STONE CAPITAL HOLDINGS LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- STONE CAPITAL HOLDINGS LTD
- BUSINESS SERVING LIMITED· shareholder of
- ARKRAL CAPITAL LIMITED· shareholder of
None in current sources.
5-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 STONE CAPITAL HOLDINGS 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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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
3 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.
- ANTON AZZOPARDIAlso holds roles at 111 other companies
- PAUL'S ARCADE LIMITEDliquidator of
- RAVEN HOLDINGS LIMITEDliquidator of
- BOARDCORE CO. LTD.liquidator of
- BUSINESS SERVING LIMITEDAlso holds roles at 2 other companies
- SAVE INVEST LIMITEDshareholder of
- TARRANA FUND SICAV P.L.C.shareholder of
- STEPHAN JOSEPH MICHAEL STRIJBOSCHAlso holds roles at 22 other companies
- DPD Holding Ltd.secretary of
- TARRANA Management House Ltd.secretary of
- MAEE PROPERTY HOLDING LTDsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.