- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
TRIO CONSULTANCY SERVICES LIMITED
TRIO CONSULTANCY SERVICES LIMITED — BVI company (icij:icijol-137193). Offshore exposure upstream, UBO chain traced 11 hops, 5 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.
- TRIO CONSULTANCY SERVICES LIMITED
- James Green· shareholder of
- Umar Chauhan· shareholder of
- Ashburton Offshore Limited· shareholder of
- AR Holdings Limited· shareholder of
- Micheal Forrester· shareholder of
None in current sources.
11-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 TRIO CONSULTANCY SERVICES 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
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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 chain4 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
6 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.
- AR Holdings LimitedAlso holds roles at 45 other companies
- Hurricane Holdings Group Limitedsecretary of
- Hurricane Holdings Group Limitedshareholder of
- SMART ISLAND DEVELOPMENT LIMITEDsecretary of
- AR Management LimitedAlso holds roles at 23 other companies
- Hurricane Holdings Group Limiteddirector of
- SMART ISLAND DEVELOPMENT LIMITEDdirector of
- GLADSTONE INTERNATIONAL GROUP LIMITEDdirector of
- Ashburton Offshore LimitedAlso holds roles at 48 other companies
- Hurricane Holdings Group Limitedsecretary of
- Hurricane Holdings Group Limitedshareholder of
- SMART ISLAND DEVELOPMENT LIMITEDsecretary of
- Ashburton Registrars LimitedAlso holds roles at 32 other companies
- Hurricane Holdings Group Limiteddirector of
- SMART ISLAND DEVELOPMENT LIMITEDdirector of
- GLADSTONE INTERNATIONAL GROUP LIMITEDdirector of
- James GreenAlso holds roles at 3 other companies
- GLADSTONE INTERNATIONAL GROUP LIMITEDdirector of
- CROWN MANAGEMENT GROUP Incdirector of
- CROWN MANAGEMENT GROUP Incshareholder of
- Susan Alexandra HarrisAlso holds roles at 2 other companies
- GLADSTONE INTERNATIONAL GROUP LIMITEDsecretary of
- CROWN MANAGEMENT GROUP Incsecretary of
6 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 TRIO CONSULTANCY SERVICES LIMITED?
- What is TRIO CONSULTANCY SERVICES LIMITED's risk level?
- Where does TRIO CONSULTANCY SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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