- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
FLAG Asia Holdings Limited
FLAG Asia Holdings Limited — BM company (icij:icijol-82004331). Offshore exposure upstream, UBO chain traced 14 hops, 2 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.
- FLAG Asia Holdings Limited
- FLAG Telecom Group Limited· shareholder of
- FLAG Telecom Holdings Limited· shareholder of
None in current sources.
14-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 FLAG Asia Holdings 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 chain3 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
11 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.
- BALL - StephenAlso holds roles at 10 other companies
- Flag Limitedsecretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- Best - OwenAlso holds roles at 14 other companies
- Flag Limiteddirector of
- Flag Limitedvice chairman of
- FLAG Atlantic Limiteddirector of
- Boucher - JamesAlso holds roles at 9 other companies
- Flag Limiteddirector of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Holdings Limiteddirector of
- FLAG Telecom Group LimitedAlso holds roles at 5 other companies
- Flag Limitedshareholder of
- FLAG Telecom Group Services Limitedshareholder of
- FLAG Telecom Development Limitedshareholder of
- Irshaid - Walid M AAlso holds roles at 6 other companies
- Flag Limiteddirector of
- FLAG Telecom Group Services Limiteddirector of
- FLAG Telecom Development Limiteddirector of
- Kawar - SamihAlso holds roles at 9 other companies
- Flag Limiteddirector of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Holdings Limiteddirector of
- Kempe - LuciaAlso holds roles at 96 other companies
- Marina Limitedsecretary of
- Mutual Insurance Company Limitedsecretary of
- Territorial Insurance Company Limitedsecretary of
- McCormack - EdwardAlso holds roles at 22 other companies
- Flag Limitedchairman of
- Flag Limiteddirector of
- FLAG Atlantic Limitedchairman of
- Rubin - StuartAlso holds roles at 11 other companies
- Flag Limitedsecretary of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Limitedsecretary of
- van Ophem - KeesAlso holds roles at 14 other companies
- Flag Limitedsecretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- Woolridge - J Patricia KAlso holds roles at 98 other companies
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- Jermyn Company Limitedsecretary of
- Aluminium Atlantic Company Limitedsecretary of
11 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 FLAG Asia Holdings Limited?
- What is FLAG Asia Holdings Limited's risk level?
- Where does FLAG Asia Holdings 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 FLAG Asia Holdings Limited — nothing is disclosed before that.