- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Concepts Programmes Ltd
Concepts Programmes Ltd — BVI company (icij:icijol-128107). Offshore exposure upstream, UBO chain traced 18 hops, 6 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.
- Concepts Programmes Ltd
- Guardian Trustees Limited as Trustee for the Haigh Trust· shareholder of
- Guardian Trustees Limited as Trustee for the Summer Wind Trust· shareholder of
- Calypso Trading Limited· shareholder of
- Tortrust Corporation Company Limited· shareholder of
- Reward Securities Limited· shareholder of
- International Corporate Services Limited· shareholder of
None in current sources.
18-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 Concepts Programmes Ltd, 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 chain6 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
4 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.
- Equity Holdings LimitedAlso holds roles at 11 other companies
- PIKTOR LIMITEDdirector of
- Pacific Rim Minerals Inc.director of
- SITATUNGA HOLDINGS LIMITEDdirector of
- Southpac Nominees Ltd.Also holds roles at 6 other companies
- PIKTOR LIMITEDshareholder of
- SITATUNGA HOLDINGS LIMITEDshareholder of
- Magnum Tyre & Mechanical Ltd.shareholder of
- Tortola Corporation Company LimitedAlso holds roles at 8 other companies
- PACKAGING MATERIALS TRADING COMPANY LIMITEDshareholder of
- OPINE LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- Tortrust Corporation Company LimitedAlso holds roles at 3 other companies
- CRYSTAL PROPERTIES INTERNATIONAL LIMITEDdirector of
- MULBERRIE ENTERPRISES LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
4 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 Concepts Programmes Ltd?
- What is Concepts Programmes Ltd's risk level?
- Where does Concepts Programmes Ltd appear across sources?