- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
GREENSHOE HOLDINGS LIMITED
GREENSHOE HOLDINGS LIMITED — Hong Kong company (icij:icijol-10076109). Offshore exposure upstream, UBO chain traced 27 hops, 27 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.
- GREENSHOE HOLDINGS LIMITED
- B&C MARRIOT PTY LTD· shareholder of
- B&C MARRIOTT PTY LTD· shareholder of
- PETER RIZAL MURRAY· shareholder of
- JONATHAN DAVID HIRST· shareholder of
- DIANE DUNBAR· shareholder of
- SIMPRI MEDIA INVESTMENTS INC· shareholder of
- CHANG YUWEN VAUGHN· shareholder of
- JACKIE HORNE· shareholder of
- SCOTT MC NEILAGE· shareholder of
- MORGAN DUNBAR· shareholder of
- NICHOLAS CHARLES LORD· shareholder of
- JOHN DOUGALL· shareholder of
- STEVEN THOMAS IRVINE· shareholder of
- NICHOLS CHARLES LORD· shareholder of
- DOUBLE LION INVESTMENT LTD· shareholder of
- CHERIE MICHELLE MARRIOT· shareholder of
- FOSETER BATES WRIGHT· shareholder of
- FOSTER BATES WRIGHT· shareholder of
- TALENTS LIMITED· shareholder of
- NICHOLAS GRAHAM WYSS· shareholder of
- WILLIAM KEVIN DOHERTY· shareholder of
None in current sources.
27-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 GREENSHOE 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 chain17 owners on the control chain carry 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 GREENSHOE HOLDINGS LIMITED?
- What is GREENSHOE HOLDINGS LIMITED's risk level?
- Where does GREENSHOE 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 GREENSHOE HOLDINGS LIMITED — nothing is disclosed before that.