- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
F. L. Limited
F. L. Limited — BM company (icij:icijol-82005779). Offshore exposure upstream, UBO chain traced 17 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.
- F. L. Limited
- Codan Trust Company Limited· shareholder of
- Paragon Trust Ltd. - Trustee of the Low Tide Trust· shareholder of
None in current sources.
17-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 F. L. 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 chain11 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.
- Codan Trust Company LimitedAlso holds roles at 3 other companies
- Fusion Funding Limitedshareholder of
- Diversification Fund Limitedshareholder of
- Institutional Benchmarks Series (Master Feeder) Limitedshareholder of
- Cumberbatch - LisaAlso holds roles at 68 other companies
- WILLIAM FRITH LIMITEDsecretary of
- Hudson Company Limitedsecretary of
- Lizard Limitedsecretary of
- Dottin - SheenaAlso holds roles at 53 other companies
- WILLIAM FRITH LIMITEDsecretary of
- Sea Stars Company Limitedsecretary of
- Hudson Company Limitedsecretary of
- Grant - Theresa MAlso holds roles at 52 other companies
- Alexander Samuel Cooper Limitedsecretary of
- Software Design International Ltd.secretary of
- Pink Beach Limitedsecretary of
- Mahoney - Belinda AAlso holds roles at 7 other companies
- Mayflower Limiteddirector of
- Mayflower Limitedshareholder of
- Raphael Limiteddirector of
- Marshall - Patricia FAlso holds roles at 8 other companies
- Mayflower Limiteddirector of
- Mayflower Limitedshareholder of
- Mayflower Limitedvice-president of
- Marshall - R. BlakeAlso holds roles at 11 other companies
- Mayflower Limiteddirector of
- Mayflower Limitedshareholder of
- Mayflower Limitedtreasurer of
- Marshall - Ralph O.Also holds roles at 9 other companies
- Mayflower Limiteddirector of
- Mayflower Limitedpresident of
- Mayflower Limitedshareholder of
- Paragon Trust Ltd. - Trustee of the Low Tide TrustAlso holds roles at 1 other company
- CIRCL Holdings, Ltd.shareholder of
- Smith - Stephanie JAlso holds roles at 53 other companies
- WILLIAM FRITH LIMITEDsecretary of
- Sea Stars Company Limitedsecretary of
- Hudson Company Limitedsecretary 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 F. L. Limited?
- What is F. L. Limited's risk level?
- Where does F. L. 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 F. L. Limited — nothing is disclosed before that.