- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Atlanta Enterprises Overseas Limited
Atlanta Enterprises Overseas Limited — BVI company (icij:icijol-137203). Offshore exposure upstream, UBO chain traced 5 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.
- Atlanta Enterprises Overseas Limited
- HAMILTON COMMERCIAL LIMITED· shareholder of
- Lion International Corporate Services· shareholder of
None in current sources.
5-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 Atlanta Enterprises Overseas Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
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 chain5 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
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.
- HAMILTON COMMERCIAL LIMITEDAlso holds roles at 29 other companies
- KINROSS CAPITAL INCORPORATEDdirector of
- KINROSS CAPITAL INCORPORATEDsecretary of
- GREAT PACIFIC OFFSHORE LIMITEDdirector of
- Lion International Corporate ServicesAlso holds roles at 18 other companies
- NEIGHBOUR LIMITED (CS17 CHI)director of
- BULLDOG HOLDINGS LIMITEDsecretary of
- FAITH TALENT LIMITED (CS17 CHI)director of
- Lion International Management LimitedAlso holds roles at 180 other companies
- GEOQUAD HOLDINGS LIMITEDdirector of
- BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)director of
- ON AIR LIMITEDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Atlanta Enterprises Overseas Limited?
- What is Atlanta Enterprises Overseas Limited's risk level?
- Where does Atlanta Enterprises Overseas Limited appear across sources?
Community intel
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