- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Culligan Worldwide Ltd.
Culligan Worldwide Ltd. — BM company (icij:icijol-82006378). Offshore exposure upstream, UBO chain traced 18 hops, 2 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.
- Culligan Worldwide Ltd.
- Culligan Ltd.· shareholder of
- Clayton, Dubilier & Rice, Inc.· shareholder of
None in current sources.
18-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 Culligan Worldwide 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 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
10 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.
- Bennett-Smith - Anne MAlso holds roles at 111 other companies
- WORLD BROKERS LIMITEDsecretary of
- The Bermuda Optical Company, Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- Hill - ReneeAlso holds roles at 174 other companies
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- SOCAP INTERNATIONAL LIMITEDsecretary of
- Kawalsky - Jeffrey TAlso holds roles at 3 other companies
- Four Star Insurance Company, Ltd.director of
- Culligan Ltd.treasurer of
- Culligan Ltd.vice-president of
- Morrison - Joseph FrancisAlso holds roles at 2 other companies
- Culligan Ltd.chief financial officer of
- Culligan Ltd.vice-president of
- Pharoah-Williams - DeborahAlso holds roles at 202 other companies
- The Belmont Shipping Company Limitedsecretary of
- East End Asphalt Company Limitedsecretary of
- Barcino Ltd.secretary of
- Seals - Mark AAlso holds roles at 2 other companies
- Culligan Ltd.chief executive officer of
- Culligan Ltd.director of
- Sleeper - Nathan KerryAlso holds roles at 2 other companies
- Culligan Ltd.director of
- Culligan Ltd.vice-president of
- Wasserman - David HAlso holds roles at 3 other companies
- Culligan Ltd.chairman of
- Culligan Ltd.director of
- Culligan Ltd.president of
- Woollery - KarenAlso holds roles at 131 other companies
- Pittstown Developments Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
10 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 Culligan Worldwide Ltd.?
- What is Culligan Worldwide Ltd.'s risk level?
- Where does Culligan Worldwide 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 Culligan Worldwide Ltd. — nothing is disclosed before that.