- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
MV LAURA C LIMITED
MV LAURA C LIMITED — Dutch company (icij:icijol-10182284). Offshore exposure upstream, UBO chain traced 15 hops, 15 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.
- MV LAURA C LIMITED
- CAVERSHAM TRUSTEES AS TRUSTEES OF THE BARCO TRUST· shareholder of
- CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUST· shareholder of
- SILOS DE BONNIERES· shareholder of
- CAVERSHAM TRUST REG AS TRUSTEES OF THE GOLDMINE TRUST· shareholder of
- CAVERSHAM TRUST REG. AS TRUSTEES OF GOMDINE TURST· shareholder of
- BASNOM LIMITED· shareholder of
- HESHIP B.V.· shareholder of
- HESHIP BV· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- CAVERSHAM HOLDINGS LIMITED· shareholder of
- HANC LIMITED· shareholder of
- CAVERSHAM TRUSTEES LIMITED AS TRUSTEES OF THE TAURUS TRUST· shareholder of
- SHALE INVESTMENTS LIMITED· shareholder of
None in current sources.
15-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 MV LAURA C LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- 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.
- CAVERSHAM HOLDINGS LIMITEDAlso holds roles at 44 other companies
- BERNGLYN OVERSEAS LIMITEDshareholder of
- DUJAL DIAMANTES AFRIQUE LIMITEDshareholder of
- SUNLAND INVESTMENT LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDAlso holds roles at 65 other companies
- BERNGLYN OVERSEAS LIMITEDshareholder of
- DUJAL DIAMANTES AFRIQUE LIMITEDshareholder of
- SUNLAND INVESTMENT LIMITEDshareholder of
- SILOS DE BONNIERESAlso holds roles at 2 other companies
- MV HELEN LIMITEDshareholder of
- MV MURIEL LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MV LAURA C LIMITED?
- What is MV LAURA C LIMITED's risk level?
- Where does MV LAURA C LIMITED appear across sources?
Community intel
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