- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
THROUGH MARKETING LIMITED
THROUGH MARKETING LIMITED — Swiss company (icij:icijol-10106494). Offshore exposure upstream, UBO chain traced 4 hops, 4 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.
- THROUGH MARKETING LIMITED
- BTC NOMINEES S.A.· shareholder of
- CHRISTOPHER WEBB AND ANDREW SINCLAIR· shareholder of
- MAYO NOMINEES LIMITED· shareholder of
- MAYO SECRETARIES LIMITED· shareholder of
None in current sources.
4-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 THROUGH MARKETING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- 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
4 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.
- BTC NOMINEES S.A.Also holds roles at 31 other companies
- CHAMPS ELYSEES INVESTMENTS S.A.shareholder of
- NORTHCROFT PORTFOLIO S.A.shareholder of
- WNF TRADING S.A.shareholder of
- CHRISTOPHER WEBB AND ANDREW SINCLAIRAlso holds roles at 2 other companies
- PICARROU TRADING LTD.shareholder of
- NEW BUSINESS STARTUP FINANCE LTD.shareholder of
- MAYO NOMINEES LIMITEDAlso holds roles at 18 other companies
- ZION HOLDINGS INTERNATIONAL LLCshareholder of
- INTERNATIONAL COLLECTIVE VENTURES LIMITEDshareholder of
- LONGVALLEY HOLDINGS LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDAlso holds roles at 18 other companies
- ZION HOLDINGS INTERNATIONAL LLCshareholder of
- INTERNATIONAL COLLECTIVE VENTURES LIMITEDshareholder of
- LONGVALLEY HOLDINGS LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THROUGH MARKETING LIMITED?
- What is THROUGH MARKETING LIMITED's risk level?
- Where does THROUGH MARKETING 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 THROUGH MARKETING LIMITED — nothing is disclosed before that.