Who owns CINNABAR INVESTMENTS LIMITED?

No ownership or control links for CINNABAR INVESTMENTS LIMITED are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is CINNABAR INVESTMENTS LIMITED's risk level?

WhiteIntel flags CINNABAR INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CINNABAR INVESTMENTS LIMITED appear across sources?

CINNABAR INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CINNABAR INVESTMENTS LIMITED

Name: CINNABAR INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CINNABAR INVESTMENTS LIMITED, Company, BS

CINNABAR INVESTMENTS LIMITED — Bahamas company (icij:icijol-20144766). UBO chain traced 4 hops. Cited to 1 registry.

ICIJ icijol-20144766CompanyBS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Bahamas coverage Report a lead Expand in the graph

Walk the full UBO chain

4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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Common questions

Who owns CINNABAR INVESTMENTS LIMITED?: No ownership or control links for CINNABAR INVESTMENTS LIMITED are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is CINNABAR INVESTMENTS LIMITED's risk level?: WhiteIntel flags CINNABAR INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CINNABAR INVESTMENTS LIMITED appear across sources?: CINNABAR INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.