- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
Suffolk County Limited
Suffolk County Limited — BM company (icij:icijol-82003978). Offshore exposure upstream, UBO chain traced 26 hops, 3 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.
- Suffolk County Limited
- BankBoston International Leasing LLC· shareholder of
- Suffolk Blue LLC· shareholder of
- Suffolk Red Limited Liability Company· shareholder of
None in current sources.
26-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 Suffolk County 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 chain6 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.
- Aalvik - Steven L.Also holds roles at 10 other companies
- Beacon Hill Corporation Ltd.director of
- Beacon Hill Corporation Ltd.president of
- Essex County Limiteddirector of
- Arden - DavidAlso holds roles at 3 other companies
- Beacon Hill Corporation Ltd.vice-president of
- Essex County Limitedvice-president of
- Scales Ltd.vice-president of
- BankBoston International Leasing LLCAlso holds roles at 4 other companies
- Beacon Hill Corporation Ltd.shareholder of
- Essex County Limitedshareholder of
- Lexington Green Limitedshareholder of
- Bate - ValerieAlso holds roles at 7 other companies
- Beacon Hill Corporation Ltd.secretary of
- Essex County Limitedsecretary of
- Lexington Green Limitedsecretary of
- Bodi - James AlexanderAlso holds roles at 371 other companies
- Capge Limiteddirector of
- Capge Limitedvice-president of
- Barcino Ltd.director of
- Bridges - Timothy JohnAlso holds roles at 371 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- International Ship Management Limiteddirector of
- Criscione - Steven S.Also holds roles at 5 other companies
- Beacon Hill Corporation Ltd.vice-president of
- Essex County Limitedvice-president of
- Lexington Green Limitedvice-president of
- Downes - William L.Also holds roles at 3 other companies
- Beacon Hill Corporation Ltd.director of
- Beacon Hill Corporation Ltd.vice-president of
- Essex County Limiteddirector of
- Simmons - Kim OAlso holds roles at 214 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedpresident of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector 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 Suffolk County Limited?
- What is Suffolk County Limited's risk level?
- Where does Suffolk County 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 Suffolk County Limited — nothing is disclosed before that.