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
- 6
- UBO hops
- 34
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCVI Technical Optics Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CVI Technical Optics Limited
- CVI Laser Corporation· shareholder of
- CVI Laser International LLC· shareholder of
- CVI Laser LLC· shareholder of
- IDEX Corporation· ultimate beneficial owner of
- IDEX UK Limited· shareholder of
- Melles Griot Technical Optics Limited· shareholder of
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
30 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.
- AIB ISL Limitedsecretary of
- AIB LC Limitedsecretary of
- Avocado Limitedsecretary of
- Chicago Alpha Limitedsecretary of
- Clarence Investments Limitedsecretary of
- Rational Treasury Limitedsecretary of
- Worldwide Independent Trust Limitedsecretary of
- Warda Limitedsecretary of
- Murgatroyd Ltdsecretary of
- MO Reinsurance Limitedsecretary of
- Lark Limitedsecretary of
- Zonrisa Limitedsecretary of
- AIB TC Limitedsecretary of
- AIB Pensions (Isle of Man) Limitedsecretary of
- Ivydene Worldwide Limitedsecretary of
- Step Consolidated Corp.secretary of
- Zaglis Limitedsecretary of
- Renewable Powergen Management Services Limitedsecretary of
- Weleta Limitedsecretary of
- Konzeo Limitedsecretary of
- Golden Leaf Estates Limitedsecretary of
- KFL Investments Limitedsecretary of
- Greenwood Limitedsecretary of
- Bernard Trade and Investment S.A.secretary of
- Cartmel Limitedsecretary of
- Faringdon Securities Limitedsecretary of
- Mai Tai Worldwide Limitedsecretary of
- CARSON INDUSTRIES LIMITEDis signatory for
- American Fidelity International (Bermuda) Ltd.director of
- American Fidelity International (Bermuda) Ltd.vice-president of
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.
Unlock in the full dossier