- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
KG (BARBADOS) LTD.
KG (BARBADOS) LTD. — BB company (icij:icijol-101729202). UBO chain traced 12 hops. Cited to 1 registry.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
12-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 KG (BARBADOS) LTD., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
10 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.
- BOURQUE ROBERT JAlso holds roles at 9 other companies
- ARIAN RESOURCES LTD.director of
- PUMA MINERALS (BARBADOS) LTD.director of
- SINKRO PRINTING INKS (ASIA) LIMITEDdirector of
- DE COSTANZO FRANK C.Also holds roles at 3 other companies
- ARIAN RESOURCES LTD.director of
- PUMA MINERALS (BARBADOS) LTD.director of
- KUPOL AU-AG (BARBADOS) INC.director of
- ETTER* GREGORY VANAlso holds roles at 2 other companies
- ARIAN RESOURCES LTD.director of
- CHAMPION RESOURCES (BARBADOS) INC.director of
- HILL CHRISTOPHER T.Also holds roles at 3 other companies
- ARIAN RESOURCES LTD.director of
- PUMA MINERALS (BARBADOS) LTD.director of
- KUPOL AU-AG (BARBADOS) INC.director of
- HOLFORD ROGER SAlso holds roles at 3 other companies
- ARIAN RESOURCES LTD.director of
- PUMA MINERALS (BARBADOS) LTD.director of
- KUPOL AU-AG (BARBADOS) INC.director of
- LONGENECKER NATHAN M.Also holds roles at 2 other companies
- ARIAN RESOURCES LTD.director of
- CHAMPION RESOURCES (BARBADOS) INC.director of
- OSTWALD MAURO FAMPAAlso holds roles at 2 other companies
- ARIAN RESOURCES LTD.director of
- CHAMPION RESOURCES (BARBADOS) INC.director of
- SIMS P. KRISTOPHERAlso holds roles at 2 other companies
- ARIAN RESOURCES LTD.director of
- CHAMPION RESOURCES (BARBADOS) INC.director of
- SINEVA SVETLANAAlso holds roles at 2 other companies
- ARIAN RESOURCES LTD.director of
- KUPOL AU-AG (BARBADOS) INC.director of
10 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 KG (BARBADOS) LTD.?
- What is KG (BARBADOS) LTD.'s risk level?
- Where does KG (BARBADOS) LTD. appear across sources?
Community intel
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