- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ULYSSES ASSET MANAGEMENT CORPORATION
ULYSSES ASSET MANAGEMENT CORPORATION — Gibraltar company (icij:icijol-10094275). Offshore exposure upstream, UBO chain traced 5 hops, 5 owners. Cited to 1…
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.
- ULYSSES ASSET MANAGEMENT CORPORATION
- NORTH ATLANTIC NOMINEE CO LTD· shareholder of
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ULYSSES TRUST· shareholder of
- NORTH ATLANTIC SERVICES LIMITED· shareholder of
- ANGELIQUE de MOUSTIER· shareholder of
None in current sources.
5-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 ULYSSES ASSET MANAGEMENT CORPORATION, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
2 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.
- NORTH ATLANTIC NOMINEE CO LTDAlso holds roles at 11 other companies
- CERBERUS HOLDINGS LTD.shareholder of
- LION INTERNATIONAL GROUP LTD.shareholder of
- MARGUERITE LIMITEDshareholder of
- NORTH ATLANTIC SERVICES LIMITEDAlso holds roles at 93 other companies
- ALSTONE SECURITIES LIMITEDshareholder of
- KOFO LTD.shareholder of
- GLENDARRY INVESTMENTS LTD.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ULYSSES ASSET MANAGEMENT CORPORATION?
- What is ULYSSES ASSET MANAGEMENT CORPORATION's risk level?
- Where does ULYSSES ASSET MANAGEMENT CORPORATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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