- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
REGENT BRAZIL HOLDINGS LIMITED
REGENT BRAZIL HOLDINGS LIMITED — BVI company (icij:icijol-82022973). Offshore exposure upstream, UBO chain traced 23 hops, 16 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.
- REGENT BRAZIL HOLDINGS LIMITED
- Angstrom Capital Ltd.· shareholder of
- Azevedo - Luis Mauricio Ferraiuoli· shareholder of
- Beck - Stephen· shareholder of
- Brant Investments Limited A/C 108483109· shareholder of
- Brant Investments Limited a/c 108483293· shareholder of
- Fakhari - Alexi Omid· shareholder of
- Fiducs Ltd. a/t/f J. Stalker Discretionary Trust· shareholder of
- Georgian Financial Holdings Limited· shareholder of
- LOM Nominees Limited· shareholder of
- Regent Mercantile Trustcorp (Pvt) Limited· shareholder of
- Rupert Investment Holdings Limited· shareholder of
- Schindlers Reg Treuunternehmen as Trustees of the Nina Trust· shareholder of
- Smoke Rise Holdings Limited· shareholder of
- The Beck Family 2001 Trust· shareholder of
None in current sources.
23-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 REGENT BRAZIL HOLDINGS 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- Adnani - Seyed AmirAlso holds roles at 5 other companies
- BRI International Corp.director of
- BRI Brazil Corp.director of
- Boa Vista Gold Inc.director of
- Brazilian Gold Corporation - formerly Red Dragon Resources CorporationAlso holds roles at 2 other companies
- CABRAL RESOURCES LIMITEDshareholder of
- SEATRAIN HOLDINGS LIMITEDshareholder of
- Burns - Ian MAlso holds roles at 2 other companies
- Worldwide Aircraft Holding Company (Bermuda) Limiteddirector of
- Worldwide Aircraft Holding Company (Bermuda) Limitedvice-president of
- Obara - PatrickAlso holds roles at 5 other companies
- BRI International Corp.director of
- BRI Brazil Corp.director of
- Boa Vista Gold Inc.director of
- Stalker - John IanAlso holds roles at 2 other companies
- Boa Vista Gold Inc.director of
- CABRAL RESOURCES LIMITEDdirector of
- Yan - Joanne FangqiongAlso holds roles at 2 other companies
- Boa Vista Gold Inc.director of
- CABRAL RESOURCES LIMITEDdirector of
7 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 REGENT BRAZIL HOLDINGS LIMITED?
- What is REGENT BRAZIL HOLDINGS LIMITED's risk level?
- Where does REGENT BRAZIL HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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