- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Globeleq International Limited
Globeleq International Limited — BM company (icij:icijol-82005899). Offshore exposure upstream, UBO chain traced 19 hops, 1 owner. 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.
- Globeleq International Limited
- Globeleq Ltd· shareholder of
None in current sources.
19-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 Globeleq International 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 chain2 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
12 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.
- Alvarado-de-Cordoba - SilviaAlso holds roles at 17 other companies
- Globeleq Generation Holdings Limiteddirector of
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Hart - Robert CharlesAlso holds roles at 21 other companies
- Globeleq Ltdchief executive officer of
- Globeleq Ltddirector of
- Globeleq Ltdpresident of
- Jones - MichaelAlso holds roles at 585 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Kunert - Paul MarkusAlso holds roles at 9 other companies
- Globeleq Generation Limiteddirector of
- Globeleq Generation Holdings Limiteddirector of
- Umeme Holdings Limiteddirector of
- Laing - Richard GeorgeAlso holds roles at 10 other companies
- Globeleq Ltddirector of
- Globeleq Asia Limiteddirector of
- Globeleq Asia Holdings Limiteddirector of
- Lazo de la Vega - MarcoAlso holds roles at 20 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Holdings Limitedvice-president of
- Inkia Americas Limiteddirector of
- Mir - MahmoodAlso holds roles at 2 other companies
- Globeleq Asia Limiteddirector of
- Globeleq Asia Holdings Limiteddirector of
- Osadetz - Gregory AlanAlso holds roles at 16 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Holdings Limitedvice-president of
- Inkia Americas Limiteddirector of
- Patman - Philip FAlso holds roles at 4 other companies
- Globeleq Asia Limiteddirector of
- Globeleq Asia Limitedvice-president of
- Globeleq Asia Holdings Limiteddirector of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Rodriguez - JoseAlso holds roles at 19 other companies
- Globeleq Asia Limiteddirector of
- Globeleq Asia Holdings Limiteddirector of
- Inkia Americas Holdings Limiteddirector of
12 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 Globeleq International Limited?
- What is Globeleq International Limited's risk level?
- Where does Globeleq International 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 Globeleq International Limited — nothing is disclosed before that.