Who owns AZCONA LIMITED?

In the current sources, AZCONA LIMITED is connected to SULBY FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZCONA LIMITED's risk level?

WhiteIntel flags AZCONA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AZCONA LIMITED appear across sources?

AZCONA LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

AZCONA LIMITED

Name: AZCONA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZCONA LIMITED, Company, IM

AZCONA LIMITED — Isle of Man company (icij:icijol-10114402). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10114402Company

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

AZCONA LIMITED
- SULBY FOUNDATION· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AZCONA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AZCONA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IM coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AZCONA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
SULBY FOUNDATION
Also holds roles at 1 other company
- MICROTECHNOLOGY HOLDINGS LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns AZCONA LIMITED?: In the current sources, AZCONA LIMITED is connected to SULBY FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AZCONA LIMITED's risk level?: WhiteIntel flags AZCONA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AZCONA LIMITED appear across sources?: AZCONA LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZCONA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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