- Sources fused
- 1
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
SAMBL Limited
SAMBL Limited — BM company (icij:icijol-82002264). Offshore exposure upstream, UBO chain traced 38 hops, 14 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.
- SAMBL Limited
- SAMBL Limited· shareholder of
- SIL Limited· shareholder of
- Adams - Brendan· shareholder of
- Michaelson - Robert P.B.· shareholder of
- Employee Share Ownership Trust· shareholder of
- Buchmann - Martin Eduard· shareholder of
- Cottrell - Christopher· shareholder of
- Cresci - Robert· shareholder of
- Dwyer - John Henry· shareholder of
- Grassby - Kevin· shareholder of
- Ind - Charles· shareholder of
- Pearson - Ron· shareholder of
- Tomacelli - Eduardo· shareholder of
- Tolhurst - Andrew· shareholder of
None in current sources.
38-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 SAMBL 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain14 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
8 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.
- Adams - BrendanAlso holds roles at 2 other companies
- The Sagitta Aegis Fund Limiteddirector of
- The Sagitta Aegis (US$) Fund Limiteddirector of
- Betley - MichaelAlso holds roles at 34 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedpresident of
- Betley - Timothy JohnAlso holds roles at 67 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDvice-president of
- Mersy Investment Company Limiteddirector of
- Jones - MichaelAlso holds roles at 586 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Michaelson - Robert P.B.Also holds roles at 4 other companies
- The Sagitta Aegis Fund Limiteddirector of
- The Sagitta Aegis Fund Limitedvice chairman of
- The Sagitta Aegis (US$) Fund Limiteddirector of
- SAMBL LimitedAlso holds roles at 3 other companies
- The Sagitta Aegis (US$) Fund Limitedshareholder of
- SEPEP Founder Limitedshareholder of
- SEPEP General Partner Limitedshareholder of
- Spurling - Richard DAlso holds roles at 292 other companies
- Cedar Management Limiteddirector of
- Cedar Management Limitedpresident of
- Cedar Management Limitedsecretary of
8 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 SAMBL Limited?
- What is SAMBL Limited's risk level?
- Where does SAMBL 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 SAMBL Limited — nothing is disclosed before that.