- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Club Resorts Ltd.
Club Resorts Ltd. — Cayman company (icij:icijol-82019749). Offshore exposure upstream, UBO chain traced 19 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.
- Club Resorts Ltd.
- Overseas Nominees Limited· shareholder of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· shareholder of
- Ark Limited· shareholder of
- Moore - Abe· ultimate beneficial owner of
- UNIVERSAL SHAREHOLDERS COMPANY LTD· shareholder of
None in current sources.
19-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 Club Resorts 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
10 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.
- Ark LimitedAlso holds roles at 17 other companies
- Kids Limitedshareholder of
- Sun Limitedshareholder of
- Red Car Company Limitedshareholder of
- Everson - J MaxineAlso holds roles at 8 other companies
- ISSA GROUP LIMITEDshareholder of
- TRAVEL HOLDINGS LTDshareholder of
- Amman Ltd.secretary of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDAlso holds roles at 101 other companies
- TRIPLE GUARANTEE PROJECT LTD.is signatory for
- WHC INCshareholder of
- MAKAR INCshareholder of
- Moore - AbeAlso holds roles at 2 other companies
- Club Resorts Ltd.director of
- Club Resorts Ltd.secretary of
- Overseas Nominees LimitedAlso holds roles at 71 other companies
- SEAVIEW LIMITEDshareholder of
- Dragon Ltd.shareholder of
- Island Romance Holidays Ltd.shareholder of
- UNIVERSAL ADMINISTRATORS LIMITEDAlso holds roles at 21 other companies
- ZZZ-SUNSHINE BLAST LTD.secretary of
- RSAS LIMITEDsecretary of
- ZZZ-ELLINGER INVESTMENTS LTD.secretary of
- UNIVERSAL DIRECTORS LIMITEDAlso holds roles at 25 other companies
- ZZZ-SUNSHINE BLAST LTD.director of
- RSAS LIMITEDdirector of
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- UNIVERSAL SHAREHOLDERS COMPANY LTDAlso holds roles at 4 other companies
- RSAS LIMITEDshareholder of
- STONE MOUNTAIN COMPANY LTD.shareholder of
- DANIELS LTD.shareholder of
10 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 Club Resorts Ltd.?
- What is Club Resorts Ltd.'s risk level?
- Where does Club Resorts Ltd. 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 Club Resorts Ltd. — nothing is disclosed before that.