- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
PRINCIPAL GROUP HOLDINGS LIMITED
PRINCIPAL GROUP HOLDINGS LIMITED — BVI company (icij:icijol-128115). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner. 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.
- PRINCIPAL GROUP HOLDINGS LIMITED
- C.L. Nominees Limited· shareholder of
None in current sources.
9-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 PRINCIPAL GROUP HOLDINGS 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
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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
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 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
6 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.
- C.L. Directors LimitedAlso holds roles at 11 other companies
- PENMARCH HOLDINGS LIMITEDdirector of
- PENFRET HOLDINGS LIMITEDdirector of
- TRIAGOZ FINANCE LIMITEDdirector of
- C.L. Nominees LimitedAlso holds roles at 13 other companies
- PERROS FUND LIMITEDshareholder of
- L R SECURITIES LIMITEDshareholder of
- PENFRET HOLDINGS LIMITEDshareholder of
- C.L. Secretaries LimitedAlso holds roles at 12 other companies
- PENFRET HOLDINGS LIMITEDsecretary of
- TRIAGOZ FINANCE LIMITEDsecretary of
- BINIC INVESTMENTS LIMITEDsecretary of
- Lisle Secretaries LimitedAlso holds roles at 12 other companies
- Polis Investments Limitedsecretary of
- Lannion Holdings Limitedsecretary of
- SCARSDALE INVESTMENTS GROUP LIMITEDofficer of
- Manor Directors LimitedAlso holds roles at 18 other companies
- Moines Holdings Limiteddirector of
- Latsi Holdings Limiteddirector of
- Polis Investments Limiteddirector of
- Stanley Richard ClealAlso holds roles at 12 other companies
- KILEY LIMITEDdirector of
- TIBERIUM LIMITEDdirector of
- TENTACLE HOLDINGS LIMITEDdirector of
6 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 PRINCIPAL GROUP HOLDINGS LIMITED?
- What is PRINCIPAL GROUP HOLDINGS LIMITED's risk level?
- Where does PRINCIPAL GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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