The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBicar Limited is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Bicar Limited
- Pelican Securities Limited· shareholder of
- Collins - John Anthony· shareholder of
- Wight - Derek· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Charm Limiteddirector of
- Charm Limitedsecretary of
- Industrial Advisers Limiteddirector of
- Alumina.Comdirector of
- Flint River Farms Limiteddirector of
- Flint River Farms Limitedsecretary of
- Beech Realty Company Limiteddirector of
- Pelican Securities Limiteddirector of
- Travel Holdings Limiteddirector of
- Manro Haydendirector of
- PELICAN INVEST COMPANY LTDdirector of
- CLUB HOLDINGS LTD.director of
- CLUB HOLDINGS LTD.secretary of
- Aztec Trustbeneficiary of
- Aztec Trustsettlor of
- Canton Settlementbeneficiary of
- A. C. I. Limiteddirector of
- P.G. Holdings Ltd.director of
- P.G. Holdings Ltd.shareholder of
- Larchwood Holdings Limiteddirector of
- Bodem Trader Ltd.director of
- Bodem Trader Ltd.secretary of
- Bodem Trader Ltd.shareholder of
- Kolber Trustsettlor of
- Mh Funds Ltddirector of
- Mh Metals Fund Ltddirector of
- Royco Development Ltddirector of
- Industrial Advisers Limiteddirector of
- Alumina.Comdirector of
- Amman Ltd.shareholder of
- Unami International Limiteddirector of
- Unami International Limitedshareholder of
- WENDY'S LTD.director of
- WENDY'S LTD.shareholder of
- Manro Haydendirector of
- Drogheda Investments Limiteddirector of
- Capital Financedirector of
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.
Unlock in the full dossier