- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
JEREL HOLDINGS INTERNATIONAL INC.
JEREL HOLDINGS INTERNATIONAL INC. — BB company (icij:icijol-101725003). UBO chain traced 9 hops. Cited to 1 registry.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
9-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 JEREL HOLDINGS INTERNATIONAL INC., resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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
People & control
5 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.
- CRUIKSHANK ALLAN BAlso holds roles at 3 other companies
- GEOSIGN INTERNATIONAL INC.secretary of
- GEOSIGN TECHNOLOGIES INC.secretary of
- GEOSIGN INTERNATIONAL INC.director of
- FROST FRANCES ALISONAlso holds roles at 6 other companies
- STN LABS INTERNATIONAL INC.director of
- EPROPERTIES BANCORP INC.director of
- STN LABS (CARIBBEAN) INC.director of
- OSS INTERNATIONAL INC.Also holds roles at 4 other companies
- GEOSIGN INTERNATIONAL INC.assistant secretary of
- GEOSIGN INTERNATIONAL INC.director of
- GEOSIGN TECHNOLOGIES INC.assistant secretary of
- THOMPSON TYSON W.Also holds roles at 2 other companies
- GEOSIGN INTERNATIONAL INC.director of
- GEOSIGN TECHNOLOGIES INC.director of
5 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 JEREL HOLDINGS INTERNATIONAL INC.?
- What is JEREL HOLDINGS INTERNATIONAL INC.'s risk level?
- Where does JEREL HOLDINGS INTERNATIONAL INC. appear across sources?