- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
WATSON HOLDINGS LIMITED
WATSON HOLDINGS LIMITED — Maltese company (icij:icijol-55052160). Offshore exposure upstream, UBO chain traced 14 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.
- WATSON HOLDINGS LIMITED
- DEREK SEAN WATSON· shareholder of
- PETER MITTERLEHNER· shareholder of
None in current sources.
14-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 WATSON HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
4 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.
- ALTARIUS ASSET MANAGEMENT LIMITEDAlso holds roles at 20 other companies
- WAKE2O LIMITEDdirector of
- WAKE2O LIMITEDlegal representative of
- ABLE PIPE HOLDING LIMITEDdirector of
- CHARMAINE XERRIAlso holds roles at 6 other companies
- WAKE2O LIMITEDsecretary of
- Wake-x Limitedsecretary of
- NEW INDUSTRY WELDER INTERNATIONAL LIMITEDdirector of
- DEREK SEAN WATSONAlso holds roles at 2 other companies
- Wake-x Limiteddirector of
- Wake-x Limitedlegal representative of
- PETER MITTERLEHNERAlso holds roles at 16 other companies
- ALTARIUS ASSET MANAGEMENT LIMITEDdirector of
- ALTARIUS ASSET MANAGEMENT LIMITEDlegal representative of
- ALTARIUS ASSET MANAGEMENT LIMITEDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WATSON HOLDINGS LIMITED?
- What is WATSON HOLDINGS LIMITED's risk level?
- Where does WATSON HOLDINGS LIMITED appear across sources?
Community intel
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