- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
North Winds International Ltd.
North Winds International Ltd. — BVI company (icij:icijol-230387). Offshore exposure upstream, UBO chain traced 10 hops, 8 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.
- North Winds International Ltd.
- Edenbury Holdings Limited· shareholder of
- Dantek Enterprises Corp· shareholder of
- Ambler Enterprises Inc.· shareholder of
- North Winds Beverages Ltd.· shareholder of
- Mr Pael Shouliak· shareholder of
- Cudella Trading Limited· shareholder of
- Eugene Kashper· shareholder of
- Thrusfield Estates 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.
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 North Winds International 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain3 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
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.
- Dantek Enterprises CorpAlso holds roles at 2 other companies
- DETROIT CAPITAL PARTNERS LTD.shareholder of
- CMFOS Limitedshareholder of
- Edenbury Holdings LimitedAlso holds roles at 2 other companies
- Vesna Group Ltd.shareholder of
- CMFOS Limitedshareholder of
- Tatyana KurapovaAlso holds roles at 2 other companies
- NORTH WINDS BEVERAGES LTD.director of
- CMFOS Limitedshareholder 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 North Winds International Ltd.?
- What is North Winds International Ltd.'s risk level?
- Where does North Winds International 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 North Winds International Ltd. — nothing is disclosed before that.