Registry post office · British Virgin Islands and worldwide

Whatever changes in the register, you know first.

We follow the companies on your watchlist through the international company identifier record (LEI); the day their record changes, it is in your inbox, linked to the source.

See plans See a sample profile

No setup
Bulk import from Excel
Every feature in every plan

Two ways to work

Add a company fast, check every fact at its source.

The same record serves both: a quick add for your watchlist or your own forms, and a sourced view for decisions that need evidence.

Quick add

Type the company number or the name. The company’s details are filled in from the official record, so your list starts clean.

Add a companySample · fictional company and data

Number or name LEI 529900ULAWKORNEK0001

Filled in from the official record

Legal name: Tortola Holdings LimitedFrom the LEI record
Register: International company identifier record (LEI)From the LEI record
Registered address: Wickhams Cay II, Road Town, TortolaFrom the LEI record
Legal form: BVI business companyFrom the LEI record
Status: ActiveFrom the LEI record

Sourced verification

For credit, compliance and legal work: every field shows the record it came from, with its date and the exact wording.

Verification · TORTOLA HOLDINGS LIMITEDSample

LEINext renewal 02/10/2026

Source 02/10/2026 · VG · LEI record

… ISSUED …

Source02/10/2026 · VG · LEI record

… registration status ISSUED, next renewal date 02/10/2026 …
Direct parentDirect parent: Jost Van Dyke Partners Limited

Source 22/07/2026 · VG · LEI record

… direct accounting consolidating parent: Jost Van Dyke Partners Limited …

Source22/07/2026 · VG · LEI record

… direct accounting consolidating parent: Jost Van Dyke Partners Limited …
Registered addressWickhams Cay II, Road Town, Tortola

Source 14/04/2026 · VG · LEI record

… the registered office was changed to Wickhams Cay II, Road Town, Tortola …

Source14/04/2026 · VG · LEI record

… the registered office was changed to Wickhams Cay II, Road Town, Tortola …
Incorporated06/05/2011

Source 06/05/2011 · VG · LEI record

… with a share capital of $5,000,000 …

Source06/05/2011 · VG · LEI record

… the company was incorporated on 06/05/2011 with a share capital of $5,000,000 …

Every field keeps a link to the record it came from; what the record does not hold is not shown.

Holdings, banks, funds and technology parks use Ulawk

+ individual lawyers and accountants

Why it matters

Not knowing is no excuse.

A change in the official register can affect your contract, your loan or your claim from the day it is published. Nobody can follow hundreds of companies by hand.

Once a change is published, you are expected to know about it.

A counterparty whose director changes, whose capital is reduced or who goes into insolvency: you are expected to know. Ulawk checks every day, catches the change, tells you and updates the company profile.

Add your companies
By company number or by name, or as an Excel list. Companies in other countries by their local company number or LEI.
We read the history
Everything the official record holds is read and turned into a sourced profile.
We check every day
A new entry reaches your inbox the day it appears: its type, a plain summary and a link to the official record. Or into your own systems by webhook.
You decide
See officers, ownership, risk and sanctions in the profile where the register publishes them, download a PDF report or pull everything by API.

Platform

Profile, documents, ownership and monitoring, in one file.

Four views of the same company file. Each is built from the official record, and every fact keeps its source.

Company profile

Identity, status and legal structure in one place, with the legal form also given in English.

Identity and registration details
Status and latest entry
Legal form and its English equivalent
Officers and capital, where the record holds them

TORTOLA HOLDINGS LIMITED

British Virgin IslandsLEI 529900ULAWKORNEK0001Active

Identity

Legal name: TORTOLA HOLDINGS LIMITED
LEI: 529900ULAWKORNEK0001
Incorporated: 06/05/2011
Registered address: Wickhams Cay II, Road Town, Tortola
LEI: 529900ULAWKORNEK0001

Status and registration

Status: Active
Register: International company identifier record (LEI)
Latest entry: 02/10/2026 · LEI renewed
Monitoring: Following · 9 records

Legal structure

Legal form: BVI business company
Direct parent: Jost Van Dyke Partners Limited

Sample · fictional company and data

Notices and documents

Every notice and record in the company’s history, grouped by subject and dated.

Incorporation and articles
Management and signing authority
Capital and ownership
The original PDF, where the source publishes one

Incorporation and articles · 1

IncorporationVG · LEI record · 06/05/2011

LEI record · 2

LEI renewedVG · LEI record · 02/10/2026
Parent company changedVG · LEI record · 22/07/2026

Address, name and mergers · 2

Registered office movedVG · LEI record · 14/04/2026
Name changedVG · LEI record · 09/01/2026

9 records since incorporation, each with its source. · Official documents (PDF): On request

Ownership and group

Who owns the company, through which companies, and who stands at the end of the chain.

Layered ownership chains
Indirect stakes multiplied along the chain
Beneficial owners above 25%
Group links between companies

Road Town Advisory LimitedUltimate parent
- Jost Van Dyke Partners LimitedDirect parent
  - Tortola HoldingsCompany reviewed

Monitoring

Every change in the companies on your list, month by month: what changed, from what to what, with the source.

The source is checked every day
An alert the day a record appears
Old and new value side by side
Full change history for each company

And everything else: LEI renewals and status changes · Address changes · Status changes (dissolved, struck off)

October 2026

Possible hitNew15/10/2026

Sanctions list hit
Virgin Gorda Capital Limited
Shareholder “Kestrel Bay Trading FZE” matches an entry on the EU consolidated list by full name.

Match
Full name
Next step
Check the registration number and address

EU consolidated listOpen record
Registered office movedNew14/10/2026

Name and registered office
Virgin Gorda Capital Limited
Name changed; registered office moved from Road Town to Spanish Town.

Name
~~Anegada Investments Limited~~
Registered office
~~Road Town~~ → Spanish Town

VG · LEI recordOpen record

September 2026

Parent company changed22/09/2026

LEI record
Anegada Investments Limited
Jost Van Dyke Partners Limited is now reported as the direct parent.

Parent
~~Road Town Advisory Limited~~ → Jost Van Dyke Partners Limited

VG · LEI recordOpen record
LEI lapsed03/09/2026
Road Town Advisory Limited
The LEI was not renewed and its status changed to lapsed.

Status
~~Issued~~ → Lapsed

VG · LEI recordOpen record

August 2026

Status changed18/08/2026

Company status
Jost Van Dyke Partners Limited
The company was removed from the register.

Status
~~Active~~ → Removed

VG · LEI recordOpen record

The slips are examples: the companies are fictional, the fields are as in the daily alert.

Company file

Instead of scattered records, one up-to-date file.

Everything the LEI record holds, in one profile: legal name, legal form, status, address and group links, with every change on a timeline. Pick an entry to see the record behind it.

My companiesCredit committeeTortola Holdings Sample · fictional company and data

TORTOLA HOLDINGS LIMITED

International company identifier record (LEI) LEI 529900ULAWKORNEK0001 Incorporated 06/05/2011

Active Following · 9 records Sanctions: no match

Risk indicatorsLow · 10/100

+10 Registered office moved · 09/01/2026

Timeline

9 records since incorporation · latest 6

02/10/2026LEI renewedNext renewal 02/10/2026
22/07/2026Parent company changedDirect parent: Jost Van Dyke Partners Limited
14/04/2026Registered office movedRegistered office moved to Spanish Town
09/01/2026Name changedFormerly Anegada Investments Limited
06/05/2011IncorporationRegistered in Road Town

International company identifier record (LEI)02/10/2026 · VG · LEI record

… registration status ISSUED, next renewal date 02/10/2026 …

Tortola Holdings Limited · LEI: 529900ULAWKORNEK0001Linked to the official record

Network

Parent and subsidiaries from the LEI record

Record details

International company identifier record (LEI)

Legal name	Tortola Holdings Limited
Legal form	BVI business company
Status	Active
Registered address	Wickhams Cay II, Road Town, Tortola
LEI	529900ULAWKORNEK0001
Direct parent	Jost Van Dyke Partners Limited

Not in this country’s record: Officers, Shareholders, Beneficial owners.

Group structure

Parent and subsidiaries as reported in the LEI record.

Full history

Every change from the first record to today, on one timeline.

PDF report

A company report with its sources, ready for the file or the committee.

Linked to Türkiye

Foreign shareholders and parents link to your Turkish companies in the same profile.

Everyday work

The details that make work easier.

Tools around the profile; all of them in every plan.

Bulk import from Excel: Hundreds of companies in one file; we find the ones without a number by name.
Unlimited recipients: Send the daily e-mail to as many people as you like.
Sanctions screening: The company, officers and shareholders on 8 official lists, every day.
Ulawk Assistant: Answers from your companies' records and shows the record it relied on.
Relationship network: Other companies of officers and shareholders, group links, shared addresses.
API and webhook: Profiles and new records straight into your own systems.
Turkish counterparties: Turkish companies in depth, from the Trade Registry Gazette, in the same panel.
Projects and team: Group companies into projects and invite your team with roles.
App on your phone: Add it to your home screen and it opens like an app.

Coverage

What we cover, country by country.

We state plainly what a profile contains in each country. Where there is no direct connection to the official register, we follow the company through its LEI record and say so.

Coverage: LEI record

British Virgin Islands companies through the international company identifier record (LEI).

A BVI company number is matched to its entry in the international company identifier record (LEI): name, legal form, status, address and parent/subsidiary links; companies without an LEI cannot be linked. Directors, shareholders and beneficial owners are not included.

Source: International company identifier record (LEI) · Example Company number: 1883827

Identity and status
Registered address
Sanctions screening
Turkish counterparties in depth

Not included: Officers and representation · Shareholders · Persons with significant control · Official notices and filing history · Financial figures

Country card

Choose a country

British Virgin IslandsLEI record

Data

Company recordPartial
OfficersOn request
ShareholdersOn request
Beneficial ownersNot included

Documents

Official documents (PDF)On request
Official notices and filing historyNot included

Monitoring

Daily monitoring & alertsPartial
Sanctions screeningIncluded
LEI record and group linksIncluded

Source

International company identifier record (LEI)

Only companies that have an LEI.
Officers, shareholders and documents can be provided on request.

Full coverage table →

Search countries

Country	Company record	Officers	Shareholders	Beneficial owners	Official documents (PDF)	Daily monitoring & alerts
	Partial	On request	On request	Not included	On request	Partial
Coverage level: LEI record · Source: International company identifier record (LEI) Included: Identity and status · Registered address · LEI record and group links · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Only companies that have an LEI. Officers, shareholders and documents can be provided on request.
	Included	Included	On request	Not included	On request	Partial
Coverage level: Registry record · Source: Official company register of Guernsey Included: Identity and status · Registered address · Officers · Sanctions screening Not included: Shareholders · Beneficial owners · Official notices and filing history · Financial figures Officers, shareholders and documents can be provided on request.
	Included	On request	On request	Not included	Partial	Included
Coverage level: Registry record · Source: Official company register of the Isle of Man Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Officers, shareholders and documents can be provided on request.
	Included	On request	On request	Not included	Partial	Included
Coverage level: Registry record · Source: Official company register of Jersey Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Officers, shareholders and documents can be provided on request.
	Included	On request	On request	Not included	Partial	Included
Coverage level: Registry record · Source: Official company register of Liechtenstein Included: Identity and status · Registered address · Official notices and filing history · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Financial figures Officers, shareholders and documents can be provided on request.
	Included	On request	On request	Not included	On request	Partial
Coverage level: Basic record · Source: Official company register of Belize Included: Identity and status · Registered address · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Officers, shareholders and documents can be provided on request.
	Included	On request	On request	Not included	On request	Partial
Coverage level: Basic record · Source: Official company register of Curaçao Included: Identity and status · Registered address · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Officers, shareholders and documents can be provided on request.
	Included	On request	On request	Not included	On request	Partial
Coverage level: Basic record · Source: Official company register of the Seychelles Included: Identity and status · Sanctions screening Not included: Registered address · Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Officers, shareholders and documents can be provided on request.
	Partial	On request	On request	Not included	On request	Partial
Coverage level: LEI record · Source: International company identifier record (LEI) Included: Identity and status · Registered address · LEI record and group links · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Only companies that have an LEI. Officers, shareholders and documents can be provided on request.
	Partial	On request	On request	Not included	On request	Partial
Coverage level: LEI record · Source: International company identifier record (LEI) Included: Identity and status · Registered address · LEI record and group links · Sanctions screening Not included: Officers · Shareholders · Beneficial owners · Official notices and filing history · Financial figures Only companies that have an LEI. Officers, shareholders and documents can be provided on request.

Included
Partial
Rebuilt from filings
On request
Not included

Click a row for details. See coverage in every country →

Who it's for

For every team that works with company data.

The same register data, four different questions. Each team follows its own list and gets its own alerts.

Banks and finance

Can this person sign this loan for the company?

Current officers at onboarding (KYB), wherever the register publishes them
Ownership and control as filed, with the source
Officer changes, capital cuts and insolvency notices across the loan book; by webhook into your systems

Law firms

Who represents the other side today?

Before signing: who holds office at the counterparty
In disputes: current address, officers, insolvency and liquidation status
In M&A: the history of shareholders, mergers and name changes

Investors and funds

Has anything changed at our portfolio company?

Capital increases and new shareholders as they are filed
Officer changes, share transfers, group links
Before investing: the record history from incorporation and related companies

Companies

Did the supplier we prepaid just go insolvent?

Add your supplier and customer list once from Excel
Liquidation, insolvency, strike-off and frequent officer changes flagged
Check who signs a contract before you sign it

Business parks and incubators follow the companies on their site from one panel, too.

Trust

Every fact linked to its source.

You do not have to wonder whether an AI summary is right. Every line in the profile is linked to the record that says it.

The official record, one click away

The source button opens the official record behind each fact. Information we cannot source does not go into the profile.

No guessing

If the register does not say it, we write “not in the record”. Calculated conclusions are marked as such. Report anything wrong from any line with one click.

Full-name sanctions screening

The company, its officers and shareholders are screened by full name against eight official lists, including the UN, OFAC, EU and UK lists. You confirm a possible hit with date of birth and nationality.

Data protection

Personal identifiers are masked. Your watchlist and notes stay in your account only; connections are encrypted and data is backed up regularly.

Team

Work together

Group companies into projects and invite your team as viewers or editors.

Merger review12 companies · 4 membersEditor

Supplier checks38 companies · 2 membersViewer

Credit committee7 companies · 6 membersEditor

API and webhook

Connect your systems

Profile, officer, risk and sanctions data from the REST API; new records by signed webhook. API and webhook are included in every plan.

# Current officers of a company
curl -H "X-API-Key: ulk_…" \
  https://ulawk.com/api/v1/sirketler/24/yetkililer/

# Webhook: new record (X-Ulawk-Imza: sha256=…)
{ "olay": "yeni_ilan",
  "sirketler": [{ "unvan": "Tortola Holdings Limited",
    "ilanlar": [{ "tur": "LEI renewed", … }] }] }

Pricing

Choose how many companies, start today.

Plans differ only in the number of companies you follow; every feature, companies abroad, API and webhook are included in every plan.

Starter

up to 20 companies

Quote

All features included
Companies in other countries included
Same-day e-mail alerts

Get a quote

Professional

up to 50 companies

Quote

All features included
Companies in other countries included
Same-day e-mail alerts

Get a quote

Portfolio

up to 100 companies

Quote

All features included
Companies in other countries included
Same-day e-mail alerts

Get a quote

Enterprise

100+ companies

Quote team, API and onboarding

We upload your Excel list
Team and permissions
Help setting up API and webhook

Get a quote

Enterprise quote

Get a quote for your portfolio.

Plans differ only in the number of companies you follow; every feature and every country is included. Fill in the form and we will prepare the right offer together.

Try it with your own companies in a demo
We upload your Excel list
Help setting up API and webhook

Write to us:[email protected]

Type of organisation

Number of companies to follow

1–20 21–100 101–500 Over 500

Portfolio size (optional)

Companies in other countries (optional)

Full name

Organisation

E-mail

Phone (optional)

Note (optional)

We use your details only to prepare the quote. Details: privacy notice.

Frequently asked

Questions and answers

If your question is not here, write to [email protected].

Which official sources does Ulawk use for British Virgin Islands?

International company identifier record (LEI). A BVI company number is matched to its entry in the international company identifier record (LEI): name, legal form, status, address and parent/subsidiary links; companies without an LEI cannot be linked. Directors, shareholders and beneficial owners are not included.

Which law and authorities govern British Virgin Islands companies?

British Overseas Territory in the English common-law tradition; companies are governed by the BVI Business Companies Act, 2004. Authorities: Company registry: Official company register of the British Virgin Islands; Financial supervision: BVI Financial Services Commission (FSC); Financial intelligence (AML): Financial Investigation Agency (FIA); Beneficial ownership: Official beneficial ownership register of the British Virgin Islands (not public). Ulawk shows official records; it is not legal advice.

Can I follow Turkish companies together with British Virgin Islands companies?

Yes. Turkish companies come from the Turkish Trade Registry Gazette, British Virgin Islands companies from their official source (international company identifier record (LEI)); both are in the same panel, and a foreign company can be linked to a Turkish company as its shareholder or officer.

Is the panel available in English?

Yes. Choose British Virgin Islands from the flag menu and the panel switches to English, with dates and amounts in the local format.

Is this legal advice or a credit rating?

No. Ulawk shows official records with their source. Risk flags are explainable signals from public filings, not a credit score, and nothing here replaces legal advice.

Never miss a change.

Add your companies by company number or from Excel; new records reach you the day they appear, with their source.

See plans Sample alerts

Whatever changes in the register, you know first.

Add a company fast, check every fact at its source.

Quick add

Sourced verification

Not knowing is no excuse.

Add your companies

We read the history

We check every day

You decide

Profile, documents, ownership and monitoring, in one file.

Company profile

TORTOLA HOLDINGS LIMITED

Identity

Status and registration

Legal structure

Notices and documents

Incorporation and articles · 1

LEI record · 2

Address, name and mergers · 2

Ownership and group

Monitoring

October 2026

September 2026

August 2026

Instead of scattered records, one up-to-date file.

TORTOLA HOLDINGS LIMITED

Timeline

Network

Record details

Group structure

Full history

PDF report

Linked to Türkiye

The details that make work easier.

What we cover, country by country.

British Virgin Islands companies through the international company identifier record (LEI).

🇻🇬British Virgin IslandsLEI record

Data

Documents

Monitoring

Source

For every team that works with company data.

Banks and finance

Law firms

Investors and funds

Companies

Every fact linked to its source.

The official record, one click away

No guessing

Full-name sanctions screening

Data protection

Work together

Connect your systems

Choose how many companies, start today.

Get a quote for your portfolio.

Questions and answers

Never miss a change.

British Virgin IslandsLEI record