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
- 18
- UBO hops
- 32
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAsterix Ltd. is a Company registered in BM 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.
- Asterix Ltd.
- Sustainable Forestry Management Limited· shareholder of
- Agri-Venture· shareholder of
- Obelix LLC· shareholder of
- Tiberius OC Funds Ltd.· shareholder of
- Octavian Special Master Fund, L.P.· shareholder of
- Bettelheim - Eric· shareholder of
- Cum Grano Salis S.à.r.l.· shareholder of
- De Michelis - Luca· shareholder of
- Dogmatix LLC· shareholder of
- Frick - Alexander· shareholder of
- Global International (Bermuda) Ltd.· shareholder of
- Hurowitz - William· shareholder of
- IBIS Cedar (Cayman) Ltd.· shareholder of
- Koranda International· shareholder of
- Singh - Harkirat· shareholder of
- The Glenn Hurowitz 1994 Trust· shareholder of
- Verton Holdings Limited· shareholder of
- Weston - Guy· shareholder of
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain12 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 dossierAdverse 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