- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
RED SEA GROUP LIMITED
RED SEA GROUP LIMITED — BVI company (icij:icijol-128423). Offshore exposure upstream, UBO chain traced 6 hops, 2 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.
- RED SEA GROUP LIMITED
- Juan Eduardo Infante De Tezanos Pinto· shareholder of
- Pedro Aquiles GRIMALDI Rey· shareholder of
None in current sources.
6-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 RED SEA GROUP 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 chain2 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
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.
- Asiarider Secretaries LimitedAlso holds roles at 79 other companies
- FOREVER GREEN LIMITEDsecretary of
- YICK TAT DEVELOPMENT LIMITEDsecretary of
- STAR SUCCESS LIMITEDsecretary of
- Interpearl Consultants LimitedAlso holds roles at 20 other companies
- INTER TEXTILE LIMITEDdirector of
- INTER TEXTILE LIMITEDshareholder of
- GREEN RESOURCES LIMITEDdirector of
- Juan Eduardo Infante De Tezanos PintoAlso holds roles at 2 other companies
- SEABASS DEVELOPMENT AND INVESTMENT LTDdirector of
- SEABASS DEVELOPMENT AND INVESTMENT LTDshareholder of
- Pedro Aquiles GRIMALDI ReyAlso holds roles at 24 other companies
- SEABASS DEVELOPMENT AND INVESTMENT LTDdirector of
- SEABASS DEVELOPMENT AND INVESTMENT LTDshareholder of
- NORTH CHANNEL DEVELOPMENT LIMITEDdirector of
4 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 RED SEA GROUP LIMITED?
- What is RED SEA GROUP LIMITED's risk level?
- Where does RED SEA GROUP LIMITED appear across sources?