- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
Indico Resources Ltd.
Indico Resources Ltd. — BM company (icij:icijol-82005345). Offshore exposure upstream, UBO chain traced 21 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
21-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 Indico Resources Ltd., 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
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
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 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
8 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.
- Crickett - Thomas MartinAlso holds roles at 18 other companies
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.is signatory for
- Northern Fidelity Insurance Company, Ltd.is signatory for
- Forte - AllisonAlso holds roles at 123 other companies
- Eigg Bermuda Ltd.secretary of
- Mundipharma Laboratories Limitedsecretary of
- Triangle Industries Ltd.secretary of
- Fortescue-Merrin - DeborahAlso holds roles at 3 other companies
- Creator Capital Limiteddirector of
- Creator Capital Limitedpresident of
- Interactive Entertainment Limiteddirector of
- Harper - John CecilAlso holds roles at 90 other companies
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Management (Bermuda) Ltd.president of
- Nasir - AqeelahAlso holds roles at 200 other companies
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- Paynter - DanielleAlso holds roles at 58 other companies
- Software Design International Ltd.secretary of
- SDI (Holdings) Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- Scott - Shoshana SAlso holds roles at 51 other companies
- R. & T. Holdings Limitedsecretary of
- Valley Investments Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
8 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 Indico Resources Ltd.?
- What is Indico Resources Ltd.'s risk level?
- Where does Indico Resources 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 Indico Resources Ltd. — nothing is disclosed before that.