- Sources fused
- 1
- Ownership hops held
- 34
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Brand Corporation
Brand Corporation — BVI company (icij:icijol-123818). Offshore exposure upstream, UBO chain traced 34 hops, 30 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Brand Corporation
- Bearer 6· shareholder of
- Bearer 1· shareholder of
- Bearer 12· shareholder of
- Bearer 9· shareholder of
- Bearer 24· shareholder of
- bearer11· shareholder of
- Bearer 2· shareholder of
- bearer 17· shareholder of
- Bearer 28· shareholder of
- Bearer 30· shareholder of
- Bearer 27· shareholder of
- Bearer 20· shareholder of
- Bearer 7· shareholder of
- Bearer 5· shareholder of
- Bearer 26· shareholder of
- Bearer 22· shareholder of
- Bearer 8· shareholder of
- Bearer 4· shareholder of
- Bearer 16· shareholder of
- Bearer 19· shareholder of
- Bearer 29· shareholder of
- Bearer 13· shareholder of
- Bearer 14· shareholder of
- Bearer 25· shareholder of
- Bearer 18· shareholder of
- Bearer 23· shareholder of
- Bearer 10· shareholder of
- Bearer 21· shareholder of
- Bearer 15· shareholder of
- Bearer 3· shareholder of
None in current sources.
34-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 Brand Corporation, 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
- Re-download for 90 days
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.
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 Brand Corporation?
- What is Brand Corporation's risk level?
- Where does Brand Corporation 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 Brand Corporation — nothing is disclosed before that.