- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Fisch Investments Inc.
Fisch Investments Inc. — BVI company (icij:icijol-146383). UBO chain traced 5 hops, 2 owners. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Fisch Investments Inc.
- Suha Shoman and Aysha Shoman· shareholder of
- SUHA SHOMAN· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on Fisch Investments Inc., resolved and sourced — yours to keep, no subscription.
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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
People & control
2 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.
- Aysha ShomanAlso holds roles at 9 other companies
- OS Investments Inc.director of
- OAKS Inc.director of
- Xooma Inc.director of
- Shoman OmarAlso holds roles at 16 other companies
- OKSI Inc.director of
- OKSI Inc.shareholder of
- OKS Ascott Inc.director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Fisch Investments Inc.?
- What is Fisch Investments Inc.'s risk level?
- Where does Fisch Investments Inc. 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 Fisch Investments Inc. — nothing is disclosed before that.