- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
KnowledgeMatrix Limited
KnowledgeMatrix Limited — BM company (icij:icijol-82004173). Offshore exposure upstream, UBO chain traced 13 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.
- KnowledgeMatrix Limited
- Xfiniti, Ltd.· shareholder of
None in current sources.
13-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 KnowledgeMatrix 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 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
9 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.
- Cha - Suk Y.Also holds roles at 5 other companies
- Xfiniti, Ltd.chairman of
- Xfiniti, Ltd.chief executive officer of
- Xfiniti, Ltd.director of
- Holmes - Felicity RAlso holds roles at 96 other companies
- Roxdene Limitedshareholder of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- Hong - Seok-KyuAlso holds roles at 2 other companies
- Xfiniti, Ltd.director of
- AB2B Networks Limiteddirector of
- Kim - Seung-BomAlso holds roles at 5 other companies
- Xfiniti, Ltd.director of
- Xfiniti, Ltd.vice-president of
- AB2B Networks Limiteddirector of
- LEE - Young MoAlso holds roles at 5 other companies
- Xfiniti, Ltd.director of
- Xfiniti, Ltd.is signatory for
- Xfiniti, Ltd.vice-president of
- MacMillan - Brendan PAlso holds roles at 5 other companies
- Xfiniti, Ltd.director of
- Xfiniti, Ltd.president of
- AB2B Networks Limiteddirector of
- Synn - Jae-HoAlso holds roles at 6 other companies
- Xfiniti, Ltd.chief financial officer of
- Xfiniti, Ltd.director of
- Xfiniti, Ltd.is signatory for
- Yeum - Dong HoonAlso holds roles at 4 other companies
- Xfiniti, Ltd.director of
- AB2B Networks Limitedchairman of the board of
- AB2B Networks Limiteddirector of
9 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 KnowledgeMatrix Limited?
- What is KnowledgeMatrix Limited's risk level?
- Where does KnowledgeMatrix 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 KnowledgeMatrix Limited — nothing is disclosed before that.