- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Clareday Ventures Incorporated
Clareday Ventures Incorporated — BVI company (icij:icijol-134658). Offshore exposure upstream, UBO chain traced 19 hops, 3 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.
- Clareday Ventures Incorporated
- ECG Investments Limited· shareholder of
- Hophil Nominees Limited· shareholder of
- Hophil Services Limited· shareholder of
None in current sources.
19-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 Clareday Ventures Incorporated, 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain12 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.
- GRANDFIELD HOLDINGS GROUP LIMITEDAlso holds roles at 183 other companies
- Edward Magnus LangNominee Shareholder of
- Marlena Dewi TjahjadiNominee Shareholder of
- Mohamad Abdullah Jasin and Dewi KamNominee Shareholder of
- Helen ArgyrouAlso holds roles at 7 other companies
- REMCO TECHNOLOGIES LIMITEDdirector of
- REMCO TECHNOLOGIES LIMITEDshareholder of
- SIMPLE PLEASURES LIMITEDdirector of
- Hophil Nominees (BVI) LimitedAlso holds roles at 2 other companies
- MACLAREN SERVICES LTDshareholder of
- Mariella International Investments Limiteddirector of
- Hophil Nominees LimitedAlso holds roles at 13 other companies
- Maie Limitedshareholder of
- REMCO TECHNOLOGIES LIMITEDshareholder of
- Newmat Limitedshareholder of
- Hophil Securetarial LimitedAlso holds roles at 26 other companies
- Maie Limitedsecretary of
- Pelagial Limitedsecretary of
- MR Trading Limitedsecretary of
- Hophil Services (BVI) LimitedAlso holds roles at 6 other companies
- Mariella International Investments Limitedshareholder of
- Goldblatt Holdings Limiteddirector of
- BROKEN BOW LIMITEDdirector of
- Hophil Services LimitedAlso holds roles at 12 other companies
- Maie Limitedshareholder of
- REMCO TECHNOLOGIES LIMITEDshareholder of
- Newmat Limitedshareholder of
- Maria ZarkosAlso holds roles at 29 other companies
- Maie Limiteddirector of
- Pelagial Limiteddirector of
- MR Trading Limiteddirector 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 Clareday Ventures Incorporated?
- What is Clareday Ventures Incorporated's risk level?
- Where does Clareday Ventures Incorporated 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 Clareday Ventures Incorporated — nothing is disclosed before that.