- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
Investments Holdings (Bvi) Ltd
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
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.
- Investments Holdings (Bvi) Ltd
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Investments Holdings (Bvi) Ltd, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
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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.
- CFS SECRETARIES LIMITEDAlso holds roles at 1 other company
- Investment Holdings (Bvi) Ltdbeneficial owner
- Investment Holdings (Bvi) LtdAlso holds roles at 1 other company
- CFS SECRETARIES LIMITEDbeneficial owner
- Investments Holdings (Bvi) LtdAlso holds roles at 3 other companies
- Investment Holdings (Bvi) Ltdbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- Mr Bryan Thorntonbeneficial owner
3 parties · 0 current. Ceased and resigned records are retained as history.