- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Inter-Connect Ltd.
Inter-Connect Ltd. — BM company (icij:icijol-82006762). Offshore exposure upstream, UBO chain traced 11 hops, 2 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.
- Inter-Connect Ltd.
- DeSilva - Dana Graham· shareholder of
- DeSilva - Robert Benjamin G· shareholder of
None in current sources.
11-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 Inter-Connect Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
5 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.
- Outerbridge - Donna SAlso holds roles at 161 other companies
- PEOPLE'S PHARMACY LTD.secretary of
- SANDGATE LTD.secretary of
- BERMEX LIMITEDsecretary of
- Polk - ChristelAlso holds roles at 69 other companies
- ALPHEGA INSURANCE LTD.secretary of
- Papillon Insurance Services Limitedsecretary of
- Emerald Coast Reinsurance Company Ltd.secretary of
- Robinson - RahlemahAlso holds roles at 56 other companies
- Inter-World Insurance Company Limitedsecretary of
- Jamestown Insurance Company Limitedsecretary of
- Suvaco Insurance International Ltd.secretary of
- Tull-Simmons - AngelaAlso holds roles at 3 other companies
- Montpellier International Ltd.secretary of
- Pleasantville Holdings Ltd.secretary of
- Madagascar Oil Limitedsecretary of
- Watlington - James A FAlso holds roles at 8 other companies
- Hunting Limitedsecretary of
- Pure Products Limitedsecretary of
- Flagston Company Limitedsecretary of
5 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 Inter-Connect Ltd.?
- What is Inter-Connect Ltd.'s risk level?
- Where does Inter-Connect 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 Inter-Connect Ltd. — nothing is disclosed before that.