MCG Invest Limited
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.
- MCG Invest Limited
- MCG International Holdings Limited· shareholder of
- Lombard Wall Corporate Services Inc.· shareholder of
- Dorchester International Inc· shareholder of
- Fletcher International Ltd.· 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 MCG Invest Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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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.
- Dorchester International IncAlso holds roles at 264 other companies
- R.F. Consultants Limitedshareholder of
- Highmoor Limitedshareholder of
- Clover Global Limitedshareholder of
- Fletcher International Ltd.Also holds roles at 2 other companies
- Black Haw Finance Ltd.shareholder of
- SALEM ADVISORY INC.shareholder of
- Jane MichaelidouAlso holds roles at 14 other companies
- CROSSMATCH S.A.beneficiary of
- BEM Global Corp.beneficiary of
- Evermore Property Holdings Ltdbeneficiary of
- Lombard Wall Corporate Services Inc.Also holds roles at 1 other company
- Jaynorville Ltdshareholder of
- Meloney ReedAlso holds roles at 14 other companies
- CROSSMATCH S.A.beneficiary of
- BEM Global Corp.beneficiary of
- Evermore Property Holdings Ltdbeneficiary of
- Panayiota IsaiasAlso holds roles at 14 other companies
- CROSSMATCH S.A.beneficiary of
- BEM Global Corp.beneficiary of
- Evermore Property Holdings Ltdbeneficiary of
6 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.