- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
DONNHOFF LTD.
DONNHOFF LTD. — Cayman company (icij:icijol-151360). Offshore exposure upstream, UBO chain traced 7 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.
- DONNHOFF LTD.
- FAIRFIELD NOMINEES LIMITED· shareholder of
- Cantrust (Far East) Limited· shareholder of
None in current sources.
7-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.
Everything we hold on DONNHOFF LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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
5 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.
- Camber LimitedAlso holds roles at 437 other companies
- UNDERSHOT OVERSEAS LIMITEDsecretary of
- DURAVEN OVERSEAS LIMITEDofficer of
- LARGO FLIGHT LIMITEDsecretary of
- FAIRFIELD NOMINEES LIMITEDAlso holds roles at 2 other companies
- PANVEST LIMITEDshareholder of
- EMPIRE KINGDOM LTD.shareholder of
- Fiduciary Services LimitedAlso holds roles at 5 other companies
- IDEAL HOLDING CORPORATIONdirector of
- GRAND SOLAR KING HOLDING CORPORATIONdirector of
- GRAND SINO KING CORPORATIONdirector of
- HOLDING SERVICES LTDAlso holds roles at 3 other companies
- PANVEST LIMITEDsecretary of
- EMPIRE KINGDOM LTD.assistant secretary of
- EMPIRE KINGDOM LTD.secretary of
- Rustem LimitedAlso holds roles at 22 other companies
- OrganizationNominee Director of
- JADE PROMISE LIMITEDdirector of
- CHARISMA INTERNATIONAL LIMITEDdirector of
5 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 DONNHOFF LTD.?
- What is DONNHOFF LTD.'s risk level?
- Where does DONNHOFF LTD. appear across sources?