LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
OB Capital Ltd. is a Company registered in SC resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- OB Capital Ltd.
- ANS Limited· shareholder of
- Shamieh - Phillip· beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
139 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.
ANS Limited
- Incipient Capital Africa Ltdshareholder of
- Chatsworth PCCshareholder of
- Soliphany PCCshareholder of
- London Investment Corporationshareholder of
- RMT Holdings Inc.shareholder of
- Tridevi Capital General Partner Ltd.director of
- Bourgainville Limitedshareholder of
- Oiseau de Paradis Limitedshareholder of
- Sino Photographics Ltdshareholder of
- Motcombe 1 Ltd PCCshareholder of
- Connexion Broadcast PCC Ltdshareholder of
- Motcombe 3 Ltd PCCshareholder of
- Motcombe 4 Ltd PCCshareholder of
- Easy Pay Inc.director of
- Blenheim PCCshareholder of
- Panel Point Global, Ltd.shareholder of
- Portario PCCshareholder of
- Babington PCCshareholder of
- Audley End PCCshareholder of
- Sandringham PCCshareholder of
- Lechlade PCCshareholder of
- IVM 020shareholder of
- IVM 005shareholder of
- IVM 017shareholder of
- IVM 006shareholder of
- IVM 007shareholder of
- IVM 009shareholder of
- IVM 003shareholder of
- IVM 010shareholder of
- IVM 025shareholder of
- IVM 023shareholder of
- IVM 019shareholder of
- IVM 027shareholder of
- IVM 021shareholder of
- IVM 022shareholder of
- IVM 002shareholder of
- IVM 013shareholder of
- Motcombe 1 Investment Cell Number 1shareholder of
- Motcombe 1 Investment Cell Number 2shareholder of
- IVM 014shareholder of
- Motcombe 2 Investment Cell Number 1shareholder of
- IVM 016shareholder of
- Motcombe 2 Investment Cell Number 2shareholder of
- Motcombe 3 Investment Cell Number 1shareholder of
- Motcombe 3 Investment Cell Number 2shareholder of
- Motcombe 4 Investment Cell Number 1shareholder of
- Motcombe 4 Investment Cell Number 2shareholder of
- IVM 018shareholder of
- IVM 015shareholder of
- IVM 024shareholder of
- IVM 026shareholder of
- Parham PCCshareholder of
- IVM 008shareholder of
- The Old Rectory PCCshareholder of
- Elephant Holdings Limiteddirector of
- IVM 030shareholder of
- IVM 028shareholder of
- IVM 032shareholder of
- IVM 031shareholder of
- CYNORKIS LIMITEDdirector of
- Nika Holdings Limiteddirector of
- Nika Holdings Limitedshareholder of
- Korus Group Limitedshareholder of
- ARKLE FOUNDATIONfounder of
- IVM 033shareholder of
- KNIGHTSBRIDGE CAPITAL CORPdirector of
- IVM 034shareholder of
- Link Telecom Ltddirector of
- Link Telecom Ltdshareholder of
- Piccolo Capital Corpdirector of
- Piccolo Capital Corpshareholder of
- Cedar Investment Company Ltddirector of
- PFS Taxation Services Limitedshareholder of
- Asia Pacific Factoring Limitedshareholder of
- IVM 035shareholder of
- IVM 038shareholder of
- IVM 037shareholder of
- One Park Lane Limiteddirector of
- One Park Lane Limitedshareholder of
- Baltic Developments Limiteddirector of
- Baltic Developments Limitedshareholder of
- Peckham PCCshareholder of
- JLT Holdings Limiteddirector of
- Worldwide Marketing Services Limitedshareholder of
- Debt Consolidation Limitedshareholder of
- Miramar Limiteddirector of
- Lansdown Capital Ltddirector of
- ELLIS INVESTMENTS LIMITEDshareholder of
- QLUX SERVICES LIMITEDshareholder of
- European American Holdings Limiteddirector of
- IVM 011shareholder of
- IVM 012shareholder of
Benoiton - Conrad Serge
- CT Limiteddirector of
- Dry Tinder Ltddirector of
- Tipping Canoe Limited.director of
- Incipient Capital Africa Ltddirector of
- E-WARRANTY INTERNATIONAL LTD.director of
- Ultra Commodity Ltddirector of
- Black Platinum Energy Ltddirector of
- Context Capital Ltddirector of
- International Services & Supplies Limiteddirector of
- Paddock Wood Limiteddirector of
- KEMSING GARDENS LIMITEDdirector of
- Dudsbury Ltddirector of
- Pyne Ventures Limiteddirector of
- Hull Properties Ltd.director of
- Step Resolution Limiteddirector of
- London Investment Corporationdirector of
- RMT Holdings Inc.director of
- Tridevi Capital Partners (I) L.P.is signatory for
- Bellmore Operations Ltddirector of
- Dragon Asset Management Ltddirector of
- Tridevi Capital General Partner Ltd.is signatory for
- Bourgainville Limiteddirector of
- Bourgainville Limitedis signatory for
- Oiseau de Paradis Limiteddirector of
- Oiseau de Paradis Limitedis signatory for
- COSETTA LIMITEDdirector of
- ANS Limiteddirector of
Shamieh - Phillip
- Wise-owl.com (Pty) Ltddirector of
- Wise-owl.com (Pty) Ltdshareholder of
- Wise-owl.com (Pty) Ltdultimate beneficial owner of
- Incipient Capital Africa Ltddirector of
- Incipient Capital Africa Ltdultimate beneficial owner of
- Incipient Capital Ltddirector of
- Allied Resources Group Limiteddirector of
- Allied Resources Group Limitedultimate beneficial owner of
- Allied Petroleum Corpdirector of
- Allied Petroleum Corpultimate beneficial owner of
- Allied Gold TZ Corpdirector of
- Allied Gold TZ Corpultimate beneficial owner of
- Macgregor Mining Ltddirector of
- Macgregor Mining Ltdultimate beneficial owner of
- Allied Gold Corpdirector of
- Allied Gold Corpdirector of
- Link Telecom Ltdultimate beneficial owner of
- Piccolo Capital Corpultimate beneficial owner of
- Allied Petroleum (GM) Corpdirector of
- Consoltly Ltddirector of