- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
GAMA ENTERPRISES LTD.
GAMA ENTERPRISES LTD. — Cayman company (icij:icijol-82017884). Offshore exposure upstream, UBO chain traced 7 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
7-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 GAMA ENTERPRISES 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- Ferguson - Rose BAlso holds roles at 3 other companies
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.secretary of
- ZZZ-CHADWICK CORPORATIONdirector of
- Ingraham - Larry W.Also holds roles at 3 other companies
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.president of
- ZZZ-CHADWICK CORPORATIONdirector of
- Knowles - Donnelle KAlso holds roles at 5 other companies
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.president of
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDAlso holds roles at 62 other companies
- ZZZ-VICTORIA LIMITEDsecretary of
- ZZZ-CRATAEGUS INC.secretary of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.secretary of
- Tracey - Sheila PAlso holds roles at 3 other companies
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.vice-president of
- ZZZ-CHADWICK CORPORATIONdirector of
7 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 GAMA ENTERPRISES LTD.?
- What is GAMA ENTERPRISES LTD.'s risk level?
- Where does GAMA ENTERPRISES LTD. appear across sources?