- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
INTERTANK (Overseas) Ltd
INTERTANK (Overseas) Ltd — Cayman company (icij:icijol-82010957). Offshore exposure upstream, UBO chain traced 12 hops, 9 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.
- INTERTANK (Overseas) Ltd
- Boxall - Ian L· shareholder of
- Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Miranda· beneficial owner of
- Habib - E Josephine· shareholder of
- Gallagher - Ryhal H· shareholder of
- Putterill - Bruce Spencer Dent· shareholder of
- Stafford - John E· shareholder of
None in current sources.
12-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 INTERTANK (Overseas) Ltd, 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 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
8 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.
- Boxall - Ian LAlso holds roles at 63 other companies
- Wafra Intervest Corporationshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- Texport Trading Corporationshareholder of
- Gallagher - Ryhal HAlso holds roles at 35 other companies
- Wafra Intervest Corporationshareholder of
- Arthur Investments Inc. ** INCOMPLETE **shareholder of
- St. Elmo Investments Ltd.shareholder of
- Habib - E JosephineAlso holds roles at 10 other companies
- St. Elmo Investments Ltd.shareholder of
- Fast Foods Company Ltd.secretary of
- Rawsons Investments Limitedis signatory for
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) LimitedAlso holds roles at 91 other companies
- Dolphin Enterprises Limitedshareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- GLASTAD HOLDINGS LTD.**INCOMPLETE**is signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita LimitedAlso holds roles at 51 other companies
- Dolphin Enterprises Limitedshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- St. Elmo Investments Ltd.shareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services LimitedAlso holds roles at 187 other companies
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdshareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**shareholder of
- Putterill - Bruce Spencer DentAlso holds roles at 150 other companies
- Olivewood Limiteddirector of
- EFF-Shipping Limitedshareholder of
- UBS Pactual Star Money Market Fund, Ltd.shareholder of
- Stafford - John EAlso holds roles at 8 other companies
- Timber Shipping Limitedshareholder of
- Hybur Ltd.shareholder of
- Mandatum Ltd.managing director of
8 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 INTERTANK (Overseas) Ltd?
- What is INTERTANK (Overseas) Ltd's risk level?
- Where does INTERTANK (Overseas) Ltd appear across sources?