- Sources fused
- 1
- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
SANIPEX S.A.
SANIPEX S.A. — UAE company (icij:icijol-10178024). Offshore exposure upstream, UBO chain traced 56 hops, 56 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.
- SANIPEX S.A.
- Benjamin Noel Bryden· shareholder of
- Kevan Halliwell· shareholder of
- Daryl Richard Barker· shareholder of
- Dominic Coulbeck· shareholder of
- Sanipex LLC· shareholder of
- Sanipex S.A.· shareholder of
- Calum Ewan Chalmers Stewart· shareholder of
- Jamie Alan Cain· shareholder of
- Pramodkumar Panikkattil· shareholder of
- Kerrie Black· shareholder of
- Daniel Parker· shareholder of
- Simon Michael Davis· shareholder of
- Guy Anthony Dunsterville Wilson· shareholder of
- Paul Anthoney Sackley· shareholder of
- Jonathan Peter Leonard· shareholder of
- Andrew Mark Robinson· shareholder of
- Daryl Richard Barker & Victoria Jane Barker· shareholder of
- Andrew Robinson· shareholder of
- David Grannell· shareholder of
- Jamie Cain· shareholder of
- Stephen Turner· shareholder of
- Bashir Abootty· shareholder of
- Jacqueline Judson· shareholder of
- Aman Atwal· shareholder of
- Usha Anand Salian· shareholder of
- Jane Ndung'u Gikonyo· shareholder of
- Babita Gopalkrishnan· shareholder of
- Sergey Kokarev· shareholder of
- Benjamin George Ralph· shareholder of
- Gopala Krishnan Valappil· shareholder of
- Jonathan Leonard· shareholder of
- Paul Raynor· shareholder of
- Jeni Reji Thomas· shareholder of
- Jaqueline Judson· shareholder of
- Pullattu Zaker· shareholder of
- Victoria Jane Barker· shareholder of
- Vasantha Gopalkrishnan· shareholder of
- Mrs. Victoria Jane Barker· shareholder of
- Dominic John Coulbeck· shareholder of
- Fistral Trustees Ltd.· shareholder of
- Fistral Ltd.· shareholder of
- Calum Ewan Chalmers· shareholder of
- Dominic John Cou;beck· shareholder of
- Domonic John Coulbeck· shareholder of
- Guy Anthony Dunsterville· shareholder of
None in current sources.
56-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 SANIPEX S.A., 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
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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 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 SANIPEX S.A.?
- What is SANIPEX S.A.'s risk level?
- Where does SANIPEX S.A. 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 SANIPEX S.A. — nothing is disclosed before that.