- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
USM Holdings Limited
USM Holdings Limited — company (icij:icijol-12135912). 1 sanctions/PEP signal, UBO chain traced 2 hops, 1 holding. Cited to 1 registry.
A record resolved to USM Holdings Limited across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
companies_house_bulk · uk_ofsiThe 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.
None in current sources.
- USM Holdings Limited
- USM Telecom Holdings Limited· shareholder of
2-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 USM Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
1 party · 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.
- USM Telecom Holdings LimitedAlso holds roles at 13 other companies
- Bridgewater First Nominees Limitedshareholder of
- Epion Holdings Limitedshareholder of
- ABU Holding International Limitedshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-grounded- Designated
- 11/04/2023
- Address
- Room 21, Floor 13 Building 28, RUBLEVSKOE Street, Moscow, 121609, Russia
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
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 USM Holdings Limited?
- What is USM Holdings Limited's risk level?
- Where does USM Holdings Limited 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 USM Holdings Limited — nothing is disclosed before that.