- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
HOLIDAY GARDEN INTERNATIONAL LTD.
HOLIDAY GARDEN INTERNATIONAL LTD. — BM company (icij:icijol-82002731). Offshore exposure upstream, UBO chain traced 22 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.
- HOLIDAY GARDEN INTERNATIONAL LTD.
- Hotel Holiday Garden Corp.· shareholder of
None in current sources.
22-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 HOLIDAY GARDEN INTERNATIONAL LTD., 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 chain7 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.
- Dean - DonnaAlso holds roles at 159 other companies
- LEYTON COMPANY LIMITEDsecretary of
- Bermuda Capital Company Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- Dean - LorraineAlso holds roles at 125 other companies
- LEYTON COMPANY LIMITEDsecretary of
- A.I.C. LIMITEDsecretary of
- Albatros Sailing Company Limitedsecretary of
- DeRosa - MichelleAlso holds roles at 7 other companies
- Scandic American Shipping Ltd.secretary of
- Interfoam Holding Company Limitedsecretary of
- Falconjet Services Limitedsecretary of
- Hadall - ChantalAlso holds roles at 116 other companies
- LEYTON COMPANY LIMITEDsecretary of
- Lingspur Limitedsecretary of
- A.I.C. LIMITEDsecretary of
- Lambe - SumayaAlso holds roles at 72 other companies
- East End Asphalt Company Limitedsecretary of
- Barcino Ltd.secretary of
- LEYTON COMPANY LIMITEDsecretary of
- Nurse - TriciaAlso holds roles at 107 other companies
- East End Asphalt Company Limitedsecretary of
- LEYTON COMPANY LIMITEDsecretary of
- Georgia Atlantic Insurance Ltd.secretary of
- Pharoah-Williams - DeborahAlso holds roles at 202 other companies
- The Belmont Shipping Company Limitedsecretary of
- East End Asphalt Company Limitedsecretary of
- Barcino Ltd.secretary 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 HOLIDAY GARDEN INTERNATIONAL LTD.?
- What is HOLIDAY GARDEN INTERNATIONAL LTD.'s risk level?
- Where does HOLIDAY GARDEN INTERNATIONAL 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 HOLIDAY GARDEN INTERNATIONAL LTD. — nothing is disclosed before that.