- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
Flamingo Holdings Limited
Flamingo Holdings Limited — Cayman company (icij:icijol-82012666). Offshore exposure upstream, UBO chain traced 39 hops, 7 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.
- Flamingo Holdings Limited
- Catot Limited· shareholder of
- Centurion Nominees (No.2) Limited -· shareholder of
- Centurion Nominees (No.1) Limited· shareholder of
- Hardcastle - James A.S.· shareholder of
- Sun - Michael Keith· shareholder of
- T & B Limited· shareholder of
- Gray - Russell T.· shareholder of
None in current sources.
39-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 Flamingo 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 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
35 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.
- Altham - Hazel JeanAlso holds roles at 3 other companies
- Eurofoto Holdings Limiteddirector of
- Eurofoto Holdings Limitedsecretary of
- C.I. Enterprises Limiteddirector of
- Bish - Keith RAlso holds roles at 2 other companies
- Eurofoto Holdings Limiteddirector of
- C.I. Enterprises Limiteddirector of
- Bisson - PhilipeAlso holds roles at 2 other companies
- Eurofoto Holdings Limiteddirector of
- First Lancelot Investments Limdirector of
- Brown - Kevin D.D.Also holds roles at 8 other companies
- Fossum Investments Limitedshareholder of
- Chester Row Holdings Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDdirector of
- Carter - K.M.Also holds roles at 2 other companies
- Modular Builders Limiteddirector of
- Eurofoto Holdings Limiteddirector of
- Centurion Nominees (No.1) LimitedAlso holds roles at 1 other company
- Eurofoto Holdings Limitedshareholder of
- Ingraham - Larry WAlso holds roles at 2 other companies
- Eurofoto Holdings Limiteddirector of
- Aidco International Limiteddirector of
- Johnson - Allan P.Also holds roles at 2 other companies
- Eurofoto Holdings Limiteddirector of
- C.I. Enterprises Limiteddirector of
- Lewis - John NorthAlso holds roles at 11 other companies
- Fossum Investments Limitedshareholder of
- Modular Builders Limiteddirector of
- Bel Finance Limitedshareholder of
- Looz - Thierry deAlso holds roles at 2 other companies
- Eurofoto Holdings Limiteddirector of
- C.I. Enterprises Limiteddirector of
- Macqueen - KatherineAlso holds roles at 3 other companies
- Eurofoto Holdings Limitedsecretary of
- Aidco International Limiteddirector of
- Aidco International Limitedsecretary of
- Mills - Elizabeth AnnAlso holds roles at 2 other companies
- Eurofoto Holdings Limitedsecretary of
- C.I. Enterprises Limitedsecretary of
- Mitchell - David FrankAlso holds roles at 2 other companies
- Tamara Investments Limiteddirector of
- Eurofoto Holdings Limiteddirector of
- Murray - CynthiaAlso holds roles at 2 other companies
- Eurofoto Holdings Limitedtreasurer of
- C.I. Enterprises Limitedtreasurer of
- Parker - NigelAlso holds roles at 2 other companies
- Eurofoto Holdings Limitedtreasurer of
- C.I. Enterprises Limitedsecretary of
- Ponthaud - Benito deAlso holds roles at 2 other companies
- Eurofoto Holdings Limiteddirector of
- C.I. Enterprises Limiteddirector of
- Roberts - Norah AAlso holds roles at 2 other companies
- Eurofoto Holdings Limiteddirector of
- C.I. Enterprises Limiteddirector of
- Schaeffer - Jean ClaudeAlso holds roles at 3 other companies
- Eurofoto Holdings Limiteddirector of
- Aidco International Limiteddirector of
- C.I. Enterprises Limiteddirector of
- Vassallo - Francis J.Also holds roles at 2 other companies
- Eurofoto Holdings Limiteddirector of
- C.I. Enterprises Limiteddirector of
- Williams - AnnAlso holds roles at 4 other companies
- Eurofoto Holdings Limiteddirector of
- Eurofoto Holdings Limitedtreasurer of
- Aidco International Limiteddirector of
- Winterbottom - Alan Frederick WinterbottomAlso holds roles at 2 other companies
- Eurofoto Holdings Limiteddirector of
- Nerro Export Finance Ltd.director of
35 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 Flamingo Holdings Limited?
- What is Flamingo Holdings Limited's risk level?
- Where does Flamingo 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 Flamingo Holdings Limited — nothing is disclosed before that.