- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
Terremark Asia Company Ltd.
Terremark Asia Company Ltd. — BM company (icij:icijol-82003001). Offshore exposure upstream, UBO chain traced 21 hops, 1 owner. 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.
- Terremark Asia Company Ltd.
- AmTec Inc.· shareholder of
None in current sources.
21-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 Terremark Asia Company Ltd., 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 chain3 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
7 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.
- Dean - LorraineAlso holds roles at 125 other companies
- LEYTON COMPANY LIMITEDsecretary of
- A.I.C. LIMITEDsecretary of
- Albatros Sailing Company Limitedsecretary of
- Gonzalez - Jose EAlso holds roles at 3 other companies
- Asia Connect Ltd.director of
- TerreNAP Data Centers (China), Ltd.director of
- TerreNAP Data Centers (China), Ltd.secretary of
- Goodkind - Brian KAlso holds roles at 4 other companies
- Asia Connect Ltd.director of
- Asia Connect Ltd.secretary of
- TerreNAP Data Centers (China), Ltd.director of
- Hadall - ChantalAlso holds roles at 116 other companies
- LEYTON COMPANY LIMITEDsecretary of
- Lingspur Limitedsecretary of
- A.I.C. LIMITEDsecretary of
- Kwong - RegisAlso holds roles at 2 other companies
- Asia Connect Ltd.chairman of the board of
- Asia Connect Ltd.director of
- Medina - Manuel DAlso holds roles at 2 other companies
- TerreNAP Data Centers (China), Ltd.director of
- TerreNAP Data Centers (China), Ltd.president of
7 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 Terremark Asia Company Ltd.?
- What is Terremark Asia Company Ltd.'s risk level?
- Where does Terremark Asia Company 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 Terremark Asia Company Ltd. — nothing is disclosed before that.