- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
Creator Capital Limited
Creator Capital Limited — BM company (icij:icijol-82002196). Offshore exposure upstream, UBO chain traced 28 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.
28-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 Creator Capital Limited, 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
- Re-download for 90 days
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 chain6 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
13 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.
- Bartlett - MichaelAlso holds roles at 3 other companies
- Indico Resources Ltd.director of
- Indico Resources Ltd.president of
- Indico Resources Ltd.vice-president of
- Boushy - John M.Also holds roles at 2 other companies
- Interactive Entertainment Limiteddirector of
- Interactive Entertainment Limitedsecretary of
- Burke - Malcolm P.Also holds roles at 4 other companies
- Interactive Entertainment Limiteddirector of
- Interactive Entertainment Limitedvice-president of
- SGI Holding Corporation Limiteddirector of
- Clements - Anthony P.Also holds roles at 1 other company
- Interactive Entertainment Limiteddirector of
- Do Couto - GeraldineAlso holds roles at 56 other companies
- SDI (Holdings) Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- Bay Investments Ltd.secretary of
- Fortescue-Merrin - DeborahAlso holds roles at 3 other companies
- Indico Resources Ltd.director of
- Indico Resources Ltd.vice-president of
- Interactive Entertainment Limiteddirector of
- Geller - LaurenceAlso holds roles at 2 other companies
- Interactive Entertainment Limiteddirector of
- Interactive Entertainment Limitedvice-president of
- Grymyr - James P.Also holds roles at 2 other companies
- SGI Holding Corporation Limiteddirector of
- SGI Holding Corporation Limitedvice-president of
- Hadall - ChantalAlso holds roles at 116 other companies
- LEYTON COMPANY LIMITEDsecretary of
- Lingspur Limitedsecretary of
- A.I.C. LIMITEDsecretary of
- Nasir - AqeelahAlso holds roles at 200 other companies
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- Paynter - DanielleAlso holds roles at 58 other companies
- Software Design International Ltd.secretary of
- SDI (Holdings) Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- Scott - Shoshana SAlso holds roles at 51 other companies
- R. & T. Holdings Limitedsecretary of
- Valley Investments Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Showers - Yalonda CAlso holds roles at 59 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- WILLIAM FRITH LIMITEDsecretary of
- Lizard Limitedsecretary of
13 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 Creator Capital Limited?
- What is Creator Capital Limited's risk level?
- Where does Creator Capital 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 Creator Capital Limited — nothing is disclosed before that.