- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Northern Star Trust
Northern Star Trust — Cayman company (icij:icijol-84670). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner, 7 holdings. 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.
- Northern Star Trust
- Global Nominees Limited· Nominee Shareholder of
- Northern Star Trust
- Global Information Ltd· beneficial owner of
- Brancion Equities Asia Ltd· beneficial owner of
- Roseraie Holdings Ltd· beneficial owner of
- Dublin Ventures Worldwide Limited· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Northern Star Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 Northern Star Trust, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
5 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.
- Brancion Equities Asia LtdAlso holds roles at 2 other companies
- Global Nominees Limitedshareholder of
- Execorp Limiteddirector of
- Dublin Ventures Worldwide LimitedAlso holds roles at 2 other companies
- Global Nominees Limitedshareholder of
- Execorp Limiteddirector of
- Global Information LtdAlso holds roles at 3 other companies
- Northern Star Trustshareholder of
- Execorp Limiteddirector of
- GLOBAL NOMINEES LTD.shareholder of
- Global Nominees LimitedAlso holds roles at 3 other companies
- Brancion Equities Asia Ltdshareholder of
- Roseraie Holdings Ltdshareholder of
- Dublin Ventures Worldwide Limitedshareholder of
- Roseraie Holdings LtdAlso holds roles at 2 other companies
- Global Nominees Limitedshareholder of
- Execorp Limiteddirector of
5 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 Northern Star Trust?
- What is Northern Star Trust's risk level?
- Where does Northern Star Trust 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 Northern Star Trust — nothing is disclosed before that.