- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
Beacon Hill Corporation Ltd.
Beacon Hill Corporation Ltd. — BM company (icij:icijol-82003825). Offshore exposure upstream, UBO chain traced 24 hops, 2 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.
- Beacon Hill Corporation Ltd.
- BankBoston International Leasing LLC· shareholder of
- Beacon Investors LLC· shareholder of
None in current sources.
24-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 Beacon Hill Corporation Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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
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
Exposure snapshot
Contributing chain6 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
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.
- Aalvik - Steven L.Also holds roles at 11 other companies
- Essex County Limiteddirector of
- Essex County Limitedpresident of
- Suffolk County Limiteddirector of
- Arden - DavidAlso holds roles at 3 other companies
- Essex County Limitedvice-president of
- Suffolk County Limitedvice-president of
- Scales Ltd.vice-president of
- BankBoston International Leasing LLCAlso holds roles at 4 other companies
- Essex County Limitedshareholder of
- Suffolk County Limitedshareholder of
- Lexington Green Limitedshareholder of
- Bate - ValerieAlso holds roles at 7 other companies
- Essex County Limitedsecretary of
- Suffolk County Limitedsecretary of
- Lexington Green Limitedsecretary of
- Bodi - James AlexanderAlso holds roles at 371 other companies
- Capge Limiteddirector of
- Capge Limitedvice-president of
- Barcino Ltd.director of
- Bridges - Timothy JohnAlso holds roles at 371 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- International Ship Management Limiteddirector of
- Criscione - Steven S.Also holds roles at 5 other companies
- Essex County Limitedvice-president of
- Suffolk County Limitedvice-president of
- Lexington Green Limitedvice-president of
- Downes - William L.Also holds roles at 2 other companies
- Essex County Limiteddirector of
- Essex County Limitedvice-president of
- Simmons - Kim OAlso holds roles at 214 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedpresident of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector 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 Beacon Hill Corporation Ltd.?
- What is Beacon Hill Corporation Ltd.'s risk level?
- Where does Beacon Hill Corporation Ltd. appear across sources?