- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
Dartmoor Consultants S.A.
Dartmoor Consultants S.A. — BVI company (icij:icijol-195113). Offshore exposure upstream, UBO chain traced 14 hops, 1 owner. 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.
- Dartmoor Consultants S.A.
- Latourel Holdings Limited· shareholder of
None in current sources.
14-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 Dartmoor Consultants S.A., 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 chain10 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
9 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.
- Damian James CalderbankAlso holds roles at 22 other companies
- BASIC MECHANISM LTD.director of
- BASIC MECHANISM LTD.shareholder of
- UPM-NORDLAND LTD.director of
- Darlene BayneAlso holds roles at 2 other companies
- Arden Global S.A.director of
- GeoProMining Ltddirector of
- Fernando Antonia GilAlso holds roles at 2 other companies
- Barsina Limiteddirector of
- Chryselo Limiteddirector of
- Marta EdghillAlso holds roles at 2 other companies
- Atritec Company Inc.director of
- Hughes Investments Management Corporationdirector of
- Matthew Charles StokesAlso holds roles at 236 other companies
- GANTRELL LTD.shareholder of
- Simline Telecommunication Limiteddirector of
- Simline Telecommunication Limitedsecretary of
- Natalia PatsalidouAlso holds roles at 8 other companies
- SPRABERRY LTD.shareholder of
- VIK Alliance Limiteddirector of
- Ledwall Corporationshareholder of
- Sian Amanda WoodAlso holds roles at 2 other companies
- Avia Investors Group Limiteddirector of
- Jacobs Trading Limitedshareholder of
- Thomas James DayAlso holds roles at 2 other companies
- Jacobs Trading Limiteddirector of
- Bliks & Warnett Capital Partners Limiteddirector of
9 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 Dartmoor Consultants S.A.?
- What is Dartmoor Consultants S.A.'s risk level?
- Where does Dartmoor Consultants S.A. 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 Dartmoor Consultants S.A. — nothing is disclosed before that.