- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
LJ SKYE SERVICES LIMITED
LJ SKYE SERVICES LIMITED — company (icij:icijol-240080248). Offshore exposure upstream, UBO chain traced 27 hops, 27 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.
- LJ SKYE SERVICES LIMITED
- ANDREW CHARLES WILLIAMS· Beneficial Owner
- SOROOSH SHAMBAYATI· Beneficial Owner
- JONATHAN RICHARD ELKINGTON· Beneficial Owner
- EDWARD PHILIP LAWSON-JOHNSTON· Beneficial Owner
- ALEXANDER DE MEYER· Beneficial Owner
- ELLIOT PAUL SHAVE· Beneficial Owner
- ANNA KARIN KIM· Beneficial Owner
- SOPHIE ALICE ROWNEY· Beneficial Owner
- HARRY ALEXANDER LAWSON-JOHNSTON· Beneficial Owner
- ANTONIO FRANCISCO ALVIM CHAMPALIMAUD· Beneficial Owner
- MARC MAITLAND FARROR· Beneficial Owner
- JORGE MIGUEL E COSTA REGANHA· Beneficial Owner
- NEIL MACMILLAN BEATON· Beneficial Owner
- ANTHONY STUART DAVIES· Beneficial Owner
- CHARLES PETER NIGEL FILMER· Beneficial Owner
- ANTONIA CARMEN SYBILLA FILMER· Beneficial Owner
- RICARDO RODRIGUES· Beneficial Owner
- JUAN BALL· Beneficial Owner
- PABLO GABRIEL STALMAN· Beneficial Owner
- JOSE FELIX REMY-FERRERO· Beneficial Owner
- CLARA BULLRICH· Beneficial Owner
- RICARDO CAYETANO DE LA SERNA MARTIN· Beneficial Owner
- SAI HONG YEUNG· Beneficial Owner
- CHARLES MICHAEL HAMILTON· Beneficial Owner
- ANTONIO CHAMPALIMAUD· Beneficial Owner
- PUFFIN AGENCIES LIMITED· Beneficial Owner
None in current sources.
27-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 LJ SKYE SERVICES 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 chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 LJ SKYE SERVICES LIMITED?
- What is LJ SKYE SERVICES LIMITED's risk level?
- Where does LJ SKYE SERVICES 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 LJ SKYE SERVICES LIMITED — nothing is disclosed before that.