- Sources fused
- 1
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
EASTERN & ORIENTAL EXPRESS LIMITED
EASTERN & ORIENTAL EXPRESS LIMITED — BM company (icij:icijol-82001146). Offshore exposure upstream, UBO chain traced 38 hops, 14 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.
- EASTERN & ORIENTAL EXPRESS LIMITED
- Belmond Ltd.· shareholder of
- Amari Co., Ltd.· shareholder of
- Archipelago Resorts Sdn. Berhad· shareholder of
- Campbell - John Douglas· shareholder of
- Charanachitta - Adisorn· shareholder of
- Nustulin Sdn Bhd· shareholder of
- Orient-Express Hotels Inc.· shareholder of
- Parrott - Peter· shareholder of
- Bubenzer - Peter - Bermuda· shareholder of
- Ping - Dato Francis Yeoh Sock· shareholder of
- Sherwood - James B.· shareholder of
- Varian - Nicholas Roger· shareholder of
- Yeoh Seok Kah - Mark· shareholder of
- YTL Hotels & Properties Sdn. Berhad· shareholder of
None in current sources.
38-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 EASTERN & ORIENTAL EXPRESS 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 chain7 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 EASTERN & ORIENTAL EXPRESS LIMITED?
- What is EASTERN & ORIENTAL EXPRESS LIMITED's risk level?
- Where does EASTERN & ORIENTAL EXPRESS LIMITED appear across sources?
Community intel
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