- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
LEMONGRASS INVESTMENTS LTD.
LEMONGRASS INVESTMENTS LTD. — BVI company (icij:icijol-226435). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. 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.
- LEMONGRASS INVESTMENTS LTD.
- Knollwood Financial Services Ltd· shareholder of
None in current sources.
5-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 LEMONGRASS INVESTMENTS LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 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.
- Commonwealth Services LimitedAlso holds roles at 171 other companies
- Vison D Corporationdirector of
- Carinsford Ltd.director of
- Control Holding Investments Ltd.director of
- Commonwealth Trust LimitedAlso holds roles at 346 other companies
- Parshwa Holdings Ltd.director of
- Arvin Electronics Inc.director of
- Vinston Enterprises Ltd.director of
- Knollwood Financial Services LtdAlso holds roles at 5 other companies
- Domina Prime Ltd.shareholder of
- MELISSA INVESTMENTS LTD.shareholder of
- SALAMIS MARKETING LTD.shareholder of
- Stellios StyllanouAlso holds roles at 2 other companies
- Tapiraycolor Ltd.director of
- Tapiraycolor Ltd.secretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEMONGRASS INVESTMENTS LTD.?
- What is LEMONGRASS INVESTMENTS LTD.'s risk level?
- Where does LEMONGRASS INVESTMENTS LTD. 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 LEMONGRASS INVESTMENTS LTD. — nothing is disclosed before that.