- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
FITFLOP HOLDING LTD
FITFLOP HOLDING LTD — Maltese company (icij:icijol-55046037). Offshore exposure upstream, UBO chain traced 16 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.
- FITFLOP HOLDING LTD
- FIRECREST TRUST CORPORATION LTD· shareholder of
- HOLD FIRM LTD· shareholder of
- MICHAEL LOCKETT· shareholder of
- ANNE LOUISE MANSBRIDGE· shareholder of
- JOSEPH HERMANUS JOHANNES DE RAAIJ· shareholder of
None in current sources.
16-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 FITFLOP HOLDING 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 chain2 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.
- ANNE LOUISE MANSBRIDGEAlso holds roles at 2 other companies
- HOLD EVERYTHING LTDdirector of
- HOLD EVERYTHING LTDlegal representative of
- FIRECREST TRUST CORPORATION LTDAlso holds roles at 2 other companies
- HOLD EVERYTHING LTDshareholder of
- HOLD FIRM LTDshareholder of
- HENLEY CORPORATE SERVICES (MALTA) LTDAlso holds roles at 150 other companies
- STATE OF THE ART LIMITEDshareholder of
- LUX PROPERTY GROUP LIMITEDshareholder of
- INPLASTEC HOLDING LTDdirector of
- JOSEPH HERMANUS JOHANNES DE RAAIJAlso holds roles at 2 other companies
- HOLD FIRM LTDdirector of
- HOLD FIRM LTDlegal representative of
- WILHELMUS ADRIANUS WOESTENBURGAlso holds roles at 268 other companies
- STATE OF THE ART LIMITEDsecretary of
- LUX PROPERTY GROUP LIMITEDdirector of
- LUX PROPERTY GROUP LIMITEDlegal representative 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 FITFLOP HOLDING LTD?
- What is FITFLOP HOLDING LTD's risk level?
- Where does FITFLOP HOLDING 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 FITFLOP HOLDING LTD — nothing is disclosed before that.