LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Subsidiaries
- 2
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
VERSION 1 HOLDINGS LIMITED is a Company registered in IE (ISSUED).
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- VERSION 1 HOLDINGS LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 31 Dec 2025.31 Dec 2025gleif
- Registry-recorded parent relationship, effective 31 Dec 2025.31 Dec 2025gleif
- Registry-recorded ultimate parent relationship, effective 31 Dec 2025.31 Dec 2025gleif
- Registry-recorded ultimate parent relationship, effective 31 Dec 2025.31 Dec 2025gleif
/06
Company profile
GLEIF- Status
- ISSUED
- Legal form
- MNQ7