- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
True Match Investors Ltd
True Match Investors Ltd — BVI company (icij:icijol-147274). Offshore exposure upstream, UBO chain traced 3 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.
- True Match Investors Ltd
- King Race Capital Ltd· shareholder of
None in current sources.
3-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 True Match Investors Ltd, 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 chain1 owner on the control chain carries 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.
- Acticorp LimitedAlso holds roles at 10 other companies
- GLORY VIRTUE GROUP LIMITEDdirector of
- SOUTH LEAD TECHNOLOGY LIMITEDdirector of
- PORT MAIDEN LIMITEDdirector of
- King Race Capital LtdAlso holds roles at 2 other companies
- BroadLance Investments Group Ltddirector of
- BroadLance Investments Group Ltdshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns True Match Investors Ltd?
- What is True Match Investors Ltd's risk level?
- Where does True Match Investors Ltd 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 True Match Investors Ltd — nothing is disclosed before that.