- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
TRITEX LIMITED
TRITEX LIMITED — BVI company (icij:icijol-82009286). Offshore exposure upstream, UBO chain traced 10 hops, 10 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.
- TRITEX LIMITED
- ATTENDUS Trust Company AG· shareholder of
- Bellemoor Limited· shareholder of
- Sphere Holdings Limited· shareholder of
- Sphere Trustees Limited· shareholder of
- The Eagles Nest Trust (CJR)· shareholder of
- The Farbrook Trust (DVH)· shareholder of
- The Greenleaf Trust (RRD)· shareholder of
- The Pimlico Trust· shareholder of
- Bearer· shareholder of
- Windwhistle Trust (JVH)· shareholder of
None in current sources.
10-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 TRITEX 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
- 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- BearerAlso holds roles at 17 other companies
- Balboa Holdings S.A.shareholder of
- KFL Limitedshareholder of
- EUROPEAN BEVERAGE COMPANY LTD.shareholder of
- Sphere Holdings LimitedAlso holds roles at 1 other company
- SALUTATION INVESTMENTS LIMITEDshareholder of
- Sphere Trustees LimitedAlso holds roles at 37 other companies
- KINSIA LIMITEDshareholder of
- BOARDWALK PROCUREMENT LIMITEDshareholder of
- L'Ancresse Group Limitedshareholder of
3 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 TRITEX LIMITED?
- What is TRITEX LIMITED's risk level?
- Where does TRITEX 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 TRITEX LIMITED — nothing is disclosed before that.