MEREDYTH INVESTMENT COMPANY LIMITED
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.
- MEREDYTH INVESTMENT COMPANY LIMITED
- International Nominees (Cayman) Limited· shareholder of
- Palmer Limited· shareholder of
- Parker Limited· shareholder of
- Macdonald - David· shareholder of
- Perry - David R.· shareholder of
- Ark Limited· shareholder of
- Bitmore Limited· shareholder of
- Phillips - Joan E· shareholder of
- Bothwell - John Bryan· shareholder of
None in current sources.
14-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.
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- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain11 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
12 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.
- Ark LimitedAlso holds roles at 16 other companies
- Kids Limitedshareholder of
- Sun Limitedshareholder of
- Red Car Company Limitedshareholder of
- Bitmore LimitedAlso holds roles at 12 other companies
- Kids Limitedshareholder of
- Sun Limitedshareholder of
- Seagreen Investments Limitedshareholder of
- Bothwell - John BryanAlso holds roles at 11 other companies
- Ashok International Ltd.shareholder of
- Mount Stevens Investments Limitedshareholder of
- Krinein Companyshareholder of
- Boyne LimitedAlso holds roles at 5 other companies
- Kids Limiteddirector of
- ASHBOURNE LIMITEDdirector of
- Seagreen Investments Limiteddirector of
- Cawsand LimitedAlso holds roles at 163 other companies
- FAF Global Procurement USAdirector of
- Chemsa Ltd.director of
- Salamander Assets Ltd.director of
- Cromer LimitedAlso holds roles at 167 other companies
- FAF Global Procurement USAdirector of
- Chemsa Ltd.director of
- Salamander Assets Ltd.director of
- International Nominees (Cayman) LimitedAlso holds roles at 156 other companies
- JCJ Limitedshareholder of
- Teresi Investments, Ltd.shareholder of
- Chemsa Ltd.shareholder of
- Palmer LimitedAlso holds roles at 64 other companies
- Ashok International Ltd.shareholder of
- Anglo American Holdings Ltd.shareholder of
- Fossum Investments Limitedshareholder of
- Parker LimitedAlso holds roles at 222 other companies
- Chemsa Ltd.secretary of
- Salamander Assets Ltd.secretary of
- INTRA-MAR SECURITIES LIMITEDsecretary of
- Perry - David R.Also holds roles at 3 other companies
- Ashok International Ltd.shareholder of
- Bel Finance Limitedshareholder of
- Nerro Export Finance Ltd.director of
- Phillips - Joan EAlso holds roles at 18 other companies
- Babama Holdings Ltd.director of
- Fossum Investments Limitedshareholder of
- Modular Builders Limiteddirector of
12 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.