- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
Golden Leaf Estates Limited
Golden Leaf Estates Limited — Isle of Man company (icij:icijol-82023606). Offshore exposure upstream, UBO chain traced 35 hops, 5 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.
- Golden Leaf Estates Limited
- Darbara Limited - Isle of Man· shareholder of
- Discovery Holdings Limited· shareholder of
- Fountainhead Consultants Limited· shareholder of
- JMJ Holdings Limited· shareholder of
- Stanhope Securities Limited· shareholder of
None in current sources.
35-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 Golden Leaf Estates 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 chain10 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
27 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.
- Brown - PeterAlso holds roles at 2 other companies
- ABZ Investments PTE. LTD.director of
- ABZ Investments PTE. LTD.shareholder of
- Dantec - Emma Florence DixonAlso holds roles at 4 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Eglitis - NormundsAlso holds roles at 4 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Fountainhead Consultants LimitedAlso holds roles at 3 other companies
- Ivydene Worldwide Limitedshareholder of
- Zaglis Limitedshareholder of
- Greenwood Limitedshareholder of
- General Managers Limited - Isle of ManAlso holds roles at 85 other companies
- Atems Limiteddirector of
- Wavetrend Group Limiteddirector of
- Tecton Limiteddirector of
- General Secretaries LimitedAlso holds roles at 27 other companies
- AIB ISL Limitedsecretary of
- AIB LC Limitedsecretary of
- Avocado Limitedsecretary of
- Growth Advisors S.A.Also holds roles at 11 other companies
- Ivydene Worldwide Limiteddirector of
- Step Consolidated Corp.director of
- Zaglis Limiteddirector of
- JMJ Holdings LimitedAlso holds roles at 12 other companies
- Ivydene Worldwide Limitedshareholder of
- Step Consolidated Corp.shareholder of
- Zaglis Limitedshareholder of
- Klassen - RoyAlso holds roles at 5 other companies
- OXFORD BLUE LIMITEDdirector of
- ZZZ-MOUNTAIN SPRING LIMITEDdirector of
- Ivydene Worldwide Limiteddirector of
- Leone - GraziellaAlso holds roles at 6 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Littaua-Kutch - KatherineAlso holds roles at 2 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- McClafferty - Julie ElizabethAlso holds roles at 3 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Mitchell Voisin - Stella LAlso holds roles at 19 other companies
- SG Maritime Limiteddirector of
- Mersy Investment Company Limiteddirector of
- Worldstar Limiteddirector of
- Palmer - Christopher JohnAlso holds roles at 4 other companies
- Ivydene Worldwide Limitedsecretary of
- Zaglis Limiteddirector of
- Zaglis Limitedsecretary of
- Roos - Janet LouiseAlso holds roles at 5 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Skillicorn - Geoffrey DouglasAlso holds roles at 5 other companies
- Ivydene Worldwide Limiteddirector of
- Ivydene Worldwide Limitedsecretary of
- Zaglis Limiteddirector of
- Steering Group S.AAlso holds roles at 2 other companies
- Zaglis Limitedsecretary of
- Cartmel Limitedsecretary of
- Stierli - RalphAlso holds roles at 5 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Wells - David - Coutts GenevaAlso holds roles at 3 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- Cartmel Limiteddirector of
27 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 Golden Leaf Estates Limited?
- What is Golden Leaf Estates Limited's risk level?
- Where does Golden Leaf Estates Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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