- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
DELANEY'S INTERNATIONAL INCORPORATED
DELANEY'S INTERNATIONAL INCORPORATED — Hong Kong company (icij:icijol-10063252). Offshore exposure upstream, UBO chain traced 29 hops, 26 owners. Cited to 1…
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.
- DELANEY'S INTERNATIONAL INCORPORATED
- DAVID JONATHAN HAROLD COWAN· shareholder of
- GWEN COWAN· shareholder of
- RICHARD HOPKINS· shareholder of
- PAUL DONAGHEY· shareholder of
- BENJAMIN J.K. WEATHERALL· shareholder of
- DANNY LOUIS QUANT· shareholder of
- JEREMY JAMES SHELDON· shareholder of
- PAUL REED· shareholder of
- SAMPSON G. BOCH-PERKS· shareholder of
- RICHARD PETER DAVID JOHNS· shareholder of
- NEIL MUNN· shareholder of
- STEVEN TODD K· shareholder of
- ANTHONY DAGGETT· shareholder of
- MMRF LIMITED· shareholder of
- FOUR LEAF PUB INVESTMENTS PTY LTD· shareholder of
- DEBRA RICHARDSON· shareholder of
- RASAY DEVELOPMENT LIMITED· shareholder of
- ARANDORA COMPANY INC· shareholder of
- LUXBORGOUGH LIMITED· shareholder of
- MARGARET MACKENZIE· shareholder of
- COLIN FREDERICK LOW· shareholder of
- KEITH GAUNTLETT· shareholder of
- GOODMAKE CONSULTATS LIMITED· shareholder of
- GOODMAKE CONSULTANTS LIMITED· shareholder of
- WISE GAIN INTERNATIONAL LIMITED· shareholder of
- ROBERT CORRIGAN MCKELL· shareholder of
None in current sources.
29-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 DELANEY'S INTERNATIONAL INCORPORATED, 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 chain26 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 DELANEY'S INTERNATIONAL INCORPORATED?
- What is DELANEY'S INTERNATIONAL INCORPORATED's risk level?
- Where does DELANEY'S INTERNATIONAL INCORPORATED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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