- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
Globeleq Asia Limited
Globeleq Asia Limited — BM company (icij:icijol-82005892). Offshore exposure upstream, UBO chain traced 25 hops, 1 owner. 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.
- Globeleq Asia Limited
- Globeleq International Limited· shareholder of
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Globeleq Asia Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 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
13 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.
- Caesar - K TorbjornAlso holds roles at 11 other companies
- Globeleq Ltdchief executive officer of
- Globeleq Ltddirector of
- Globeleq Ltdpresident of
- Chaudhury - FaisalAlso holds roles at 2 other companies
- Globeleq Asia Holdings Limiteddirector of
- Globeleq Asia Holdings Limitedvice-president of
- Globeleq International LimitedAlso holds roles at 3 other companies
- Globeleq Generation Limitedshareholder of
- Inkia Americas Limitedshareholder of
- Globeleq Maghreb Limitedshareholder of
- Hart - Robert CharlesAlso holds roles at 20 other companies
- Globeleq Ltdchief executive officer of
- Globeleq Ltddirector of
- Globeleq Ltdpresident of
- Jones - MichaelAlso holds roles at 585 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Laing - Richard GeorgeAlso holds roles at 10 other companies
- Globeleq Ltddirector of
- Globeleq Asia Holdings Limiteddirector of
- Globeleq Generation Limiteddirector of
- Mir - MahmoodAlso holds roles at 2 other companies
- Globeleq Asia Holdings Limiteddirector of
- Globeleq International Limiteddirector of
- Patman - Philip FAlso holds roles at 3 other companies
- Globeleq Asia Holdings Limiteddirector of
- Globeleq Asia Holdings Limitedvice-president of
- Globeleq International Limiteddirector of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Rodriguez - JoseAlso holds roles at 20 other companies
- Globeleq Asia Holdings Limiteddirector of
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Holdings Limitedvice-president of
- Sen - ArunAlso holds roles at 3 other companies
- Southern Cone Power (Bermuda) Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Americas Limitedpresident of
- Sinkler - Dale RogerAlso holds roles at 2 other companies
- Globeleq Asia Holdings Limiteddirector of
- Globeleq Asia Holdings Limitedvice-president of
13 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 Globeleq Asia Limited?
- What is Globeleq Asia Limited's risk level?
- Where does Globeleq Asia Limited 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 Globeleq Asia Limited — nothing is disclosed before that.