- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Canary Direct Holdings Limited
Canary Direct Holdings Limited — BM company (icij:icijol-82005559). Offshore exposure upstream, UBO chain traced 8 hops, 2 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.
- Canary Direct Holdings Limited
- Canary Alternative Strategies Master Ltd· shareholder of
- Canary Alternative Strategies Master Plus Ltd· shareholder of
None in current sources.
8-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 Canary Direct Holdings 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 chain6 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
6 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.
- Canary Alternative Strategies Master LtdAlso holds roles at 1 other company
- Canary Funding Company, Ltdshareholder of
- Canary Alternative Strategies Master Plus LtdAlso holds roles at 1 other company
- Canary Funding Company, Ltdshareholder of
- Lewnowski - Oskar PaulAlso holds roles at 55 other companies
- Tol Eressea Limiteddirector of
- Tol Eressea Limitedvice-president of
- Oceanus Relative Value Fund, Ltd.director of
- Morrison - RaymondAlso holds roles at 18 other companies
- Suffolk Offshore Partners, Ltd.director of
- Suffolk Offshore Partners, Ltd.president of
- Dionis Partners, Ltd.director of
- Murray Weiss - PricillaAlso holds roles at 11 other companies
- Oceanus Relative Value Fund, Ltd.secretary of
- Pilatus Market Timing Fund, Ltd.secretary of
- Canary Alternative Strategies Ltd.secretary of
- Stern - Edward J.Also holds roles at 24 other companies
- Arcadia Associates Ltd.director of
- Arcadia Associates Ltd.president of
- Canary Alternative Strategies Ltd.director of
6 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 Canary Direct Holdings Limited?
- What is Canary Direct Holdings Limited's risk level?
- Where does Canary Direct Holdings Limited appear across sources?