- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Gateway Asset Finance I Limited
Gateway Asset Finance I Limited — BM company (icij:icijol-82004967). Offshore exposure upstream, UBO chain traced 12 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.
- Gateway Asset Finance I Limited
- Gateway Containers Limited· shareholder of
- GSS Holdings, Inc.· shareholder of
None in current sources.
12-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 Gateway Asset Finance I 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
- Re-download for 90 days
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 chain2 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
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.
- Bilotta - Frank BAlso holds roles at 4 other companies
- A.M. Funding Corporation, Limiteddirector of
- A.M. Funding Corporation, Limitedis signatory for
- A.M. Funding Corporation, Limitedpresident of
- Burns - Kevin P.Also holds roles at 3 other companies
- A.M. Funding Corporation, Limiteddirector of
- A.M. Funding Corporation, Limitedis signatory for
- A.M. Funding Corporation, Limitedvice-president of
- Che - Raphael Man YukAlso holds roles at 11 other companies
- Gateway Container International Limitedchairman of
- Gateway Container International Limiteddirector of
- Gateway Container International Limitedpresident of
- GSS Holdings, Inc.Also holds roles at 1 other company
- A.M. Funding Corporation, Limitedshareholder of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Rhodes - John RAlso holds roles at 6 other companies
- Gateway Container International Limitedchief financial officer of
- Gateway Management Services Limitedchief financial officer of
- Gateway Management Services 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 Gateway Asset Finance I Limited?
- What is Gateway Asset Finance I Limited's risk level?
- Where does Gateway Asset Finance I 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 Gateway Asset Finance I Limited — nothing is disclosed before that.