- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ICELAND MANAGEMENT LTD.
ICELAND MANAGEMENT LTD. — RU company (icij:icijol-10174926). Offshore exposure upstream, UBO chain traced 8 hops, 7 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.
- ICELAND MANAGEMENT LTD.
- THE BEARER· shareholder of
- JAMES MERCHANTS LTD.· shareholder of
- ROLAND ASSETS LIMITED· shareholder of
- GLOBAL RECRUITMENT CONSULTANTS LIMITED· shareholder of
- HILL MANAGEMENT INC.· shareholder of
- MS. DOROTHY TINA CHUNG-LOYE· shareholder of
- MS. AGNES BARBARA MARGUERITE· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain6 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.
- GLOBAL RECRUITMENT CONSULTANTS LIMITEDAlso holds roles at 5 other companies
- DONNELLY VENTURES S.A.shareholder of
- FOLLET CORPORATIONshareholder of
- BEYSS INVESTMENTS GMBHshareholder of
- HILL MANAGEMENT INC.Also holds roles at 6 other companies
- FOLWARK CHARITY FOUNDATION CORPORATIONshareholder of
- FOLLET CORPORATIONshareholder of
- INGLEWOOD INVESTBAY GMBHshareholder of
- JAMES MERCHANTS LTD.Also holds roles at 14 other companies
- TOKAI HOLDINGS CORPORATIONshareholder of
- ZITADELLE GRUPPE GmbHshareholder of
- TYSSEN CORPORATIONshareholder of
- MS. AGNES BARBARA MARGUERITEAlso holds roles at 6 other companies
- ALDIS CONTINENTAL INC.shareholder of
- GENTAREX MARKETING LIMITEDshareholder of
- STANFIELD PROJECT LIMITEDshareholder of
- MS. DOROTHY TINA CHUNG-LOYEAlso holds roles at 8 other companies
- POWNCEBY LIMITEDshareholder of
- KASHTAN LTDshareholder of
- KENRICK MANAGEMENT INC.shareholder of
- ROLAND ASSETS LIMITEDAlso holds roles at 15 other companies
- SPENSON INC.shareholder of
- HORSFORD TRADING CORPORATIONshareholder of
- MAB TRADING INC.shareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICELAND MANAGEMENT LTD.?
- What is ICELAND MANAGEMENT LTD.'s risk level?
- Where does ICELAND MANAGEMENT LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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