- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
Triangle Limited
Triangle Limited — TC company (icij:icijol-82000376). Offshore exposure upstream, UBO chain traced 17 hops. 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.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
17-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 Triangle 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
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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
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 chain17 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
7 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.
- A. S. & K. Services (Guernsey) LimitedAlso holds roles at 34 other companies
- Allied Commodities and Shipping Limitedsecretary of
- Aura Investments Limitedsecretary of
- Continental Holdings Limitedsecretary of
- Barritt - JohnAlso holds roles at 42 other companies
- Reid Finance Limiteddirector of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- Bell - Kiernan JAlso holds roles at 36 other companies
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- Reid Finance Limitedpresident of
- Faries - Timothy CarrickAlso holds roles at 95 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdsecretary of
- Alcan Holdings Switzerland Ltdvice-president of
- Jones - Monica JoyAlso holds roles at 166 other companies
- Jafer Limiteddirector of
- Jafer Limitedpresident of
- Danewood Company Limiteddirector of
- Kempe - Dianna PenelopeAlso holds roles at 57 other companies
- Princess Properties International Limiteddirector of
- Princess Properties International Limitedpresident of
- Princess Properties International Limitedsecretary of
- Robinson - Kenneth E TAlso holds roles at 564 other companies
- Commercial & Manufacturers Insurance Limiteddirector of
- Coal Contractors Insurance, Ltd.director of
- Capge Limiteddirector of
7 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 Triangle Limited?
- What is Triangle Limited's risk level?
- Where does Triangle 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 Triangle Limited — nothing is disclosed before that.