Looks.com Ltd.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
5-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 Looks.com 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain3 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
3 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.
- Bray - CarolAlso holds roles at 119 other companies
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Save & Prosper International Insurance Limitedsecretary of
- Mariner Reinsurance Company Limitedis signatory for
- Daswanit - Ravi K.Also holds roles at 6 other companies
- Electronic Plaza Ltd.director of
- Electronic Plaza Ltd.vice-president of
- Peoples Phone Ltd.director of
- Pek - Gregory M.Also holds roles at 10 other companies
- David International Limiteddirector of
- David International Limitedsecretary of
- David International Limitedvice-president of
3 parties · 0 current. Ceased and resigned records are retained as history.