- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
Bukon Jedeh Holdings Limited
Bukon Jedeh Holdings Limited — Isle of Man company (icij:icijol-82010504). Offshore exposure upstream, UBO chain traced 30 hops, 23 owners. Cited to 1…
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.
- Bukon Jedeh Holdings Limited
- Darbara Limited - Isle of Man· shareholder of
- Arnold - Daniel Clay· shareholder of
- Augustyn - Thomas Joseph· shareholder of
- Blacklin - Scott· shareholder of
- Blum - William Peter· shareholder of
- Boadi - Isaac· shareholder of
- DiBenedetto Holdings LLC· shareholder of
- Dean, Jr - Frank Musah· shareholder of
- Helmboldt - Niles Edell· shareholder of
- Hoskinson - Samuel Morrison· shareholder of
- JWI LLC· shareholder of
- Kelley - Robert Kramer· shareholder of
- Kromah - James Vamba· shareholder of
- Kawar - Fuad Jamil· shareholder of
- Linda DiBenedetto & Lawrence DiBenedetto· shareholder of
- Equator Resources Limited· shareholder of
- Richardson - Nathaniel Reginald· shareholder of
- Richardson - Jehu Augustyn· shareholder of
- Ross III - Kenneth Alfred· shareholder of
- Scientific Industrial Systems Inc· shareholder of
- Silverwood Ventures Limited· shareholder of
- Waterman - Charles Elbridge· shareholder of
None in current sources.
30-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 Bukon Jedeh Holdings 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 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
2 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.
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Equator Resources LimitedAlso holds roles at 1 other company
- Metector Limitedultimate beneficial owner of
2 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 Bukon Jedeh Holdings Limited?
- What is Bukon Jedeh Holdings Limited's risk level?
- Where does Bukon Jedeh Holdings Limited appear across sources?