- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
INTEGRAL INVESTCORP. LTD.
INTEGRAL INVESTCORP. LTD. — BVI company (icij:icijol-226480). Offshore exposure upstream, UBO chain traced 8 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.
- INTEGRAL INVESTCORP. LTD.
- Gaetanne Antat· shareholder of
- Emilios Hadjivangeli· shareholder of
- Eleni Papapavlou· shareholder of
None in current sources.
8-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 INTEGRAL INVESTCORP. 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 chain5 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
5 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.
- Commonwealth Services LimitedAlso holds roles at 171 other companies
- Vison D Corporationdirector of
- Carinsford Ltd.director of
- Control Holding Investments Ltd.director of
- Commonwealth Trust LimitedAlso holds roles at 346 other companies
- Parshwa Holdings Ltd.director of
- Arvin Electronics Inc.director of
- Vinston Enterprises Ltd.director of
- Eleni PapapavlouAlso holds roles at 5 other companies
- Dongate Ventures Ltd.shareholder of
- Lextone International Corporationshareholder of
- Classist Consultants Ltdshareholder of
- Emilios HadjivangeliAlso holds roles at 23 other companies
- Astrid Select Corporationdirector of
- Norbury Alliance Ltd.director of
- Slater Business Ltd.director of
- Gaetanne AntatAlso holds roles at 66 other companies
- Ortex Limiteddirector of
- Ortex Limitedshareholder of
- Rekona Limiteddirector of
5 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 INTEGRAL INVESTCORP. LTD.?
- What is INTEGRAL INVESTCORP. LTD.'s risk level?
- Where does INTEGRAL INVESTCORP. LTD. 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 INTEGRAL INVESTCORP. LTD. — nothing is disclosed before that.