- Sources fused
- 1
- Ownership hops held
- 87
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Billing Services Group Limited
Billing Services Group Limited — BM company (icij:icijol-82006682). Offshore exposure upstream, UBO chain traced 87 hops, 51 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Billing Services Group Limited
- Billing Services Group Limited· shareholder of
- ABN Amro Bank N.V.· shareholder of
- ABRY Investment Partnership L.P.· shareholder of
- ABRY Mezzanine Partners L.P.· shareholder of
- ABRY Partners IV L.P.· shareholder of
- Aegon Asset Management· shareholder of
- Ares Capital Corporation· shareholder of
- Artemis Investment Management Ltd· shareholder of
- Avery Holdings, LLC· shareholder of
- Credo Capital Plc· shareholder of
- University Superannuationi Pension Fund· shareholder of
- Goldman Sachs Asset Management International· shareholder of
- Newton Investment Management Ltd· shareholder of
- Brouckman - Randall W· shareholder of
- Canada Life Limited· shareholder of
- Capita Registrars (Jersey) Limited· shareholder of
- Capital Group· shareholder of
- Carter - Gregory M· shareholder of
- CS Equity, LLC· shareholder of
- Evolution Securities Limited· shareholder of
- EVO MM· shareholder of
- Fehsel - Mercedes Davila· shareholder of
- Gartmore Fund Managers Ltd· shareholder of
- Global Asset Management Limited· shareholder of
- Global Value Investors PO· shareholder of
- Invesco Perpetual Administration Services plc· shareholder of
- ISHAM - Robert T· shareholder of
- JP Morgan Fleming Asset Management· shareholder of
- King & Shaxson Asset Management· shareholder of
- Labedz - Michael J· shareholder of
- Lansdowne Partners· shareholder of
- Marble Bar Asset Management· shareholder of
- McNitt, III - Willard C· shareholder of
- M D Barnard & Company Ltd· shareholder of
- Meditor Capital Managment· shareholder of
- MPC Investors Limited· shareholder of
- NCL Smith and Williamson· shareholder of
- New Star Asset Management Ltd· shareholder of
- Park Place Capital Ltd· shareholder of
- Philbin - Donald R· shareholder of
- Phipps & Company, LLC· shareholder of
- Ratchford - Thomas C· shareholder of
- Reabourne Technology Investment Management Ltd· shareholder of
- Riley - Timothy J· shareholder of
- Savoy Asset Management Ltd· shareholder of
- Slater Investment· shareholder of
- TT International· shareholder of
- Tudor Investment· shareholder of
- Warfel - David B· shareholder of
- Waterside Capital Corporation· shareholder of
- Waveland, LLC· shareholder of
None in current sources.
87-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 Billing Services Group 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 chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 Billing Services Group Limited?
- What is Billing Services Group Limited's risk level?
- Where does Billing Services Group 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 Billing Services Group Limited — nothing is disclosed before that.