- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Nostra Expeditions, Ltd.
Nostra Expeditions, Ltd. — Cayman company (icij:icijol-82012667). Offshore exposure upstream, UBO chain traced 7 hops, 6 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.
- Nostra Expeditions, Ltd.
- Alcor Limited· shareholder of
- Smith - Annice· shareholder of
- Cetus Limited· shareholder of
- Singh - Inderjit· shareholder of
- Anka Limited· shareholder of
- Topaz Investment Limited· shareholder of
None in current sources.
7-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 Nostra Expeditions, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
6 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.
- Anka LimitedAlso holds roles at 6 other companies
- Lorient Shipping Co.shareholder of
- Maeva Investments Limitedshareholder of
- MAWGALADARI LIMITEDshareholder of
- Cetus LimitedAlso holds roles at 2 other companies
- Turtle Dove Marine Limitedshareholder of
- Maktub Marine Ltd.shareholder of
- Singh - InderjitAlso holds roles at 6 other companies
- ELANYMOR LIMITEDshareholder of
- Campa Ltd.shareholder of
- Nvest Ltd.shareholder of
- Smith - AnniceAlso holds roles at 11 other companies
- ELANYMOR LIMITEDshareholder of
- ISSA GROUP LIMITEDshareholder of
- Nvest Ltd.shareholder of
- Topaz Investment LimitedAlso holds roles at 6 other companies
- Lorient Shipping Co.shareholder of
- Maeva Investments Limitedshareholder of
- Maktub Marine Ltd.shareholder of
6 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 Nostra Expeditions, Ltd.?
- What is Nostra Expeditions, Ltd.'s risk level?
- Where does Nostra Expeditions, Ltd. appear across sources?