- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ZZZ-FAUSTINO LTD.
ZZZ-FAUSTINO LTD. — Cayman company (icij:icijol-82016909). Offshore exposure upstream, UBO chain traced 5 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
5-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 ZZZ-FAUSTINO LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- FIDUCIARY SERVICES LIMITEDAlso holds roles at 12 other companies
- COOKIES LTD.director of
- CREAM LTD.director of
- QUEEN'S COURT LTD.director of
- HOLDING SERVICES LTD.Also holds roles at 16 other companies
- Stella Alpina Ltdsecretary of
- Stella Marina Enterprises Ltdsecretary of
- Elfra Ltd.secretary of
- TRIDENT DIRECTORS (CAYMAN) LTDAlso holds roles at 7 other companies
- ZZZ-PLAYBOY CLUBS CHINA LTDdirector of
- REPSOL INTERNATIONAL CAPITAL LTD.director of
- CREDIT DES ALPES LTD.director of
- TRIDENT SECRETARIES (CAYMAN) LTDAlso holds roles at 5 other companies
- ZZZ-PLAYBOY CLUBS CHINA LTDsecretary of
- REPSOL INTERNATIONAL CAPITAL LTD.secretary of
- KARADEN FINANCE LTD.secretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZZZ-FAUSTINO LTD.?
- What is ZZZ-FAUSTINO LTD.'s risk level?
- Where does ZZZ-FAUSTINO LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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