- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
SEATRAIN HOLDINGS LIMITED
Ownership resolves 13 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.
- SEATRAIN HOLDINGS LIMITED
- Abacus Nominees Limited· shareholder of
- Talon Metals Corp.· shareholder of
None in current sources.
13-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 SEATRAIN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
4 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.
- Abacus Nominees LimitedAlso holds roles at 2 other companies
- Richfield Limitedshareholder of
- Oxden Limitedshareholder of
- Adnani - Seyed AmirAlso holds roles at 5 other companies
- BRI International Corp.director of
- BRI Brazil Corp.director of
- Boa Vista Gold Inc.director of
- Brazilian Gold Corporation - formerly Red Dragon Resources CorporationAlso holds roles at 2 other companies
- REGENT BRAZIL HOLDINGS LIMITEDshareholder of
- CABRAL RESOURCES LIMITEDshareholder of
- Obara - PatrickAlso holds roles at 5 other companies
- BRI International Corp.director of
- BRI Brazil Corp.director of
- Boa Vista Gold Inc.director of
4 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.