- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
IDS GROUP (INTERNATIONAL) LIMITED
IDS GROUP (INTERNATIONAL) LIMITED — Maltese company (icij:icijol-55052131). Offshore exposure upstream, UBO chain traced 9 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.
- IDS GROUP (INTERNATIONAL) LIMITED
- FEDERAL TRUST COMPANY LIMITED AS TRUSTEES OF THE SCOTSTONE TRUST· shareholder of
- SCOTSTONE INVESTMENTS LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IDS GROUP (INTERNATIONAL) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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.
- ANTHONY CHRISTIENAlso holds roles at 4 other companies
- IDS FUND SERVICES MALTA LIMITEDdirector of
- IDS FUND SERVICES MALTA LIMITEDlegal representative of
- IDS GUARDIAN LIMITEDdirector of
- BRENDA ANN DOYLEAlso holds roles at 4 other companies
- IDS FUND SERVICES MALTA LIMITEDdirector of
- IDS FUND SERVICES MALTA LIMITEDlegal representative of
- WESTMINSTER CORPORATE SERVICES LIMITEDdirector of
- CLAIRE MIZZIAlso holds roles at 3 other companies
- IDS FUND SERVICES MALTA LIMITEDsecretary of
- IDS GUARDIAN LIMITEDsecretary of
- WESTMINSTER CORPORATE SERVICES LIMITEDsecretary of
- FEDERAL TRUST COMPANY LIMITED AS TRUSTEES OF THE SCOTSTONE TRUSTAlso holds roles at 2 other companies
- IDS GUARDIAN LIMITEDshareholder of
- SCOTSTONE FUND MANAGERS LIMITEDshareholder of
- MICHAEL KEYROUZAlso holds roles at 4 other companies
- IDS FUND SERVICES MALTA LIMITEDdirector of
- IDS FUND SERVICES MALTA LIMITEDlegal representative of
- IDS GUARDIAN LIMITEDdirector of
- SCOTSTONE INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- IDS FUND SERVICES MALTA LIMITEDshareholder of
- IDS GUARDIAN LIMITEDshareholder of
- WESTMINSTER CORPORATE SERVICES LIMITEDshareholder 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 IDS GROUP (INTERNATIONAL) LIMITED?
- What is IDS GROUP (INTERNATIONAL) LIMITED's risk level?
- Where does IDS GROUP (INTERNATIONAL) LIMITED appear across sources?