- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
FreeMarket Global Limited
FreeMarket Global Limited — BM company (icij:icijol-82006015). Offshore exposure upstream, UBO chain traced 20 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.
- FreeMarket Global Limited
- Gulf Development International Ltd.· shareholder of
- Kemp Holdings II LLC· shareholder of
- Nash - Adrian C· shareholder of
- Ravenswood LLC· shareholder of
- Sarmiento - Arturo· shareholder of
None in current sources.
20-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 FreeMarket Global 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 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
10 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.
- Al-Suwaidi - Jamal Ali Abdulla SanadAlso holds roles at 7 other companies
- FreeMarket Development Limiteddirector of
- FreeMarket Development Limitedis signatory for
- FreeMarket Real Estate Limiteddirector of
- Fakhr - Hatem AhmedAlso holds roles at 9 other companies
- FreeMarket Development Limiteddirector of
- FreeMarket Development Limitedis signatory for
- FreeMarket Development Limitedvice chairman of
- Gulf Development International Ltd.Also holds roles at 1 other company
- FreeMarket Petroleum Limitedshareholder of
- Hickman - William ErnestAlso holds roles at 8 other companies
- FreeMarket Development Limiteddirector of
- FreeMarket Development Limitedpresident of
- FreeMarket Real Estate Limiteddirector of
- Ince - Garland "Ginny"Also holds roles at 170 other companies
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Kemp - Jack FAlso holds roles at 11 other companies
- FreeMarket Development Limitedchairman of
- FreeMarket Development Limiteddirector of
- FreeMarket Development Limitedis signatory for
- Nash - Adrian CAlso holds roles at 8 other companies
- FreeMarket Development Limitedchairman of
- FreeMarket Development Limiteddirector of
- FreeMarket Real Estate Limitedchairman of
- Outerbridge - Ira SAlso holds roles at 18 other companies
- HARBOUR CONSULTING LTD.secretary of
- HepaSense Ltd.secretary of
- Integrated Distribution Services Group Limitedsecretary of
- Sarmiento - ArturoAlso holds roles at 8 other companies
- FreeMarket Development Limiteddirector of
- FreeMarket Development Limitedvice-president of
- FreeMarket Real Estate Limiteddirector of
- Tatanaki - HassanAlso holds roles at 7 other companies
- FreeMarket Development Limiteddirector of
- FreeMarket Development Limitedvice-president of
- FreeMarket Real Estate Limiteddirector of
10 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 FreeMarket Global Limited?
- What is FreeMarket Global Limited's risk level?
- Where does FreeMarket Global 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 FreeMarket Global Limited — nothing is disclosed before that.