- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED — UK company (icij:icijol-56048537). UBO chain traced 2 hops, 25 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
None in current sources.
- FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
- HALTON LIMITED· shareholder of
- SOEDYA LIMITED· director of
- VENTRIS LIMITED· director of
- CORPANE TRADING LIMITED· director of
- VAISEY INVESTMENT LIMITED· director of
- GRICE MANAGEMENT LTD· director of
- Cronland Limited· director of
- Calverly Limited· director of
- DREWSTEAD LIMITED· director of
- TELEMEDIA PRODUCTIONS TV LTD· director of
2-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 FORUM INTERNATIONAL CORPORATE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 €99.
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
People & control
10 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.
- Calverly LimitedAlso holds roles at 3 other companies
- DONATELLA BONDINliquidator of
- LUIS CANOVASsecretary of
- LUIS CANOVASshareholder of
- CORPANE TRADING LIMITEDAlso holds roles at 3 other companies
- DAVID MARINELLIshareholder of
- PI TRUSTEES LIMITEDshareholder of
- LUIS CANOVASsecretary of
- Cronland LimitedAlso holds roles at 3 other companies
- DONATELLA BONDINliquidator of
- LUIS CANOVASsecretary of
- LUIS CANOVASshareholder of
- DREWSTEAD LIMITEDAlso holds roles at 4 other companies
- EUFINANCIAL SERVICES SAdirector of
- EUFINANCIAL SERVICES SAlegal representative of
- EUFINANCIAL SERVICES SAshareholder of
- GRICE MANAGEMENT LTDAlso holds roles at 13 other companies
- MANOJ KUMAR BADALEshareholder of
- CEDRIC THIERYshareholder of
- MARK JAMES ONYETTshareholder of
- SOEDYA LIMITEDAlso holds roles at 7 other companies
- AMADOR GOMEZ MONTEJOdirector of
- AMADOR GOMEZ MONTEJOlegal representative of
- AMADOR GOMEZ MONTEJOshareholder of
- TELEMEDIA PRODUCTIONS TV LTDAlso holds roles at 3 other companies
- DONATELLA BONDINliquidator of
- LUIS CANOVASsecretary of
- LUIS CANOVASshareholder of
- VAISEY INVESTMENT LIMITEDAlso holds roles at 4 other companies
- FERNANDO MARTIN -LABORDA Y GARCIA DE LA RASILLAdirector of
- FERNANDO MARTIN -LABORDA Y GARCIA DE LA RASILLAlegal representative of
- FERNANDO MARTIN -LABORDA Y GARCIA DE LA RASILLAshareholder of
- VENTRIS LIMITEDAlso holds roles at 3 other companies
- DONATELLA BONDINliquidator of
- LUIS CANOVASsecretary of
- LUIS CANOVASshareholder of
10 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 FORUM INTERNATIONAL CORPORATE SERVICES LIMITED?
- What is FORUM INTERNATIONAL CORPORATE SERVICES LIMITED's risk level?
- Where does FORUM INTERNATIONAL CORPORATE SERVICES 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 FORUM INTERNATIONAL CORPORATE SERVICES LIMITED — nothing is disclosed before that.