- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ZZZ-MORROS INVESTMENTS INC.
ZZZ-MORROS INVESTMENTS INC. — Cayman company (icij:icijol-82017060). Offshore exposure upstream, UBO chain traced 6 hops. 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.
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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on ZZZ-MORROS INVESTMENTS INC. — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain5 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
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.
- COMPANY DIRECTORS LTD.Also holds roles at 185 other companies
- ZZZ-YASSIN CORPORATION LTD.director of
- ZZZ-Aplus Dragon Electronic Co., Ltd.director of
- ZZZ-VICTORIA LIMITEDdirector of
- COMPANY MANAGERS LTD.Also holds roles at 55 other companies
- Altar Finance Incdirector of
- ZZZ-VICTORIA LIMITEDdirector of
- ZZZ-REACTOR BEVERAGE HOLDING LTDdirector of
- COMPANY SECRETARIES LTD.Also holds roles at 174 other companies
- ZZZ-VICTORIA LIMITEDsecretary of
- MA Funds Limitedshareholder of
- URIZAR INVESTMENTSsecretary of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDAlso holds roles at 101 other companies
- TRIPLE GUARANTEE PROJECT LTD.is signatory for
- WHC INCshareholder of
- MAKAR INCshareholder of
- NEWHAVEN TRUSTEES (BVI) LIMITEDAlso holds roles at 62 other companies
- ZZZ-VICTORIA LIMITEDsecretary of
- ZZZ-CRATAEGUS INC.secretary of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.secretary 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 ZZZ-MORROS INVESTMENTS INC.?
- What is ZZZ-MORROS INVESTMENTS INC.'s risk level?
- Where does ZZZ-MORROS INVESTMENTS INC. appear across sources?