- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
All Best Assets Ltd.
All Best Assets Ltd. — BVI company (icij:icijol-205977). UBO chain traced 7 hops, 3 owners. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
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.
- All Best Assets Ltd.
- Industrial Holding Assets Corp.· shareholder of
- Euro Energy Overseas Ltd.· shareholder of
- Metropolitan Industries Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on All Best Assets Ltd., resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 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.
- Jesse Grant HesterAlso holds roles at 62 other companies
- Kartas Estate, Ltd.director of
- Frostorne Limiteddirector of
- Medellin Services, Ltd.director of
- Matthew Charles StokesAlso holds roles at 235 other companies
- GANTRELL LTD.shareholder of
- Simline Telecommunication Limiteddirector of
- Simline Telecommunication Limitedsecretary of
2 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 All Best Assets Ltd.?
- What is All Best Assets Ltd.'s risk level?
- Where does All Best Assets 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 All Best Assets Ltd. — nothing is disclosed before that.