- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
Bankers International Financial Corporation Ltd.
Bankers International Financial Corporation Ltd. — Cayman company (icij:icijol-82024780). Offshore exposure upstream, UBO chain traced 15 hops, 7 owners.…
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.
- Bankers International Financial Corporation Ltd.
- International Nominees (Cayman) Limited· shareholder of
- Overseas Nominees Limited· shareholder of
- Dotchin - Guy· shareholder of
- Furze - John (Deceased)· shareholder of
- High - Keith· shareholder of
- Shield - Michael· shareholder of
- Harty - Peter· shareholder of
None in current sources.
15-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 Bankers International Financial Corporation Ltd., 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 chain9 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
10 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.
- Ashenheim - Jack DAlso holds roles at 2 other companies
- Wilson and Sons Limitedshareholder of
- Amman Ltd.shareholder of
- Cawsand LimitedAlso holds roles at 163 other companies
- FAF Global Procurement USAdirector of
- Chemsa Ltd.director of
- Salamander Assets Ltd.director of
- Cromer LimitedAlso holds roles at 167 other companies
- FAF Global Procurement USAdirector of
- Chemsa Ltd.director of
- Salamander Assets Ltd.director of
- Furze - John (Deceased)Also holds roles at 11 other companies
- A. C. I. Limiteddirector of
- P.G. Holdings Ltd.director of
- P.G. Holdings Ltd.secretary of
- Harty - PeterAlso holds roles at 12 other companies
- A. C. I. Limiteddirector of
- A. C. I. Limitedsecretary of
- P.G. Holdings Ltd.director of
- High - KeithAlso holds roles at 2 other companies
- C.C. BUILDERS LTD.shareholder of
- Abril Investments Corp.shareholder of
- International Nominees (Cayman) LimitedAlso holds roles at 156 other companies
- JCJ Limitedshareholder of
- Teresi Investments, Ltd.shareholder of
- Chemsa Ltd.shareholder of
- Overseas Nominees LimitedAlso holds roles at 70 other companies
- SEAVIEW LIMITEDshareholder of
- Dragon Ltd.shareholder of
- Island Romance Holidays Ltd.shareholder of
- Parker LimitedAlso holds roles at 223 other companies
- Chemsa Ltd.secretary of
- Salamander Assets Ltd.secretary of
- INTRA-MAR SECURITIES LIMITEDsecretary of
10 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 Bankers International Financial Corporation Ltd.?
- What is Bankers International Financial Corporation Ltd.'s risk level?
- Where does Bankers International Financial Corporation Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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