- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
MOUSSE INTERNATIONAL LIMITED
MOUSSE INTERNATIONAL LIMITED — AR company (icij:icijol-10079919). Offshore exposure upstream, UBO chain traced 13 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.
- MOUSSE INTERNATIONAL LIMITED
- THE BEARER· shareholder of
- FERNANDO WEINSCHELBAUM· shareholder of
- TENBY NOMINEES LIMITED· shareholder of
- BROCK NOMINEES LIMITED· shareholder of
- SOVEREIGN NOMINEES LIMITED· shareholder of
- MONTOIRE LIMITED· shareholder of
- EMILIO WEINSCHELBAUM· shareholder of
- MARINA LUCILA SCORNIK de WEINSCHELBAUM· shareholder of
- VIOLETA WEINSCHELBAUM· shareholder of
None in current sources.
13-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.
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- sanctions exposure
- UBO trace
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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 chain4 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
4 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.
- BROCK NOMINEES LIMITEDAlso holds roles at 241 other companies
- BEST LEAP INVESTMENTS LIMITEDshareholder of
- TELEMOVIES DISTRIBUIDORA LIMITADA INC.shareholder of
- GOLDEAST INTERNATIONAL S.A.shareholder of
- MONTOIRE LIMITEDAlso holds roles at 9 other companies
- HERNSHAW PROPERTIES LIMITEDshareholder of
- SPECTRUM TRADING ENTERPRISES LIMITEDshareholder of
- EROS INTERNATIONAL LIMITEDshareholder of
- SOVEREIGN NOMINEES LIMITEDAlso holds roles at 8 other companies
- MILFIELD LIMITEDshareholder of
- SPECTRUM TRADING ENTERPRISES LIMITEDshareholder of
- EROS INTERNATIONAL LIMITEDshareholder of
- TENBY NOMINEES LIMITEDAlso holds roles at 217 other companies
- BEST LEAP INVESTMENTS LIMITEDshareholder of
- TELEMOVIES DISTRIBUIDORA LIMITADA INC.shareholder of
- GOLDEAST INTERNATIONAL S.A.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOUSSE INTERNATIONAL LIMITED?
- What is MOUSSE INTERNATIONAL LIMITED's risk level?
- Where does MOUSSE INTERNATIONAL LIMITED appear across sources?
Community intel
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