- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
A Common Holdings Ltd.
A Common Holdings Ltd. — Gibraltar company (icij:icijol-204385). Offshore exposure upstream, UBO chain traced 6 hops, 2 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.
- A Common Holdings Ltd.
- CTF HOLDINGS LIMITED· shareholder of
- Georgina Morello· shareholder of
None in current sources.
6-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 A Common Holdings 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
5 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.
- CTF HOLDINGS LIMITEDAlso holds roles at 4 other companies
- West Circle Limitedshareholder of
- A1 Global Holdings Limitedshareholder of
- Ventrelt Holdings Ltd.shareholder of
- Eric EstellaAlso holds roles at 15 other companies
- Beam Research Ltd.director of
- Goldsmith Holders S.A.director of
- Gloum Holdings Ltd.director of
- Franz WolfAlso holds roles at 5 other companies
- West Circle Limiteddirector of
- A2 Investive Ltd.director of
- Untint Research Ltd.director of
- James GordonAlso holds roles at 9 other companies
- Goldsmith Holders S.A.director of
- Aposh Holdings Ltd.director of
- Aservices Ltddirector of
- Marina KushnarevaAlso holds roles at 3 other companies
- A2 Investive Ltd.director of
- Untint Research Ltd.director of
- OLA HOLDINGS LTD.director of
5 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 A Common Holdings Ltd.?
- What is A Common Holdings Ltd.'s risk level?
- Where does A Common Holdings 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 A Common Holdings Ltd. — nothing is disclosed before that.