ELEMENT SIX LIMITED
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.
- ELEMENT SIX LIMITED
- ELEMENT SIX (HOLDINGS) LIMITED· shareholder of
None in current sources.
8-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 ELEMENT SIX LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- 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
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain3 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
6 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.
- ANTHONY J CASSARAlso holds roles at 19 other companies
- CHARISMA SHIPPING LTDliquidator of
- TRINACRIA SHIPPING CO LTDliquidator of
- HULL SERVICES LIMITEDdirector of
- ANTHONY VALVOAlso holds roles at 382 other companies
- INEPAL LIMITEDliquidator of
- BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
- OVERSEAS TRADING LTDliquidator of
- ELEMENT SIX (HOLDINGS) LIMITEDAlso holds roles at 5 other companies
- MEGAPODE (HOLDINGS) LIMITEDshareholder of
- ELEMENT SIX (HOLDINGS) LIMITEDshareholder of
- MEGAPODE LIMITEDshareholder of
- LYNSEY ANN BLAIRAlso holds roles at 3 other companies
- MEGAPODE (HOLDINGS) LIMITEDsecretary of
- ELEMENT SIX (HOLDINGS) LIMITEDsecretary of
- MEGAPODE LIMITEDsecretary of
- MARY CARMEL SEXTONAlso holds roles at 4 other companies
- MEGAPODE (HOLDINGS) LIMITEDdirector of
- MEGAPODE LIMITEDdirector of
- ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDdirector of
6 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.