- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Jacobs Trading Limited
Jacobs Trading Limited — BVI company (icij:icijol-215946). Offshore exposure upstream, UBO chain traced 11 hops, 5 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.
- Jacobs Trading Limited
- Natalia Patsalidou· shareholder of
- Shane Michael Smith· shareholder of
- Sian Amanda Wood· shareholder of
- George Zambartas· shareholder of
- Mr. Alexandr Popov· shareholder of
None in current sources.
11-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 Jacobs Trading 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.
- ATM SECRETARIES LTDAlso holds roles at 32 other companies
- Padmore Systems Corp.secretary of
- Tonnert Alliance Inc.secretary of
- Potruft Partners Corp.secretary of
- Jesse Grant HesterAlso holds roles at 4 other companies
- Westerbridge Ventures Ltd.secretary of
- Ingrem Industries, Ltd.director of
- Imex Executive, Ltd.director of
- Natalia PatsalidouAlso holds roles at 8 other companies
- Dartmoor Consultants S.A.director of
- SPRABERRY LTD.shareholder of
- VIK Alliance Limiteddirector of
- Shane Michael SmithAlso holds roles at 9 other companies
- Potruft Partners Corp.shareholder of
- SOVERINT HOLDINGS LIMITEDdirector of
- SHORTGRASS LIMITEDdirector of
- Sian Amanda WoodAlso holds roles at 2 other companies
- Dartmoor Consultants S.A.director of
- Avia Investors Group Limiteddirector of
- Thomas James DayAlso holds roles at 2 other companies
- Dartmoor Consultants S.A.director of
- Bliks & Warnett Capital Partners Limiteddirector 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 Jacobs Trading Limited?
- What is Jacobs Trading Limited's risk level?
- Where does Jacobs Trading 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 Jacobs Trading Limited — nothing is disclosed before that.