- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
V.C. Pinchard 1995 Settlement
V.C. Pinchard 1995 Settlement — Jersey company (icij:icijol-82014833). UBO chain traced 10 hops. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
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.
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 V.C. Pinchard 1995 Settlement, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
4 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.
- Pinchard - Edward MichaelAlso holds roles at 1 other company
- The Ed Pinchard Property Trustbeneficiary of
- Pinchard - Michael PeterAlso holds roles at 2 other companies
- Charled Investments Limiteddirector of
- Charled Investments Limitedis signatory for
- Pinchard - Victoria ChristineAlso holds roles at 1 other company
- Charled Investments Limiteddirector of
4 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 V.C. Pinchard 1995 Settlement?
- What is V.C. Pinchard 1995 Settlement's risk level?
- Where does V.C. Pinchard 1995 Settlement appear across sources?