- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Brother International Investment Co. Ltd.
Brother International Investment Co. Ltd. — BM company (icij:icijol-82002583). Offshore exposure upstream, UBO chain traced 13 hops, 1 owner. Cited to 1…
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.
- Brother International Investment Co. Ltd.
- Multi-United Investment Ltd.· shareholder of
None in current sources.
13-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 Brother International Investment Co. 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 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
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.
- Cornell - Penelope J.Also holds roles at 104 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Douglas - Shannon RAlso holds roles at 71 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- Ford - Jenny EnderaAlso holds roles at 58 other companies
- Bonnie Brae Investments Limitedsecretary of
- Chelmar Limitedsecretary of
- Grove Properties Ltd.secretary of
- Martin - DianaAlso holds roles at 146 other companies
- Alcan Holdings Switzerland Ltdsecretary of
- L. Stanley (Bermuda) Ltd.secretary of
- Jafer Limitedsecretary of
- Wood - Michael A.Also holds roles at 98 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- Wu - Bill Yi-MingAlso holds roles at 2 other companies
- Multi-United Investment Ltd.director of
- Multi-United Investment Ltd.shareholder of
- Wu - Edward I-KuangAlso holds roles at 5 other companies
- Multi-United Investment Ltd.director of
- Multi-United Investment Ltd.shareholder of
- Glory International Investment Co., Ltd.director of
- Wu - Eric Yih-ChuehAlso holds roles at 2 other companies
- Multi-United Investment Ltd.director of
- Multi-United Investment Ltd.shareholder of
- Wu - Johnny I-MonAlso holds roles at 5 other companies
- Multi-United Investment Ltd.chairman of the board of
- Multi-United Investment Ltd.director of
- Multi-United Investment Ltd.shareholder of
- Wu - Quintin Yih-GueiAlso holds roles at 2 other companies
- Multi-United Investment Ltd.director of
- Multi-United Investment Ltd.shareholder 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 Brother International Investment Co. Ltd.?
- What is Brother International Investment Co. Ltd.'s risk level?
- Where does Brother International Investment Co. Ltd. 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 Brother International Investment Co. Ltd. — nothing is disclosed before that.