVICES, L.L.C.power of attorney of
- IROQUOIS CAPITAL LIMITEDsecretary of
- MCC CAPITAL LIMITEDsecretary of
- PARCO TERRY JAMESAlso holds roles at 5 other companies
- CCG TRUST CORPORATIONdirector of
- CUMMINS CAPITAL LIMITEDdirector of
- ERIE 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
- TERESCHENKO ANTONAlso holds roles at 4 other companies
- CCG TRUST CORPORATIONdirector of
- CIT HOLDINGS BARBADOS SRLmanager of
- CIT FINANCIAL (BARBADOS) SRLmanager of
9 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 ADAMS CAPITAL LIMITED?
- What is ADAMS CAPITAL LIMITED's risk level?
- Where does ADAMS CAPITAL 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 ADAMS CAPITAL LIMITED — nothing is disclosed before that.