- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
IAS Holding Ltd
IAS Holding Ltd — Maltese company (icij:icijol-55052396). Offshore exposure upstream, UBO chain traced 24 hops, 21 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.
- IAS Holding Ltd
- NICHOLAS C. DEAKIN· shareholder of
- MARTIN ALAIN CHAVANAZ· shareholder of
- DOUGLAS ACE GYASE· shareholder of
- WOLFGANG HAKANSSON· shareholder of
- NEVILLE GEORGE FETHERSTON GRIFFIN· shareholder of
- LARS J.S. HEMINGSTAM· shareholder of
- RALPH ROLF RODEHAG· shareholder of
- JOAN HIDALGO PUJOL· shareholder of
- Innoviation Ltd.· shareholder of
- ARCADIA INVEST LTD.· shareholder of
- THIERRY P.P. BALLIERE· shareholder of
- RENAAT VAN RILLAER· shareholder of
- ERIC BERTHA JOSEPH VANHOVE· shareholder of
- ROGER E PURNELLE· shareholder of
- JOSE EDUARDO MASCARENHAS· shareholder of
- MANUEL FILIPE MATEUS FOUTO MARTINS LEITAO· shareholder of
- JORGE GUILHERME DE BELEM GARCIA E COSTA· shareholder of
- JAN VAN VAN LOOZENOORD· shareholder of
- JIMMY R. OTTEN· shareholder of
- MICHEL ROBBERT VAN OOSTENBRUGGE· shareholder of
- PAUL MAURITS SLIEDRECHT· shareholder of
None in current sources.
24-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 IAS Holding Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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
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
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
3 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.
- Innoviation Ltd.Also holds roles at 9 other companies
- ICARUS AVIATION SERVICES LTDdirector of
- ICARUS AVIATION SERVICES LTDlegal representative of
- ICARUS AVIATION SERVICES LTDshareholder of
- Malcolm MeilakAlso holds roles at 133 other companies
- HARROW DEVELOPMENTS LTDliquidator of
- STRATEGIC CAMPAIGNS & CONSULTANCY LTD.liquidator of
- R.R. POULTRY TECHNOLOGY LIMITEDliquidator of
- ROGER E PURNELLEAlso holds roles at 3 other companies
- Innoviation Ltd.director of
- Innoviation Ltd.legal representative of
- Innoviation Ltd.shareholder of
3 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 IAS Holding Ltd?
- What is IAS Holding Ltd's risk level?
- Where does IAS Holding Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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