- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
LAYLINE LIMITED
LAYLINE LIMITED — BVI company (icij:icijol-123930). Offshore exposure upstream, UBO chain traced 16 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.
- LAYLINE LIMITED
- Herbert Holdings Limited· shareholder of
- UBS Nominees Limited· shareholder of
None in current sources.
16-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 LAYLINE LIMITED, 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 chain7 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.
- Christopher BuntAlso holds roles at 11 other companies
- ADAGIO LIMITEDdirector of
- BONDWELL INTERNATIONAL LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- Christopher J. PettAlso holds roles at 7 other companies
- KWONG CHUN COMPANY LIMITEDdirector of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITEDdirector of
- BONDWELL INTERNATIONAL LIMITEDdirector of
- Fiona EdwardsAlso holds roles at 7 other companies
- ADAGIO LIMITEDdirector of
- BONDWELL INTERNATIONAL LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- Gouldsworth Holdings LimitedAlso holds roles at 13 other companies
- ELIXIR INVESTMENTS LIMITEDshareholder of
- PRISTINE PERFECT LIMITEDshareholder of
- ADAGIO LIMITEDdirector of
- Peter StonemanAlso holds roles at 31 other companies
- KIRKLAND INVESTMENTS LTD.director of
- FINMARK ENTERPRISES LTD.director of
- St. Albans International Holdings Limiteddirector of
- Philip CroshawAlso holds roles at 30 other companies
- KIRKLAND INVESTMENTS LTD.director of
- FINMARK ENTERPRISES LTD.director of
- BINARY INTERNATIONAL LIMITEDdirector of
- Simon Peter ElmontAlso holds roles at 30 other companies
- KIRKLAND INVESTMENTS LTD.director of
- FINMARK ENTERPRISES LTD.director of
- St. Albans International Holdings Limiteddirector of
- UBS Nominees LimitedAlso holds roles at 151 other companies
- FINMARK ENTERPRISES LTD.shareholder of
- BINARY INTERNATIONAL LIMITEDshareholder of
- FLYING SUPREME LIMITEDshareholder of
- UBS Secretaries LimitedAlso holds roles at 32 other companies
- KWONG CHUN COMPANY LIMITEDsecretary of
- KOON HING COMPANY LIMITEDsecretary of
- PLATINUM SECURITIES LTD.director 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 LAYLINE LIMITED?
- What is LAYLINE LIMITED's risk level?
- Where does LAYLINE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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