- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
OPENNET INC.
OPENNET INC. — Cayman company (icij:icijol-170383). Offshore exposure upstream, UBO chain traced 31 hops, 21 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.
- OPENNET INC.
- John Leigh Macpherson· shareholder of
- Anita Thomas· shareholder of
- Timothy James Beevor· shareholder of
- Hillsearch Corporation· shareholder of
- Rebecca Childs Fowler· shareholder of
- Company Secretaries Ltd.· shareholder of
- ATC TRUSTEES (CAYMAN) LIMITED· shareholder of
- IT-HUB SDN.BHD.· shareholder of
- Creative Advances Technology Sdn. Bhd.· shareholder of
- Kevin Guy Steer· shareholder of
- Graham Edward Morris· shareholder of
- Nigel John Smith· shareholder of
- I-Systems Consulting SDN.BHD· shareholder of
- John O'Rorke· shareholder of
- Brockley Trading Limited· shareholder of
- Andrew Linfoot· shareholder of
- Mimos Berhad· shareholder of
- Geoffery Coley· shareholder of
- MCL Holdings Limited· shareholder of
- Mark Cranfield· shareholder of
- Walligan Development Limited· shareholder of
None in current sources.
31-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 OPENNET INC., 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
- Re-download for 90 days
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 chain11 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
5 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.
- ATC TRUSTEES (CAYMAN) LIMITEDAlso holds roles at 15 other companies
- Olmsted Holdings Limitedauthorised person / signatory of
- RFM Trusttrustee of trust of
- Kas Trustco-trustee of trust of
- Camber LimitedAlso holds roles at 437 other companies
- UNDERSHOT OVERSEAS LIMITEDsecretary of
- DURAVEN OVERSEAS LIMITEDofficer of
- LARGO FLIGHT LIMITEDsecretary of
- Company Directors LtdAlso holds roles at 90 other companies
- Olmsted Holdings Limiteddirector of
- Global Limiteddirector of
- Sterling Limiteddirector of
- Company Secretaries Ltd.Also holds roles at 74 other companies
- DSI Group Inc.shareholder of
- Olmsted Holdings Limitedsecretary of
- TECHNOLOGY RESOURCE LTDshareholder of
5 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 OPENNET INC.?
- What is OPENNET INC.'s risk level?
- Where does OPENNET INC. 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 OPENNET INC. — nothing is disclosed before that.