- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Super Sincere Holdings Limited
Super Sincere Holdings Limited — BVI company (icij:icijol-82019922). Offshore exposure upstream, UBO chain traced 8 hops, 4 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.
- Super Sincere Holdings Limited
- Appleby Services (Cayman) Limited· shareholder of
- The New EK Family Trust· beneficial owner of
- Equity Trust (BVI) Limited· shareholder of
- HSBC International Trustee Limited - Grand Cayman· shareholder of
None in current sources.
8-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 Super Sincere 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 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
3 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.
- Appleby Services (Cayman) LimitedAlso holds roles at 843 other companies
- Zeni Group Invest Limiteddirector of
- Teresi Investments, Ltd.shareholder of
- South Russell Limitedshareholder of
- Equitas LimitedAlso holds roles at 78 other companies
- Teresi Investments, Ltd.is signatory for
- Andaman Co. Ltd.director of
- Andaman Co. Ltd.secretary of
- Probitas LimitedAlso holds roles at 74 other companies
- Teresi Investments, Ltd.is signatory for
- Andaman Co. Ltd.director of
- Portway Investments Ltddirector of
3 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 Super Sincere Holdings Limited?
- What is Super Sincere Holdings Limited's risk level?
- Where does Super Sincere Holdings Limited appear across sources?