- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
BIG THUNDER HOLDINGS INC.
BIG THUNDER HOLDINGS INC. — Canadian company (icij:icijol-82017860). Offshore exposure upstream, UBO chain traced 8 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.
- BIG THUNDER HOLDINGS INC.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· shareholder of
- High - Marguerite· shareholder of
- Ristimaki - Ronald· shareholder of
None in current sources.
8-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 BIG THUNDER HOLDINGS INC., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
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 chain3 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.
- ATC DIRECTORS LTDAlso holds roles at 21 other companies
- ZZZ-SYNAPSE LTDdirector of
- ZZZ-HANOVER CAYMAN LIMITEDdirector of
- ATLANTIC INVESTMENTS LTD.director of
- High - MargueriteAlso holds roles at 9 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.secretary of
- COMPANY SECRETARIES LTD.secretary of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDAlso holds roles at 153 other companies
- CHINA FISHERY GROUP LIMITEDshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- ZZZ-SUNSHINE BLAST LTD.is signatory for
- Ristimaki - RonaldAlso holds roles at 3 other companies
- INTERNATIONAL TRANSPORTATION CONSULTANTS INC.director of
- INTERNATIONAL TRANSPORTATION CONSULTANTS INC.president of
- INTERNATIONAL TRANSPORTATION CONSULTANTS INC.shareholder of
- Shostack - B. FranklinAlso holds roles at 6 other companies
- ZZZ-GLOBAL TECHNOLOGIES INC.director of
- ZZZ-GLOBAL TECHNOLOGIES INC.president of
- INTERNATIONAL TRANSPORTATION CONSULTANTS INC.director of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIG THUNDER HOLDINGS INC.?
- What is BIG THUNDER HOLDINGS INC.'s risk level?
- Where does BIG THUNDER HOLDINGS INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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