- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
PICARROU TRADING LTD.
PICARROU TRADING LTD. — Swiss company (icij:icijol-10107024). UBO chain traced 4 hops, 4 owners. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
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.
- PICARROU TRADING LTD.
- BTC NOMINEES S.A.· shareholder of
- MAYO NOMINEES LIMITED· shareholder of
- WINTEC NOMINEES LTD.· shareholder of
- CHRISTOPHER WEBB AND ANDREW SINCLAIR· shareholder of
None in current sources.
4-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 PICARROU TRADING LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
4 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.
- BTC NOMINEES S.A.Also holds roles at 31 other companies
- CHAMPS ELYSEES INVESTMENTS S.A.shareholder of
- NORTHCROFT PORTFOLIO S.A.shareholder of
- WNF TRADING S.A.shareholder of
- CHRISTOPHER WEBB AND ANDREW SINCLAIRAlso holds roles at 2 other companies
- THROUGH MARKETING LIMITEDshareholder of
- NEW BUSINESS STARTUP FINANCE LTD.shareholder of
- MAYO NOMINEES LIMITEDAlso holds roles at 11 other companies
- CALOUNDRA HOLDINGS LIMITEDshareholder of
- EMPLOYEE SOLUTIONS LIMITEDshareholder of
- BRISTOW HOLDINGS LTD.shareholder of
- WINTEC NOMINEES LTD.Also holds roles at 2 other companies
- BRISTOW HOLDINGS LTD.shareholder of
- SWANBAY FINANCE LTD.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PICARROU TRADING LTD.?
- What is PICARROU TRADING LTD.'s risk level?
- Where does PICARROU TRADING LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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