- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Kalamazoo Ltd.
Kalamazoo Ltd. — Cayman company (icij:icijol-82024558). Offshore exposure upstream, UBO chain traced 11 hops, 4 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.
- Kalamazoo Ltd.
- Fairfield Nominees Ltd.· shareholder of
- HSBC Trustee (Guernsey) Limited - Acct 10761· shareholder of
- Legis Trust Limited· shareholder of
None in current sources.
11-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 Kalamazoo Ltd., 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 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.
- Doric LimitedAlso holds roles at 3 other companies
- Edmonton Limiteddirector of
- Tulia Estates Limiteddirector of
- Korum Ltd.director of
- Fairfield Nominees Ltd.Also holds roles at 17 other companies
- Indorama International Ltd.shareholder of
- Stella Alpina Ltdshareholder of
- Stella Marina Enterprises Ltdshareholder of
- Fiduciary Services LimitedAlso holds roles at 10 other companies
- Stella Alpina Ltddirector of
- Stella Marina Enterprises Ltddirector of
- Elfra Ltd.director of
- Holding Services LimitedAlso holds roles at 7 other companies
- Salamander Assets Ltd.secretary of
- FAVOURITE LTD.secretary of
- JUMPSTART INVESTMENTS LTD.secretary of
- HSBC Trustee (Guernsey) Limited - Acct 10761Also holds roles at 1 other company
- Korum Ltd.shareholder of
- Ionic LimitedAlso holds roles at 3 other companies
- Edmonton Limiteddirector of
- Tulia Estates Limiteddirector of
- Korum Ltd.director of
- Legis Trust LimitedAlso holds roles at 11 other companies
- CapVest Group Limitedshareholder of
- CV Equity Management Limitedshareholder of
- CapVest Partners, L.P.shareholder of
- Republic New York International Trust Company LimitedAlso holds roles at 6 other companies
- Kalamazoo Ltd.secretary of
- Korum Ltd.secretary of
- Golden Springs Limitedsecretary of
- Republic New York International Trust Company Limited - Acct 2283Also holds roles at 1 other company
- Korum Ltd.shareholder 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 Kalamazoo Ltd.?
- What is Kalamazoo Ltd.'s risk level?
- Where does Kalamazoo Ltd. 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 Kalamazoo Ltd. — nothing is disclosed before that.