- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Sky Trading Company Ltd.
Sky Trading Company Ltd. — BVI company (icij:icijol-82007612). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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.
- Sky Trading Company Ltd.
- Apple Tree Corp· shareholder of
- Rubicon Capital Management Ltd· shareholder of
None in current sources.
2-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 Sky Trading Company Ltd., resolved and sourced — yours to keep, no subscription.
- UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 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.
- Apple Tree CorpAlso holds roles at 3 other companies
- Hallmark Management S.A.shareholder of
- Sunlight Merchants Incshareholder of
- ATLANTIC BEVERAGES COMPANY LIMITEDshareholder of
- Rubicon Capital Management LtdAlso holds roles at 9 other companies
- Renaissance Investment Group Ltdshareholder of
- Latitude Resources Ltdshareholder of
- Legion Trading Incshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sky Trading Company Ltd.?
- What is Sky Trading Company Ltd.'s risk level?
- Where does Sky Trading Company 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 Sky Trading Company Ltd. — nothing is disclosed before that.