- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
ORCA GOLD CORPORATION INTERNATIONAL LIMITED
ORCA GOLD CORPORATION INTERNATIONAL LIMITED — Swiss company (icij:icijol-10179594). Offshore exposure upstream, UBO chain traced 39 hops, 39 owners. Cited to…
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.
- ORCA GOLD CORPORATION INTERNATIONAL LIMITED
- Helen McLaughlin· shareholder of
- Ian McLaughlin· shareholder of
- Julie Ann Rogerson· shareholder of
- Wilhan Ltd.· shareholder of
- Como· shareholder of
- William Christopher Lawlor· shareholder of
- Minco Plc· shareholder of
- Richard Thornton· shareholder of
- Kevin John Simpkins· shareholder of
- Niall Ring· shareholder of
- Eamon Coates· shareholder of
- Cyril Mulligan· shareholder of
- Tony Quinn· shareholder of
- David Ward· shareholder of
- William Hensey· shareholder of
- Jeff Aucot· shareholder of
- Azara SA· shareholder of
- F.C.I.A.G· shareholder of
- Coutts Bank Switz.· shareholder of
- Thomas Anderson· shareholder of
- Shares to be issued to new subscribers· shareholder of
- Ashdale Inv. Trust Services a/c M5120007· shareholder of
- Ashdale Inv. Trust Services a/c 0676601· shareholder of
- Brendan Smyth & Joe O'Leary (trustees)· shareholder of
- Des O'Brien Pension Fund· shareholder of
- Rachel Furriello· shareholder of
- Roger turner· shareholder of
- Sasha Polikashin· shareholder of
- Four Aces Holding· shareholder of
- Nicholas Dorman· shareholder of
- Nicholas Hughes· shareholder of
- Ian Smith· shareholder of
- Martin Sutti· shareholder of
- Matthew Dorman· shareholder of
- Eamon McGurry· shareholder of
- Brendan Byrne· shareholder of
- Caroline Fallows· shareholder of
- Woodland Capital Ltd.· shareholder of
None in current sources.
39-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 ORCA GOLD CORPORATION INTERNATIONAL LIMITED, 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 ORCA GOLD CORPORATION INTERNATIONAL LIMITED?
- What is ORCA GOLD CORPORATION INTERNATIONAL LIMITED's risk level?
- Where does ORCA GOLD CORPORATION INTERNATIONAL LIMITED appear across sources?