The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- Sources
- 1
- UBO hops
- 3
Key facts
Risk signalIKOS IIR Limited is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- IKOS IIR Limited
- IKOS· shareholder of
- Lockington - Graham· shareholder of
- Matthews - Mark· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- IKOS Currency Limitedshareholder of
- IKOS Diversified Limitedshareholder of
- IKOS Europe Limitedshareholder of
- IKOS Japan Limitedshareholder of
- IKOS US Limitedshareholder of
- IKOS XSM Limitedshareholder of
- B767 Holding Company Limitedshareholder of
- Digicomshareholder of
- CPI Limitedshareholder of
- IKOS Asset Management Ltd.shareholder of
- IKOSshareholder of
- IKOS Currency Limitedshareholder of
- IKOS Europe Limitedshareholder of
- IKOS Japan Limitedshareholder of
- IKOS US Limitedshareholder of
- IKOS XSM Limitedshareholder of
- Concordia Limitedshareholder of
- 3Com Holdings Limitedshareholder of
- IKOS Currency Limitedshareholder of
- IKOS Europe Limitedshareholder of
- IKOS Japan Limitedshareholder of
- IKOS US Limitedshareholder of
- IKOS XSM Limitedshareholder of