- Sources fused
- 1
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
Ely Investment Company Limited
Ely Investment Company Limited — BM company (icij:icijol-82000983). Offshore exposure upstream, UBO chain traced 48 hops, 2 owners. 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.
- Ely Investment Company Limited
- Mersy Investment Company Limited· shareholder of
- Said Holdings Limited· shareholder of
None in current sources.
48-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 Ely Investment Company Limited, 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 chain19 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
9 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.
- Betley - Timothy JohnAlso holds roles at 68 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDvice-president of
- Mersy Investment Company Limiteddirector of
- Bubenzer - Peter - BermudaAlso holds roles at 125 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- TRANSWORLD ENERGY LIMITEDvice-president of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Buchmann - Martin EduardAlso holds roles at 34 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SG Maritime Limiteddirector of
- SG Maritime Limitedvice-president of
- Demerling - Sarah CAlso holds roles at 282 other companies
- WESTEND PROPERTIES LIMITEDdirector of
- WESTEND PROPERTIES LIMITEDvice-president of
- SCHLEGEL IRELAND LIMITEDdirector of
- Erskine - Alex JAlso holds roles at 370 other companies
- DLD (BERMUDA) LIMITEDdirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedvice-president of
- Gray - Heather JAlso holds roles at 50 other companies
- SAFINVEST INTERNATIONAL LIMITEDsecretary of
- SG Maritime Limiteddirector of
- SG Maritime Limitedsecretary of
- Martineau - Daniel StevenAlso holds roles at 47 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDpresident of
- SG Maritime Limiteddirector of
- Mersy Investment Company LimitedAlso holds roles at 3 other companies
- MERSTAL LIMITEDshareholder of
- Sapstar Limitedshareholder of
- Sagitta European Private Equity Partners II, L.P.shareholder of
- Said Holdings LimitedAlso holds roles at 11 other companies
- Mersy Investment Company Limitedshareholder of
- Worldstar Limitedshareholder of
- Safinvest Holdings (Bermuda) Limitedshareholder of
9 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 Ely Investment Company Limited?
- What is Ely Investment Company Limited's risk level?
- Where does Ely Investment Company Limited 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 Ely Investment Company Limited — nothing is disclosed before that.