LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
Taiyo Greater India Fund, L.P. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Taiyo Greater India Fund, L.P.
- Taiyo Greater India Fund GP Ltd.· shareholder of
- Walkers Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Walkers Nominees Limited
- Pelagic Exploration Companyshareholder of
- LV Drilling Ltd.shareholder of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
- THE FLAMINGO FUNDdirector of
- THE FLAMINGO FUNDshareholder of
- Tendencia Wealth Management Ltd.director of
- Tendencia Wealth Management Ltd.shareholder of
- Asia Fastening (Cayman) Company Limiteddirector of
- Asia Fastening (Cayman) Company Limitedshareholder of
- WL Ross Group (Cayman), Ltd.director of
- WL Ross Group (Cayman), Ltd.shareholder of
- WLR IV Loans AIV Feeder (Cayman), Ltd.director of
- WLR IV Loans AIV Feeder (Cayman), Ltd.shareholder of
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
- Asprey International Incentives L.P.shareholder of
- Cyprus Properties & Holdings Ltd.director of
- Cyprus Properties & Holdings Ltd.shareholder of
- Hellenic Alternative Managers Ltd.director of
- Hellenic Alternative Managers Ltd.shareholder of
- AIL Finance Corporation Ltd.director of
- AIL Finance Corporation Ltd.shareholder of
- Sciens CH SPV Ltddirector of
- Sciens CH SPV Ltdshareholder of
- Sciens Domestic FOF Holdings Ltd.director of
- Sciens Domestic FOF Holdings Ltd.shareholder of
- Sciens Global Strategies Fund SPCdirector of
- Sciens Global Strategies Fund SPCshareholder of
- Sciens Group Capital Introduction Services Ltd.director of
- Sciens Group Capital Introduction Services Ltd.shareholder of
- Sciens IG SPV Ltd.director of
- Sciens IG SPV Ltd.shareholder of
- Sciens International Aviation Holdings Ltd.director of
- Sciens International Aviation Holdings Ltd.shareholder of
- SIA Holdings 3 Ltd.director of
- SIA Holdings 3 Ltd.shareholder of
- SIA Holdings 4 Ltd.director of
- SIA Holdings 4 Ltd.shareholder of
- SSSMF Cayman SI Guarantor Ltd.director of
- SSSMF Cayman SI Guarantor Ltd.shareholder of
- SSSMF Cayman SI Holdings Ltd.director of
- SSSMF Cayman SI Holdings Ltd.shareholder of
- SSSMF Helio Bond Guarantor Ltd.director of
- SSSMF Helio Bond Guarantor Ltd.shareholder of
- SSSMF Helio Bond Holdings Ltd.director of
- SSSMF Helio Bond Holdings Ltd.shareholder of
- Taiyo Greater India Fund GP Ltd.director of
- Taiyo Greater India Fund GP Ltd.shareholder of
- Hansa Holdings Ltddirector of
- Hansa Holdings Ltdshareholder of
- Hanseatic Capital Holdingsdirector of
- Hanseatic Capital Holdingsshareholder of
- Fort Warren Opportunities Offshore Fund, Ltd.director of
- Fort Warren Opportunities Offshore Fund, Ltd.shareholder of
- Fort Warren Opportunities Master Fund, LPshareholder of