- Sources fused
- 1
- Ownership hops held
- 76
An absent edge means not yet observed — never does not exist.
CIPEP V, L.P.
CIPEP V, L.P. — US company (icij:icijol-82011370). Offshore exposure upstream, UBO chain traced 76 hops, 76 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.
- CIPEP V, L.P.
- CIPEP GP Ltd.· shareholder of
- Aguerre - Francois· shareholder of
- Alfano - Michael· shareholder of
- Alvarez - Jaime· shareholder of
- Hassanally - Amyn· shareholder of
- Batchvarova - Nevena· shareholder of
- Berbesson - Geoffroy· shareholder of
- Bernstein - Bruce· shareholder of
- Bickers - Lawrence· shareholder of
- Brotherton - Paige· shareholder of
- Burdel - Sebastien· shareholder of
- Carroll - John· shareholder of
- Carton - Gerald· shareholder of
- Cho - Daniel· shareholder of
- Coller Capital Employee Incentive Scheme· shareholder of
- Coller - Jeremy· shareholder of
- Davies - Stewart· shareholder of
- Dutta - Sabyasachi· shareholder of
- En - Sophearom· shareholder of
- Flynn - Susan· shareholder of
- Foran - Eric· shareholder of
- Freeman - Jonathon· shareholder of
- Goh Tok Kong - Dominic· shareholder of
- Goldstein - Edward· shareholder of
- Grudniewicz - Krys· shareholder of
- Gutstein - Jonathan· shareholder of
- Haaxman - Remco· shareholder of
- Hansing - Axel· shareholder of
- Hindriks - Mark· shareholder of
- Hippsley - Charles· shareholder of
- Holden - Peter· shareholder of
- Huss - Sean· shareholder of
- Jolly - David· shareholder of
- Jones - Timothy· shareholder of
- Kim - Jin· shareholder of
- Kim - Peter· shareholder of
- Knechtli - Patrick· shareholder of
- Koffel - Paul - London, UK· shareholder of
- Lamb - Helen· shareholder of
- Lanna - Paul· shareholder of
- Lim - Khar Ee· shareholder of
- Linford - Andrew· shareholder of
- Mahon - C Joseph· shareholder of
- Marks - Joseph· shareholder of
- McDermott - Christopher· shareholder of
- Mizuno - Hiromichi· shareholder of
- Mole - Kevin· shareholder of
- Morgan II - Frank E· shareholder of
- Morimoto - Taro· shareholder of
- Munk - Rune· shareholder of
- Nazem - Omar· shareholder of
- Nicum - Pinal· shareholder of
- Ong - Ling· shareholder of
- Orsi - Giovanni· shareholder of
- Pabari - Mitesh· shareholder of
- Patschkowski - Philipp· shareholder of
- Payne - Crispin· shareholder of
- Hutton - Peter Michael· shareholder of
- Raisinghani - Sonya· shareholder of
- Roex - Erwin· shareholder of
- Roscoe - John· shareholder of
- Salvato - Luca· shareholder of
- Sao-Wei Lee - Alex· shareholder of
- Sarlos - Balazs· shareholder of
- Schad - Michael· shareholder of
- Smith - Joseph A· shareholder of
- Squire - Robert· shareholder of
- The Andrew W. W. Caspersen Dynasty Trust 9/3/97· shareholder of
- Townsend - Chris· shareholder of
- Unicap Limited· shareholder of
- Yeung - Sher Yan· shareholder of
- Ziff - Stephen· shareholder of
None in current sources.
76-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 CIPEP V, L.P., 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 chain4 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
31 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.
- Gutstein - JonathanAlso holds roles at 2 other companies
- CIP V Partners, L.P.shareholder of
- CIPEP IV, L.P.shareholder of
- Hutton - Peter MichaelAlso holds roles at 3 other companies
- CIP V Partners, L.P.shareholder of
- CIPEP III, L.P.shareholder of
- CIPEP IV, L.P.shareholder of
- Jones - TimothyAlso holds roles at 2 other companies
- CIP V Partners, L.P.shareholder of
- CIPEP IV, L.P.shareholder of
- McDermott - ChristopherAlso holds roles at 2 other companies
- CIP V Partners, L.P.shareholder of
- CIPEP IV, L.P.shareholder of
- Mizuno - HiromichiAlso holds roles at 2 other companies
- CIP V Partners, L.P.shareholder of
- CIPEP IV, L.P.shareholder of
- Morgan II - Frank EAlso holds roles at 2 other companies
- CIP V Partners, L.P.shareholder of
- CIPEP IV, L.P.shareholder of
- Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of Coller Capital Limited Employee Incentive SchemeAlso holds roles at 1 other company
- CIPEP IV, L.P.shareholder of
- Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of The Dupont Discretionary TrustAlso holds roles at 1 other company
- CIPEP IV, L.P.shareholder of
- Northern Trust Fiduciary Services (Guernsey) Limited in its capacity as trustee of The Salvato Discretionary TrustAlso holds roles at 1 other company
- CIPEP IV, L.P.shareholder of
- Northern Trust Fiduciary Services (UK) Limited in its capacity as trustee of The Coller Discretionary TrustAlso holds roles at 1 other company
- CIPEP IV, L.P.shareholder of
- The Andrew W. W. Caspersen Dynasty Trust 9/3/97Also holds roles at 1 other company
- CIPEP IV, L.P.shareholder of
- Unicap LimitedAlso holds roles at 3 other companies
- CIP V Partners, L.P.shareholder of
- CIPEP III, L.P.shareholder of
- CIPEP IV, L.P.shareholder of
31 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 CIPEP V, L.P.?
- What is CIPEP V, L.P.'s risk level?
- Where does CIPEP V, L.P. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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