- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
Brightside Properties No. 3 Limited
Brightside Properties No. 3 Limited — BVI company (icij:icijol-82014291). Offshore exposure upstream, UBO chain traced 28 hops, 8 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.
- Brightside Properties No. 3 Limited
- Formichev - Nickolay· shareholder of
- Morgan & Morgan Trust Services Limited· shareholder of
- Morgan & Morgan Trust Services Ltd. and Nadimco AG· shareholder of
- Nadimco AG· shareholder of
- Quorum Nominees Limited· shareholder of
- Quorum Secretaries Limited· shareholder of
- Secundus Nominees (Jersey) Limited· shareholder of
- Tertius Nominees (Jersey) Limited· shareholder of
None in current sources.
28-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 Brightside Properties No. 3 Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 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
9 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.
- De Blanco - Itzel C.Also holds roles at 2 other companies
- Matelot Real Estate Inc.director of
- Matelot Real Estate Inc.secretary of
- Donat Investments S.A.Also holds roles at 4 other companies
- ZZZ-PURPLE LIMITEDdirector of
- Southfield Investments Holdings Limiteddirector of
- SMITHFIELD LIMITEDdirector of
- Formichev - NickolayAlso holds roles at 1 other company
- Highrise Development Corporationshareholder of
- Hitchcock Investments S.A.Also holds roles at 4 other companies
- ZZZ-PURPLE LIMITEDdirector of
- Southfield Investments Holdings Limiteddirector of
- SMITHFIELD LIMITEDdirector of
- Madeleine Investments S.A.Also holds roles at 4 other companies
- ZZZ-PURPLE LIMITEDdirector of
- Southfield Investments Holdings Limiteddirector of
- SMITHFIELD LIMITEDdirector of
- Morgan & Morgan Trust Services Ltd. and Nadimco AGAlso holds roles at 1 other company
- Matelot Real Estate Inc.shareholder of
- Quorum Secretaries LimitedAlso holds roles at 1 other company
- Mainsail Holdings Limitedshareholder of
- Secundus Nominees (Jersey) LimitedAlso holds roles at 2 other companies
- Moorehouse Investments Limitedshareholder of
- Manorgate Holdings Ltd.shareholder of
9 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 Brightside Properties No. 3 Limited?
- What is Brightside Properties No. 3 Limited's risk level?
- Where does Brightside Properties No. 3 Limited appear across sources?
Community intel
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