- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SIORMAJ LIMITED
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.
- SIORMAJ LIMITED
- RILKMA LIMITED· shareholder of
- INTERCON LIMITED· shareholder of
- Athnid Limited· shareholder of
- DOMLIAR LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIORMAJ LIMITED, 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.
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Exposure snapshot
Contributing chain4 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.
- Athnid LimitedAlso holds roles at 53 other companies
- Royal Tara Investment Limitedshareholder of
- PROSCLE LIMITEDshareholder of
- CORCOM LIMITEDshareholder of
- DOMLIAR LIMITEDAlso holds roles at 61 other companies
- UNITED AUTO EXPORT INC.shareholder of
- GLORIDIEL LIMITEDshareholder of
- N CAPITAL LTDshareholder of
- INTERCON LIMITEDAlso holds roles at 47 other companies
- CREASLEY LIMITEDshareholder of
- JOLESSI LIMITEDshareholder of
- DIZON LIMITEDshareholder of
- RILKMA LIMITEDAlso holds roles at 19 other companies
- N CAPITAL LTDshareholder of
- SANGALUX LIMITEDshareholder of
- VENTRIZ LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.