- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Amacaub Holdings Limited
Amacaub Holdings Limited — BVI company (icij:icijol-206751). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner. 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.
- Amacaub Holdings Limited
- IMT Fiduciary Service Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Amacaub Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
People & control
7 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.
- Dixon Michael GarmetAlso holds roles at 2 other companies
- Anglo African Investment Holdings Limiteddirector of
- CAL/SFML Commodities Inc.director of
- Etienne SusanAlso holds roles at 3 other companies
- Parkland Limiteddirector of
- CAL/SFML Commodities Inc.director of
- Cal/SFML Equities Inc.director of
- IMT Fiduciary Service LimitedAlso holds roles at 15 other companies
- Billybob Limitedsecretary of
- Billybob Limitedshareholder of
- Jayad Limitedsecretary of
- Karyn Michelle BidmeadAlso holds roles at 4 other companies
- Largo Investments Holdings Limiteddirector of
- Peartree Company Limiteddirector of
- Emral Holdings Limiteddirector of
- Mackintosh DouglasAlso holds roles at 1 other company
- Anglo African Investment Holdings Limiteddirector of
- Raymond O'ReillyAlso holds roles at 1 other company
- Rotary Press Systems International Limiteddirector of
7 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 Amacaub Holdings Limited?
- What is Amacaub Holdings Limited's risk level?
- Where does Amacaub Holdings 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 Amacaub Holdings Limited — nothing is disclosed before that.