- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Colby Group Holdings Limited
Colby Group Holdings Limited — BVI company (icij:icijol-131048). Offshore exposure upstream, UBO chain traced 11 hops, 5 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.
- Colby Group Holdings Limited
- Bermuda Trust (Cook Islands) Limited· shareholder of
- Hurricane Millenium Holdings Ltd· shareholder of
- Alan Chartash· shareholder of
- Green Hurricane Holdings Limited· shareholder of
- ColbyNet Limited· shareholder of
None in current sources.
11-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 Colby Group Holdings 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 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
5 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.
- Allan ZemanAlso holds roles at 14 other companies
- LAN KWAI FONG CONCEPTS GROUP LIMITEDdirector of
- LAN KWAI FONG CONCEPTS HOLDINGS LIMITEDdirector of
- Lan Kwai Fong Great China Limiteddirector of
- Bermuda Trust (Cook Islands) LimitedAlso holds roles at 19 other companies
- Wu Holdings Limitedshareholder of
- Green Hurricane Holdings Limitedshareholder of
- Hurricane Millennium Holdings Ltd.shareholder of
- Bruce RockowitzAlso holds roles at 13 other companies
- Green Hurricane Holdings Limiteddirector of
- Colby Property Holdings Limiteddirector of
- Colby Nominees Limiteddirector of
- Dow FamulakAlso holds roles at 21 other companies
- OLDHEAD HOLDINGS LIMITEDdirector of
- MULLIGAN HOLDINGS LIMITEDdirector of
- Green Hurricane Holdings Limiteddirector of
- Green Hurricane Holdings LimitedAlso holds roles at 2 other companies
- Colby Nominees Limiteddirector of
- Colby Nominees Limitedshareholder of
5 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 Colby Group Holdings Limited?
- What is Colby Group Holdings Limited's risk level?
- Where does Colby Group Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Colby Group Holdings Limited — nothing is disclosed before that.