- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
I.R.R. Limited
I.R.R. Limited — Cayman company (icij:icijol-82012811). Offshore exposure upstream, UBO chain traced 9 hops, 9 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.
- I.R.R. Limited
- The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*· shareholder of
- Integra Limited - Cayman· shareholder of
- Willing Holding Company· shareholder of
- PEGASUS DEVELOPMENT CORPORATION· shareholder of
- CayLaw Incorporator Ltd.· shareholder of
- Investec Trust (Guernsey) Limited· shareholder of
- Ryan - Michael· shareholder of
- Palmerton Investments Ltd.· shareholder of
- Regent Mercantile Holdings Limited· shareholder of
None in current sources.
9-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 I.R.R. Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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.
- CayLaw Incorporator Ltd.Also holds roles at 32 other companies
- BRAC INFORMATICS CENTRE LTD.shareholder of
- SEASIDE CAPITAL CORPORATIONshareholder of
- The Wanderlust Company ** INCOMPLETE **shareholder of
- Integra Limited - CaymanAlso holds roles at 79 other companies
- Pheasantry Limiteddirector of
- Pheasantry Limitedis signatory for
- NICOYA LTD.director of
- PEGASUS DEVELOPMENT CORPORATIONAlso holds roles at 3 other companies
- Hotelco Holdings Ltd.shareholder of
- Condoco Ltd.shareholder of
- Villaco Ltd.shareholder of
- Ryan - MichaelAlso holds roles at 20 other companies
- Stingray Construction Company Ltd.shareholder of
- FORUM RETAIL LTD.shareholder of
- Bluetip Watersports Ltd.shareholder of
- The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*Also holds roles at 3 other companies
- Hotelco Holdings Ltd.shareholder of
- Condoco Ltd.shareholder of
- Villaco Ltd.shareholder 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 I.R.R. Limited?
- What is I.R.R. Limited's risk level?
- Where does I.R.R. Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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