- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BROADGATE CAPITAL PARTNERS LIMITED
BROADGATE CAPITAL PARTNERS LIMITED — MU company (icij:icijol-10124136). Offshore exposure upstream, UBO chain traced 10 hops, 10 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.
- BROADGATE CAPITAL PARTNERS LIMITED
- Leisure Games Distribution Company Limited· shareholder of
- WOODLANDS HOUSE INVESTMENT HOLDINGS LIMITED· shareholder of
- TRINITY FINANCIAL GROUP LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BROADGATE CAPITAL PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 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
7 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.
- DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro TrustAlso holds roles at 2 other companies
- Woodlands Global Holdings Limitedshareholder of
- Dale Capital Group Limitedshareholder of
- Dale International Trust Company Limited as Trustee of The Carysfort TrustAlso holds roles at 2 other companies
- Woodlands Global Holdings Limitedshareholder of
- Dale Capital Group Limitedshareholder of
- Dale International Trust Company Limited as Trustee of The One and Only Alex Family TrustAlso holds roles at 1 other company
- Woodlands Global Holdings Limitedshareholder of
- DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trustAlso holds roles at 2 other companies
- Woodlands Global Holdings Limitedshareholder of
- Dale Capital Group Limitedshareholder of
- Leisure Games Distribution Company LimitedAlso holds roles at 3 other companies
- SADC-ASIAN INVESTMENT GROUP LIMITEDshareholder of
- Woodlands Global Holdings Limitedshareholder of
- Dale Capital Group Limitedshareholder of
- TRINITY FINANCIAL GROUP LIMITEDAlso holds roles at 1 other company
- GS Capital Management Limitedshareholder of
- WOODLANDS HOUSE INVESTMENT HOLDINGS LIMITEDAlso holds roles at 1 other company
- Dale Capital Group Limitedshareholder of
7 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 BROADGATE CAPITAL PARTNERS LIMITED?
- What is BROADGATE CAPITAL PARTNERS LIMITED's risk level?
- Where does BROADGATE CAPITAL PARTNERS LIMITED appear across sources?