- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Millstream Offshore Limited
Millstream Offshore Limited — BVI company (icij:icijol-138562). Offshore exposure upstream, UBO chain traced 7 hops, 3 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.
- Millstream Offshore Limited
- Marston International Limited· shareholder of
- RESERVE CASH LIMITED· shareholder of
- Lion International Corporate Services· shareholder of
None in current sources.
7-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 Millstream Offshore 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 chain6 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.
- Brimsmead LimitedAlso holds roles at 2 other companies
- NUBIAN INVESTMENTS LIMITEDdirector of
- SOUND GROWTH FINANCE LIMITEDdirector of
- EAST RISE LIMITEDAlso holds roles at 4 other companies
- BEST DRAGON ENTERPRISES LIMITEDdirector of
- HARVEST MASTER INVESTMENT LIMITEDdirector of
- Asset Wise International Corporationdirector of
- Lion International Corporate ServicesAlso holds roles at 18 other companies
- NEIGHBOUR LIMITED (CS17 CHI)director of
- BULLDOG HOLDINGS LIMITEDsecretary of
- FAITH TALENT LIMITED (CS17 CHI)director of
- Lion International Management LimitedAlso holds roles at 180 other companies
- GEOQUAD HOLDINGS LIMITEDdirector of
- BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)director of
- ON AIR LIMITEDdirector of
- Marston International LimitedAlso holds roles at 3 other companies
- BEST DRAGON ENTERPRISES LIMITEDshareholder of
- MALTESE CAPITAL LIMITEDshareholder of
- Asset Wise International Corporationshareholder of
- RESERVE CASH LIMITEDAlso holds roles at 4 other companies
- INDEX SOLUTIONS LIMITEDshareholder of
- BOOTHWAY GROUP LIMITEDshareholder of
- MULTIWAY TRADING LIMITEDshareholder 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 Millstream Offshore Limited?
- What is Millstream Offshore Limited's risk level?
- Where does Millstream Offshore 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 Millstream Offshore Limited — nothing is disclosed before that.