- Sources fused
- 1
- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
Cookstown Financial, Limited
Cookstown Financial, Limited — BM company (icij:icijol-82003680). Offshore exposure upstream, UBO chain traced 69 hops, 6 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.
- Cookstown Financial, Limited
- SOLVEST, LTD.· shareholder of
- Agriculture Invesment Corp.· shareholder of
- Crosshill Development Corporation· shareholder of
- Fundacion Latina Ltd.· shareholder of
- Sorano Limited· shareholder of
- South American Chemical Inc.· shareholder of
None in current sources.
69-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 Cookstown Financial, 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 chain22 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
9 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.
- Acuna - RenatoAlso holds roles at 16 other companies
- Dole Fresh Fruit International, Limiteddirector of
- Dole Fresh Fruit International, Limitedpresident of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.director of
- Bowman - Stephen LAlso holds roles at 12 other companies
- Dole Fresh Fruit International, Limitedvice-president of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.director of
- SolAmerica, Ltd.director of
- Correia - DeborahAlso holds roles at 106 other companies
- Capge Limitedsecretary of
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Harrah - Richard AlanAlso holds roles at 16 other companies
- Dole Fresh Fruit International, Limiteddirector of
- Dole Fresh Fruit International, Limitedpresident of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.director of
- Logan - JillAlso holds roles at 85 other companies
- The Belmont Shipping Company Limitedsecretary of
- Canadian Pacific (Bermuda) Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- O'Doherty - Patricia MAlso holds roles at 117 other companies
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- Schumacher - JuergenAlso holds roles at 6 other companies
- Dole Fresh Fruit International, Limiteddirector of
- Dole Fresh Fruit International, Limitedpresident of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.director of
- SOLVEST, LTD.Also holds roles at 6 other companies
- ASHFORD COMPANY LIMITEDshareholder of
- Interfruit Company Limitedshareholder of
- Dole New Zealand, Ltd.shareholder of
- Soto - Manuel AAlso holds roles at 12 other companies
- Dole Fresh Fruit International, Limitedvice-president of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.director of
- SolAmerica, Ltd.director of
9 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 Cookstown Financial, Limited?
- What is Cookstown Financial, Limited's risk level?
- Where does Cookstown Financial, 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 Cookstown Financial, Limited — nothing is disclosed before that.