- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Cornucopia Investment Group Ltd.
Cornucopia Investment Group Ltd. — BVI company (icij:icijol-205598). Offshore exposure upstream, UBO chain traced 5 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.
- Cornucopia Investment Group Ltd.
- The Bearer· shareholder of
None in current sources.
5-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 Cornucopia Investment Group Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
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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
2 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.
- Commonwealth Services LimitedAlso holds roles at 94 other companies
- Aldado Ltd.director of
- Arvin Electronics Inc.director of
- NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.director of
- Commonwealth TrustAlso holds roles at 225 other companies
- Zonal Trade Ltddirector of
- Rammeadow Marketing Ltd.director of
- Argenta Ventures Inc.director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cornucopia Investment Group Ltd.?
- What is Cornucopia Investment Group Ltd.'s risk level?
- Where does Cornucopia Investment Group Ltd. 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 Cornucopia Investment Group Ltd. — nothing is disclosed before that.