- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
WESTRIBA TWO, LTD
WESTRIBA TWO, LTD — BB company (icij:icijol-101505194). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
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.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on WESTRIBA TWO, LTD — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
People & control
3 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.
- CARMICHAEL TREVOR AAlso holds roles at 2 other companies
- WESTRIBA ONE, LTDdirector of
- CIHB INC.director of
3 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 WESTRIBA TWO, LTD?
- What is WESTRIBA TWO, LTD's risk level?
- Where does WESTRIBA TWO, LTD appear across sources?