- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Worldwide Investment Partners Limited
Worldwide Investment Partners Limited — Guernsey company (icij:icijol-10176598). Offshore exposure upstream, UBO chain traced 2 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.
- Worldwide Investment Partners Limited
- FISTRAL LTD· shareholder of
- FISTRAL TRUSTEES LTD· shareholder of
None in current sources.
2-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 Worldwide Investment Partners 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 UBOSTANDARD
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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
2 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.
- FISTRAL LTDAlso holds roles at 3 other companies
- THEOS MARKETING LIMITEDshareholder of
- THE LOLLAND DEVELOPMENT LIMITEDshareholder of
- VIRS LIMITEDshareholder of
- FISTRAL TRUSTEES LTDAlso holds roles at 3 other companies
- INTERNATIONAL PACKAGING CONSULTANTS S.A.shareholder of
- WILSTEAD HOLDINGS LIMITEDshareholder of
- MAI PROPERTY HOLDINGS LTD.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Worldwide Investment Partners Limited?
- What is Worldwide Investment Partners Limited's risk level?
- Where does Worldwide Investment Partners Limited appear across sources?