- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Bencroft Financial, Ltd.
Bencroft Financial, Ltd. — RU company (icij:icijol-199822). Offshore exposure upstream, UBO chain traced 10 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.
- Bencroft Financial, Ltd.
- Rual Trade Limited· shareholder of
- Diamond Drop. Investments Corp· shareholder of
None in current sources.
10-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 Bencroft Financial, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 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
9 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.
- Abacus (Gibraltar) LimitedAlso holds roles at 5 other companies
- Alumina & Bauxite Company Ltd.director of
- Aluminum Group, Ltd.director of
- LaneMond Commercial S.A.director of
- Diamond Drop. Investments CorpAlso holds roles at 1 other company
- Chantell Developments, Inc.shareholder of
- Michael DoyleAlso holds roles at 3 other companies
- Bitumen Oil corporationdirector of
- Imex Executive, Ltd.director of
- FREEDLAND WOODS LIMITEDshareholder of
- Natalia PatsalidouAlso holds roles at 6 other companies
- Brigita Group, Ltd.director of
- Wellsford Holdings Limiteddirector of
- Medellin Services, Ltd.director of
- Roman KhaevAlso holds roles at 2 other companies
- Alumina & Bauxite Company Ltd.director of
- Tameko Developments, Inc.director of
- Rual Trade LimitedAlso holds roles at 3 other companies
- Dayson Holding, Ltd.shareholder of
- Chantell Developments, Inc.shareholder of
- Rual Foil Ltd.shareholder of
- Yana TikhonovaAlso holds roles at 2 other companies
- Alumina & Bauxite Company Ltd.director of
- Tameko Developments, Inc.director of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Bencroft Financial, Ltd.?
- What is Bencroft Financial, Ltd.'s risk level?
- Where does Bencroft Financial, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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