ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC.
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.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- EURO NOMINEES LTD.Also holds roles at 73 other companies
- THE BOULDERS CORPORATIONdirector of
- EMERALD ACRES INVESTMENTS LIMITEDdirector of
- WYKEHAM INVESTMENTS LTDdirector of
- EURO SECRETARIES LTD.Also holds roles at 77 other companies
- THE BOULDERS CORPORATIONsecretary of
- EMERALD ACRES INVESTMENTS LIMITEDsecretary of
- WYKEHAM INVESTMENTS LTDdirector of
- EURO SECURITIES LTD.Also holds roles at 60 other companies
- EMERALD ACRES INVESTMENTS LIMITEDdirector of
- ZZZ-NEKA IMPORTING LTD.director of
- ZZZ-ALBEIRO HOLDINGS LTDdirector 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.