- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
GRICE MANAGEMENT LTD
GRICE MANAGEMENT LTD — Maltese company (icij:icijol-55039777). UBO chain traced 18 hops, 12 owners. Cited to 1 registry.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
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.
- GRICE MANAGEMENT LTD
- MANOJ KUMAR BADALE· shareholder of
- CEDRIC THIERY· shareholder of
- MARK JAMES ONYETT· shareholder of
- MARK DAVID SANDERS· shareholder of
- LARA SUE LEGASSIK· shareholder of
- LUIS ENRIQUE MONTERO ARAMBURU· shareholder of
- INIGO MATO GARCIA AUGUSTIN· shareholder of
- FRACISCO JAVIER ARANGUREN DELGADO· shareholder of
- DAVID SAENZ SANTOLAYA· shareholder of
- INDIGO VALUE ANALYSIS SL· shareholder of
- LUIS SABATELL MARTINEZ· shareholder of
- ANTON ALFAYA GONZALEZ· shareholder of
None in current sources.
18-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 GRICE MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
2 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.
- FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDAlso holds roles at 23 other companies
- HALTON LIMITEDshareholder of
- SOEDYA LIMITEDdirector of
- SOEDYA LIMITEDlegal representative of
- LUIS CANOVASAlso holds roles at 16 other companies
- HALTON LIMITEDshareholder of
- SOEDYA LIMITEDsecretary of
- VENTRIS LIMITEDsecretary of
2 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 GRICE MANAGEMENT LTD?
- What is GRICE MANAGEMENT LTD's risk level?
- Where does GRICE MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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