- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
CINCLUS AVIATION INVESTMENTS LIMITED
CINCLUS AVIATION INVESTMENTS LIMITED — Maltese company (icij:icijol-55044159). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners. Cited to 1…
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.
- CINCLUS AVIATION INVESTMENTS LIMITED
- BRAATHENS LEASING AS· shareholder of
- DEUCALION CAPITAL II LIMITED· shareholder of
None in current sources.
12-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 CINCLUS AVIATION INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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.
- ALEXANDER MAMOAlso holds roles at 98 other companies
- KPMG PROPERTY LIMITEDliquidator of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
- ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
- ALFRED V CREMONAAlso holds roles at 37 other companies
- DCII (MALTA) LIMITEDdirector of
- DCII (MALTA) LIMITEDlegal representative of
- Hibiscus Aircraft Leasing Limiteddirector of
- ANTOINE VINCIAlso holds roles at 86 other companies
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- OSIRIS LIMITEDdirector of
- DEUCALION CAPITAL II LIMITEDAlso holds roles at 3 other companies
- Bluebell Aircraft Leasing Limitedshareholder of
- PW4168 SOLUTIONS (MALTA) LIMITEDshareholder of
- AIRFRAME LEASING (MALTA) LIMITEDshareholder of
- MARGARET CLANDILLONAlso holds roles at 2 other companies
- DCII (MALTA) LIMITEDdirector of
- DCII (MALTA) LIMITEDlegal representative of
- STUART P BLACKBURNAlso holds roles at 754 other companies
- ASHBURY LTDsecretary of
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative 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.
Common questions
- Who owns CINCLUS AVIATION INVESTMENTS LIMITED?
- What is CINCLUS AVIATION INVESTMENTS LIMITED's risk level?
- Where does CINCLUS AVIATION INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CINCLUS AVIATION INVESTMENTS LIMITED — nothing is disclosed before that.