- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
Fast Foods Company Ltd.
Fast Foods Company Ltd. — Cayman company (icij:icijol-82010855). Offshore exposure upstream, UBO chain traced 36 hops, 13 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.
- Fast Foods Company Ltd.
- Boxall - Ian L· shareholder of
- Breconfield Holdings Ltd.· shareholder of
- Camantha Investments Ltd.· shareholder of
- H.O. Merren & Co. Ltd.· shareholder of
- Henning - Cecil L· shareholder of
- Hunter - Arthur B· shareholder of
- Rankin - Philip A· shareholder of
- Robert Wood & Algar Wood· shareholder of
- Sanchez - Eduardo E· shareholder of
- Sanchez - Winsome· shareholder of
- Surfside Investment Co. Ltd.· shareholder of
- Williams - Gregory B· shareholder of
- Woods - N Edgar (Deceased)· shareholder of
None in current sources.
36-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 Fast Foods 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 chain16 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.
- Boxall - Ian LAlso holds roles at 63 other companies
- Wafra Intervest Corporationshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- Texport Trading Corporationshareholder of
- Gallagher - Ryhal HAlso holds roles at 35 other companies
- Wafra Intervest Corporationshareholder of
- Arthur Investments Inc. ** INCOMPLETE **shareholder of
- St. Elmo Investments Ltd.shareholder of
- Habib - E JosephineAlso holds roles at 10 other companies
- St. Elmo Investments Ltd.shareholder of
- INTERTANK (Overseas) Ltdshareholder of
- Rawsons Investments Limitedis signatory for
- Hunter - Arthur BAlso holds roles at 74 other companies
- Dolphin Enterprises Limitedchairman of
- Dolphin Enterprises Limitedis signatory for
- Dolphin Enterprises Limitedshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) LimitedAlso holds roles at 91 other companies
- Dolphin Enterprises Limitedshareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- GLASTAD HOLDINGS LTD.**INCOMPLETE**is signatory for
- Rankin - Philip AAlso holds roles at 2 other companies
- INTERNATIONAL FAST FOODS LTD.is signatory for
- INTERNATIONAL FAST FOODS LTD.shareholder of
- Woods - N Edgar (Deceased)Also holds roles at 38 other companies
- Dolphin Enterprises Limitedshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.secretary of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder 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 Fast Foods Company Ltd.?
- What is Fast Foods Company Ltd.'s risk level?
- Where does Fast Foods 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 Fast Foods Company Ltd. — nothing is disclosed before that.