- Sources fused
- 1
- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
IRONBEAK LIMITED
IRONBEAK LIMITED — BVI company (icij:icijol-141834). Offshore exposure upstream, UBO chain traced 56 hops, 48 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.
- IRONBEAK LIMITED
- Vsource, Inc.· shareholder of
- Eastern Polar Sdn Bhd· shareholder of
- Trusthouse 86 Ltd./Daniel Bunn· shareholder of
- Michael A. Reinsdorf· shareholder of
- The Mabinogi LLC· shareholder of
- James Sweet· shareholder of
- AB Powell & Mr Powell Family Trust UA DTD· shareholder of
- Sandford R. Robertson· shareholder of
- Sandford Waddell· shareholder of
- Crestview Capital Fund LP· shareholder of
- Barry Minsky· shareholder of
- ABB NOMINEE (ASING) SDN. BHD.· shareholder of
- Jefferies Investors II LLC· shareholder of
- James D. Krugman· shareholder of
- Capital International Asia CDPQ Inc.· shareholder of
- BAPEF Investments XII Ltd· shareholder of
- Quilvest Asian Equity Ltd.· shareholder of
- Mercantile Capital Partners I LP· shareholder of
- Eddie Sugar· shareholder of
- Jeferries Employees Merchant Banking Fund LLC· shareholder of
- Jorge & Lucille Ragde· shareholder of
- Dennis M. Smith· shareholder of
- William Q. Derrough· shareholder of
- Jefferies & Company Inc.· shareholder of
- 787 LLC· shareholder of
- PPM Ameriac Private Equity Fund LP· shareholder of
- Joelle C. Paganucci· shareholder of
- Asia Internet Investments Group I LLC· shareholder of
- Kumi Hui· shareholder of
- Portside Growth & Opportunity Fund· shareholder of
- John E. Lautemann· shareholder of
- Old Hickory Fund LLC· shareholder of
- Symphony House Berhad· shareholder of
- Phillip E. Kelly· shareholder of
- James W. Thomson· shareholder of
- Ezra Lightman· shareholder of
- R. Adolph Miller· shareholder of
- Dianne B Edelson IRA NO REDACTED· shareholder of
- Kaveh Khosrowshahi· shareholder of
- Mercantile Companies Inc. Money Purchace Plan· shareholder of
- John G. Cantillon· shareholder of
- G5 Partners LP· shareholder of
- Jeffrey S. Majrzak & Liza J. Majkrazak· shareholder of
- Bruce Nakfoor· shareholder of
- Martin A. Cooper· shareholder of
- Frank W. Cutler· shareholder of
- Fidelity National Title· shareholder of
- Mercantile Equity Partners III, LP· shareholder of
None in current sources.
56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IRONBEAK LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
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 IRONBEAK LIMITED?
- What is IRONBEAK LIMITED's risk level?
- Where does IRONBEAK LIMITED appear across sources?