- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Nonsuch Holdings, Ltd.
Nonsuch Holdings, Ltd. — BM company (icij:icijol-82005961). Offshore exposure upstream, UBO chain traced 11 hops, 2 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.
- Nonsuch Holdings, Ltd.
- PAGET LIMITED· shareholder of
- Pembroke Company Limited· shareholder of
None in current sources.
11-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 Nonsuch Holdings, Ltd., 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 chain8 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
7 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.
- Cumberbatch - LisaAlso holds roles at 68 other companies
- WILLIAM FRITH LIMITEDsecretary of
- Hudson Company Limitedsecretary of
- Lizard Limitedsecretary of
- Gores - Fiona AdenikeAlso holds roles at 110 other companies
- Vesta Limiteddirector of
- Norwood Limiteddirector of
- Norwood Limitedvice-president of
- Harper - John CecilAlso holds roles at 89 other companies
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Management (Bermuda) Ltd.president of
- Howes - Charnita LAlso holds roles at 258 other companies
- WILLIAM FRITH LIMITEDsecretary of
- Hunting Limitedsecretary of
- Jafer Limitedsecretary of
- Pembroke Company LimitedAlso holds roles at 9 other companies
- Mount Wyndham Development Limitedshareholder of
- BD Insurance Limitedshareholder of
- BOUDICCA INSURANCE COMPANY LTD.shareholder of
- Playle - AndrewAlso holds roles at 2 other companies
- Prospect Holdings, Ltd.director of
- PAGET LIMITEDdirector of
- Trott - PearlineAlso holds roles at 83 other companies
- Hudson Company Limiteddirector of
- Hudson Company Limitedvice-president of
- Appleby Services (Bermuda) Ltd.director of
7 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 Nonsuch Holdings, Ltd.?
- What is Nonsuch Holdings, Ltd.'s risk level?
- Where does Nonsuch Holdings, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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