- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Amateur Football Holdings Limited
Amateur Football Holdings Limited — Cayman company (icij:icijol-161735). Offshore exposure upstream, UBO chain traced 19 hops, 9 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.
- Amateur Football Holdings Limited
- Odyssey Media Investments Ltd.· shareholder of
- Andrew Marc Hallworth· shareholder of
- N.S. Nominees Ltd· shareholder of
- Keith Duncan Bradbury· shareholder of
- Rowan John Rowney Simons· shareholder of
- Khosro Farboud· shareholder of
- N.D. Nominees Ltd· shareholder of
- David Alexander Niven· shareholder of
- Neil Richard Simpson· shareholder of
None in current sources.
19-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 Amateur Football Holdings 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain4 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
6 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.
- Andrew Marc HallworthAlso holds roles at 4 other companies
- Odyssey Media Investments Ltd.director of
- Odyssey Media Investments Ltd.secretary of
- Odyssey Media Investments Ltd.shareholder of
- Fairdale LimitedAlso holds roles at 205 other companies
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
- System Integration Technology Co., Ltd.assistant secretary of
- N.D. Nominees LtdAlso holds roles at 9 other companies
- INTERMEDIUM INTERNATIONAL LTDshareholder of
- BRIGHT INVESTMENT LIMITEDshareholder of
- GHIJIN GROUP CO., LTD.shareholder of
- N.S. Nominees LtdAlso holds roles at 10 other companies
- INTERMEDIUM INTERNATIONAL LTDshareholder of
- BRIGHT INVESTMENT LIMITEDshareholder of
- GHIJIN GROUP CO., LTD.shareholder of
- Odyssey Media Investments Ltd.Also holds roles at 1 other company
- Odyssey Media Consulting Co. Ltd.shareholder of
- Rowan John Rowney SimonsAlso holds roles at 3 other companies
- Odyssey Media Investments Ltd.director of
- Odyssey Media Investments Ltd.shareholder of
- Odyssey Media Consulting Co. Ltd.director of
6 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 Amateur Football Holdings Limited?
- What is Amateur Football Holdings Limited's risk level?
- Where does Amateur Football Holdings 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 Amateur Football Holdings Limited — nothing is disclosed before that.