- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CECINA LIMITED
CECINA LIMITED — BVI company (icij:icijol-56019633). Offshore exposure upstream, UBO chain traced 1 hop, 1 holding. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- CECINA LIMITED
- KNIGHTSBRIDGE SCHOOLS INTERNATIONAL (MALTA) PLC· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CECINA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 CECINA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure
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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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 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.
- KNIGHTSBRIDGE SCHOOLS INTERNATIONAL (MALTA) PLCAlso holds roles at 74 other companies
- MUHAMMAD MUNIB ZIAUL ISLAMshareholder of
- JEREMY DAVIESshareholder of
- ANDERSON JOHNshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CECINA LIMITED?
- What is CECINA LIMITED's risk level?
- Where does CECINA 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 CECINA LIMITED — nothing is disclosed before that.