- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
Card Management Services Limited
Card Management Services Limited — BVI company (icij:icijol-139045). Offshore exposure upstream, UBO chain traced 24 hops, 9 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.
- Card Management Services Limited
- MICHEAL ORMISTON· shareholder of
- SANTANDER INTERNATIONAL COMPANY LIMITED· shareholder of
- FCP Direct Investment Limited· shareholder of
- FCP Direct Investments II Limited· shareholder of
- MUTUAL TRUST PTY LTD· shareholder of
- Robert J. Gerber· shareholder of
- FCPA China Investments Limited· shareholder of
- MKG INTERNATIONAL LIMITED· shareholder of
- ROBROY CONSULTANTS LIMITED· shareholder of
None in current sources.
24-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 Card Management Services 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 chain9 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
7 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.
- Andrew Wyles WatersAlso holds roles at 2 other companies
- Oriental Development Management Ltd.director of
- FCP Corporate Services Limiteddirector of
- First Capital Partners LimitedAlso holds roles at 3 other companies
- Oriental Development Management Ltd.secretary of
- AFP MANAGEMENT SERVICES LIMITEDshareholder of
- FCP Corporate Services Limitedshareholder of
- First Nominees Inc.Also holds roles at 7 other companies
- PENINSULA ASSOCIATES INC.shareholder of
- ASEAN TECHNOLOGY INTERNATIONAL LTD.shareholder of
- BHAKTI ASSETS RECOVERY INC.shareholder of
- Intersect Services LimitedAlso holds roles at 1 other company
- FCP Corporate Services Limitedsecretary of
- John Joseph GeddesAlso holds roles at 2 other companies
- AFP MANAGEMENT SERVICES LIMITEDdirector of
- FCP Corporate Services Limiteddirector of
- Nicholas Mawdsley (alternate director to Andrew Wyles Waters)Also holds roles at 1 other company
- FCP Corporate Services Limiteddirector of
7 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 Card Management Services Limited?
- What is Card Management Services Limited's risk level?
- Where does Card Management Services 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 Card Management Services Limited — nothing is disclosed before that.