- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
Lillerod Commercial, Corp.
Lillerod Commercial, Corp. — BVI company (icij:icijol-222242). 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.
- Lillerod Commercial, Corp.
- Mr. Damian Calderbank· shareholder of
- Hophil 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 Lillerod Commercial, Corp., 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
- Re-download for 90 days
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 chain12 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.
- Edward George Frank CocksAlso holds roles at 130 other companies
- Gloria Intervest, Corp.director of
- Terkins Enterprises, Corp.director of
- Merrsol Group Ltd.director of
- Hophil Nominees (BVI ) LimitedAlso holds roles at 4 other companies
- FWH Group Holding Limiteddirector of
- FWH Group Holding Limitedshareholder of
- DROWSTAR LIMITEDdirector of
- Hophil Nominees LimitedAlso holds roles at 18 other companies
- Balzac Trading Ltd.shareholder of
- Intercontinental Premier Ltd.shareholder of
- Paramia Limitedshareholder of
- Mr. Damian CalderbankAlso holds roles at 147 other companies
- Kerby Trade, Ltd.director of
- Kaniston, Ltd.director of
- Kaniston, Ltd.shareholder of
- One World Secretarial LimitedAlso holds roles at 10 other companies
- MANTIS BUSINESS LIMITEDsecretary of
- ROONY INVEST & FINANCE S.A.secretary of
- MORGANDY LTD.secretary 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 Lillerod Commercial, Corp.?
- What is Lillerod Commercial, Corp.'s risk level?
- Where does Lillerod Commercial, Corp. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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