- Sources fused
- 1
- Ownership hops held
- 148
An absent edge means not yet observed — never does not exist.
MULBERRY HOLDINGS ASSET LIMITED
MULBERRY HOLDINGS ASSET LIMITED — Swiss company (icij:icijol-10136878). Offshore exposure upstream, UBO chain traced 148 hops, 147 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.
- MULBERRY HOLDINGS ASSET LIMITED
- UBS Private Banking Nominees Limited· shareholder of
- Pierre Brahm· shareholder of
- Mr. Zubin Bhedwar· shareholder of
- Michael Rathnam· shareholder of
- Ben Parmar· shareholder of
- Beejal Patel· shareholder of
- Mr. Iqbal Ahmed· shareholder of
- Minaxiben Mayur Vekria (widow of Mayur K Vekria)· shareholder of
- Ganzanser Iqbal· shareholder of
- Anup Ladwa· shareholder of
- Malvika Chande· shareholder of
- Priya Chande· shareholder of
- Manoj Chande & Latta Chande· shareholder of
- Buela Samuel· shareholder of
- Dynshaw Italia· shareholder of
- Samir Kapadia· shareholder of
- Anthony John Ardington· shareholder of
- Rosemarie Julia Whittaker· shareholder of
- Aitong Corporation· shareholder of
- Peter Catterall· shareholder of
- Tejal Harish Chande· shareholder of
- Hitesh Patel & Rikil Patel· shareholder of
- Harish Chande, Nikunj Chande, Avnish Chande, Manoj Chande· shareholder of
- Nikunj Amratlal Chande· shareholder of
- Harjinder Gill· shareholder of
- Sinjul Nominees Limited· shareholder of
- Chetan Bhave· shareholder of
- MR Binesh Majithia & Mrs Amita Majithia· shareholder of
- Dr. Bratati Lahiri· shareholder of
- Jamie Berger· shareholder of
- Sarzamin Ahmed· shareholder of
- Anthony G Mallin· shareholder of
- Sunil Sheth· shareholder of
- Valarie Jean Ward· shareholder of
- Patrick Paines· shareholder of
- Leena Sheth· shareholder of
- Homi C H Bhabha· shareholder of
- Julian Schild· shareholder of
- Michael Adrian Anderson· shareholder of
- Charles Julian Cazalet· shareholder of
- Karan Faridoon Bilimoria CBE DL· shareholder of
- Aarti Sud· shareholder of
- Hoshang Noria· shareholder of
- Sheraz Khokhar· shareholder of
- Adam Barriball· shareholder of
- Dinesh Raja· shareholder of
- Satinder Sandhu & Anupam Sandhu· shareholder of
- Munawar Sohail· shareholder of
- Param Jay Soneji· shareholder of
- Dhirajwal Devraj Soneji· shareholder of
- Bhavesh Jay-Kumar Soneji· shareholder of
- Hemlata Dhirajwal Soneji· shareholder of
- Yasmina Jay Soneji· shareholder of
- Jay-Kumar Dhirajlal Sonejij· shareholder of
- Simon D'olier Duckworth· shareholder of
- Nikhil Wadwa· shareholder of
- Samina Patel· shareholder of
- Rasik Chandarana· shareholder of
- Manu A Patel· shareholder of
- Jaimin Chandarana· shareholder of
- Kamran Tufail· shareholder of
- James Maxwell Craig & Helen Cecilia Craig· shareholder of
- Roy Nominees Limited· shareholder of
- Larnem Enterprises Inc· shareholder of
- Asher Moon Tely· shareholder of
- Mukesh Joshi· shareholder of
- Mayuresan Vadivelu· shareholder of
- Mohammed Rahel Miah· shareholder of
- Ravi Makkapati· shareholder of
- Biren Parikh· shareholder of
- Anne Judith Duckworth· shareholder of
- Verity Pension Trust· shareholder of
- Viral Patel· shareholder of
- David K Pirkis· shareholder of
- Samson Sohail· shareholder of
- Mr. Ashish Thakrar & Mrs. Sonal Thakrar· shareholder of
- Aftab Bhatti· shareholder of
- Jenny Guo· shareholder of
- Mona Patel· shareholder of
- Roy Nominees Limited A/c: 460051· shareholder of
- Stephen John· shareholder of
- Khurram Nelson· shareholder of
- Stephen Hacking· shareholder of
- Peter Broad· shareholder of
- Alan Giles Fyfe· shareholder of
- Giles Henry-Acheson-Gray· shareholder of
- OMX Securities Nominees Limited· shareholder of
- Nicholas David Jackson· shareholder of
- The Clearwater Trust· shareholder of
- Yubari Holdings Limited· shareholder of
- Pershing Keen Nominees Limited A/c: TMCLT· shareholder of
- East African Holdings Limited· shareholder of
- Inter Asset Development Corporation Limited· shareholder of
- Rickin Madhvani· shareholder of
- Oakmede Group Inc.· shareholder of
- The Dinesh Dhamija Life Interest (Jersey) Settlement· shareholder of
- Nikesh Madhvani· shareholder of
- Shelia Jarvis· shareholder of
- David Gestetner· shareholder of
- Geoffrey Wing-Keong Ho· shareholder of
- Priya Madhvani· shareholder of
- Christopher D Palmer-Tomkinson· shareholder of
- K Lokumal (London) Limited· shareholder of
- John Michael Gaynor· shareholder of
- Malcolm Calvert· shareholder of
- Roni Madhvani· shareholder of
- Henry Grainger Liddell· shareholder of
- Redmayne Nominees Limited A/c: LR3102N· shareholder of
- Redmayne Nominees Limited A/c: LC3869K· shareholder of
- Redmayne Nominees Limited A/c: LC3589G· shareholder of
- Redmayne Nominees Limited A/c: 51P10059· shareholder of
- James Mackenzie Johnstone· shareholder of
- Caroline Johnstone· shareholder of
- The Bank of New York Nominees Limited A/c:392967· shareholder of
- Bruce Walker· shareholder of
- Chase Nominees Limited A/c: CAZCAP· shareholder of
- Michael Power· shareholder of
- Ragin Patel· shareholder of
- Strathbogie Trust Co. Limited· shareholder of
- The Bank of New York Nominees Limited (A/c: 392968)· shareholder of
- Michael Anthony Mun-Garvin· shareholder of
- Arti Pandya· shareholder of
- Nadine Walker· shareholder of
- Rathbone Nominees Limited· shareholder of
- Stephen Daniels· shareholder of
- Nilesh Kumar Maganial Bathia· shareholder of
- Judith Anne James· shareholder of
- Elisabeth Irene Paula Williams· shareholder of
- Global Emerging Markets Limited· shareholder of
- Richard Douglas Schuster· shareholder of
- Alverne Robert Bolitho· shareholder of
- Arjan K Vekaria· shareholder of
- Shashikant K Vekaria· shareholder of
- Gianni Pasco· shareholder of
- Christopher Edgcumbe-Rendle· shareholder of
- Koen Cruycke· shareholder of
- Fiskie Nominees Limited A/c: GRAYR 001· shareholder of
- Fiske Nominees Limited A/c: LISTE 001· shareholder of
- Kirti Nilesh Bathia· shareholder of
- John Ross Baillie· shareholder of
- Malcolm Peter Speight Barton· shareholder of
- Fiske Nominees Limited A/c:PLACI 001· shareholder of
- Fiske Nominees Limited A/c: OLDE 001· shareholder of
- Dr. Deven J Patel· shareholder of
- Edward Thomas Whitley· shareholder of
- Catriona Jane Baille· shareholder of
- Charles Williams Jenkins· shareholder of
None in current sources.
148-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.
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- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
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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
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
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Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 MULBERRY HOLDINGS ASSET LIMITED?
- What is MULBERRY HOLDINGS ASSET LIMITED's risk level?
- Where does MULBERRY HOLDINGS ASSET LIMITED appear across sources?
Community intel
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