- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
Ivydene Worldwide Limited
Ivydene Worldwide Limited — BVI company (icij:icijol-82023286). Offshore exposure upstream, UBO chain traced 31 hops, 5 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.
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.
- Ivydene Worldwide Limited
- Darbara Limited - Isle of Man· shareholder of
- Fidelis Nominees Limited· shareholder of
- Fountainhead Consultants Limited· shareholder of
- JMJ Holdings Limited· shareholder of
- MAGNUS NOMINEES LIMITED· shareholder of
None in current sources.
31-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 Ivydene Worldwide Limited, 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
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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
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 chain14 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
30 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.
- Ballingall - David William MichaelAlso holds roles at 2 other companies
- Zaglis Limiteddirector of
- Cartmel Limiteddirector of
- Bouteloup - Mark ChristopherAlso holds roles at 2 other companies
- Zaglis Limiteddirector of
- Cartmel Limiteddirector of
- Curphey - Martyn RalphAlso holds roles at 2 other companies
- Armando Global Limitedis signatory for
- Zaglis Limiteddirector of
- Dantec - Emma Florence DixonAlso holds roles at 4 other companies
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Golden Leaf Estates Limiteddirector of
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Davin - Aidan FrancisAlso holds roles at 2 other companies
- Indo Aviation Limiteddirector of
- Zaglis Limiteddirector of
- Eglitis - NormundsAlso holds roles at 4 other companies
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Golden Leaf Estates Limiteddirector of
- Fidelis Nominees LimitedAlso holds roles at 5 other companies
- Fran Limitedshareholder of
- Zaglis Limitedshareholder of
- Sunflower Company Limitedshareholder of
- Fountainhead Consultants LimitedAlso holds roles at 3 other companies
- Zaglis Limitedshareholder of
- Golden Leaf Estates Limitedshareholder of
- Greenwood Limitedshareholder of
- General Managers Limited - Isle of ManAlso holds roles at 85 other companies
- Atems Limiteddirector of
- Wavetrend Group Limiteddirector of
- Tecton Limiteddirector of
- General Secretaries LimitedAlso holds roles at 27 other companies
- AIB ISL Limitedsecretary of
- AIB LC Limitedsecretary of
- Avocado Limitedsecretary of
- Growth Advisors S.A.Also holds roles at 11 other companies
- Step Consolidated Corp.director of
- Zaglis Limiteddirector of
- Golden Leaf Estates Limiteddirector of
- JMJ Holdings LimitedAlso holds roles at 12 other companies
- Step Consolidated Corp.shareholder of
- Zaglis Limitedshareholder of
- Golden Leaf Estates Limitedshareholder of
- Klassen - RoyAlso holds roles at 5 other companies
- OXFORD BLUE LIMITEDdirector of
- ZZZ-MOUNTAIN SPRING LIMITEDdirector of
- Zaglis Limiteddirector of
- Leone - GraziellaAlso holds roles at 6 other companies
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- ABZ Investments PTE. LTD.shareholder of
- Littaua-Kutch - KatherineAlso holds roles at 2 other companies
- Zaglis Limiteddirector of
- Golden Leaf Estates Limiteddirector of
- MAGNUS NOMINEES LIMITEDAlso holds roles at 4 other companies
- Fran Limitedshareholder of
- Zaglis Limitedshareholder of
- Sunflower Company Limitedshareholder of
- McClafferty - Julie ElizabethAlso holds roles at 3 other companies
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Golden Leaf Estates Limiteddirector of
- McNee - Alexander FlemingAlso holds roles at 2 other companies
- Oxden Limiteddirector of
- Zaglis Limiteddirector of
- Palmer - Christopher JohnAlso holds roles at 5 other companies
- Zaglis Limiteddirector of
- Zaglis Limitedsecretary of
- Golden Leaf Estates Limiteddirector of
- Pinnock - Ella ChristabelAlso holds roles at 20 other companies
- Appleby Trust (Isle of Man) Limitedsecretary of
- Darbara Limitedsecretary of
- Garbara Limitedsecretary of
- Roos - Janet LouiseAlso holds roles at 5 other companies
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- ABZ Investments PTE. LTD.shareholder of
- Skillicorn - Geoffrey DouglasAlso holds roles at 5 other companies
- Zaglis Limiteddirector of
- Zaglis Limitedsecretary of
- Golden Leaf Estates Limiteddirector of
- Stierli - RalphAlso holds roles at 5 other companies
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Golden Leaf Estates Limiteddirector of
- Wells - David - Coutts GenevaAlso holds roles at 3 other companies
- Zaglis Limiteddirector of
- Golden Leaf Estates Limiteddirector of
- Cartmel Limiteddirector of
30 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 Ivydene Worldwide Limited?
- What is Ivydene Worldwide Limited's risk level?
- Where does Ivydene Worldwide 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 Ivydene Worldwide Limited — nothing is disclosed before that.