- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Warung Investments Ltd
Warung Investments Ltd — Cayman company (icij:icijol-82019620). Offshore exposure upstream, UBO chain traced 7 hops, 4 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.
- Warung Investments Ltd
- Company Secretaries Ltd· shareholder of
- Cotton Silver Ltd.· shareholder of
- De Queiroz Filho - Joao Alves· shareholder of
- Igarapava Participacoes S.A.· shareholder of
None in current sources.
7-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 Warung Investments Ltd, 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- COMPANY DIRECTORS LTD.Also holds roles at 185 other companies
- ZZZ-YASSIN CORPORATION LTD.director of
- ZZZ-Aplus Dragon Electronic Co., Ltd.director of
- ZZZ-VICTORIA LIMITEDdirector of
- Company Secretaries LtdAlso holds roles at 49 other companies
- EXH Cayman Ltd.shareholder of
- CHINA FISHERY GROUP LIMITEDshareholder of
- SUMO CAPITAL FUND MANAGEMENT LIMITEDshareholder of
- De Queiroz Filho - Joao AlvesAlso holds roles at 4 other companies
- WARUNG GOLD INVESTMENTS LTDdirector of
- WARUNG GOLD INVESTMENTS LTDshareholder of
- WARUNG SILVER INVESTMENTS LTD.director of
- Fleischner - Luciana CavalheiroAlso holds roles at 2 other companies
- WARUNG GOLD INVESTMENTS LTDdirector of
- WARUNG SILVER INVESTMENTS LTD.director of
4 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 Warung Investments Ltd?
- What is Warung Investments Ltd's risk level?
- Where does Warung Investments Ltd 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 Warung Investments Ltd — nothing is disclosed before that.