Who owns VR Advisory Services Ltd?

No ownership or control links for VR Advisory Services Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VR Advisory Services Ltd's risk level?

VR Advisory Services Ltd has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VR Advisory Services Ltd appear across sources?

VR Advisory Services Ltd is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

VR Advisory Services Ltd

Name: VR Advisory Services Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VR Advisory Services Ltd, Company, US

UnscoredCompanyUS

Company · US

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Premium Dossier€99

Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on VR Advisory Services Ltd, resolved and sourced — yours to keep, no subscription.

61 assets
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

61 assets

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS2

Linked vessels & aircraftPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/02

Assets held

61 assetsPREMIUM

61 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

Unlock Premium Dossier€99

/03

People & control

60 parties · 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.

●
ACTIVISION BLIZZARD INC COM
Also holds roles at 115 other companies
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
●
AERCAP HOLDINGS NV
Also holds roles at 48 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Air Lease Corp
Also holds roles at 33 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
ALIBABA GROUP HLDG LTD SPONSORED ADS
Also holds roles at 107 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
●
ALLIANCE ENTERTAINMENT HOLDI
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Capital LLC13F holder
- SkyView Investment Advisors, LLC13F holder
●
ALTENERGY ACQUISITION CORP
Also holds roles at 10 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
AMERICAN ONCOLOGY NETWORK IN
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
Avis Budget Group Inc
Also holds roles at 39 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
AZUL S A
Also holds roles at 9 other companies
- Walleye Trading LLC13F holder
- American Trust13F holder
- WOLVERINE TRADING, LLC13F holder
●
BAKKT HOLDINGS INC
Also holds roles at 3 other companies
- Creative Planning13F holder
- MORGAN STANLEY13F holder
- MSD Partners, L.P.13F holder
●
BATTERY FUTURE ACQUISITION C
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
●
BLACKSKY TECHNOLOGY INC
Also holds roles at 2 other companies
- DEUTSCHE BANK AG\13F holder
- Walleye Capital LLC13F holder
●
C5 ACQUISITION CORPORATION
Also holds roles at 8 other companies
- CITIGROUP INC13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Capital LLC13F holder
●
Cannae Holdings Inc
Also holds roles at 25 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- Polar Capital Holdings Plc13F holder
●
CF ACQUISITION CORP VII
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Trading LLC13F holder
●
COMPLETE SOLARIA INC
Also holds roles at 7 other companies
- Shaolin Capital Management LLC13F holder
- DEUTSCHE BANK AG\13F holder
- Walleye Trading LLC13F holder
●
CRESUD S A C I F Y A
Also holds roles at 5 other companies
- MORGAN STANLEY13F holder
- 683 Capital Management, LLC13F holder
- CITIGROUP INC13F holder
●
CYTEIR THERAPEUTICS INC
Also holds roles at 5 other companies
- VANGUARD GROUP INC13F holder
- Walleye Capital LLC13F holder
- MORGAN STANLEY13F holder
●
DHT HOLDINGS INC
Also holds roles at 31 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
●
EMBRAER S.A.
Also holds roles at 21 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
ENPHYS ACQUISITION CORP
Also holds roles at 7 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
EURONAV NV
Also holds roles at 22 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
EVE MOBILITY ACQUISITION COR
Also holds roles at 8 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
●
FTAC EMERALD ACQUISITION COR
Also holds roles at 8 other companies
- Shaolin Capital Management LLC13F holder
- DEUTSCHE BANK AG\13F holder
- Walleye Trading LLC13F holder
●
GEOPARK LTD
Also holds roles at 14 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- CITIGROUP INC13F holder
- Carmignac Gestion13F holder
●
HEALTHCARE AI ACQUISITION CO
Also holds roles at 7 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
●
Hertz Global Hldgs Inc
Also holds roles at 34 other companies
- VANGUARD GROUP INC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
INFINITE ACQUISITION CORP
Also holds roles at 7 other companies
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
International Seaways I
Also holds roles at 26 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
IRSA INVERSIONES Y REP S A
Also holds roles at 4 other companies
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
- MORGAN STANLEY13F holder
●
IX ACQUIS -CW26 EQUITY
Also holds roles at 5 other companies
- SkyView Investment Advisors, LLC13F holder
- AQR Arbitrage LLC13F holder
- RIVERNORTH CAPITAL MANAGEMENT, LLC13F holder
●
LILIUM N V
Also holds roles at 4 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- MORGAN STANLEY13F holder
●
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA ADR
Also holds roles at 4 other companies
- Autonomy Capital (Jersey) L.P.13F holder
- MORGAN STANLEY13F holder
- Penserra Capital Management LLC13F holder
●
MARTI TECHNOLOGIES INC
Also holds roles at 8 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
NIO INC SPON ADS
Also holds roles at 55 other companies
- Marathon Trading Investment Management LLC13F holder
- Belmont Capital, LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
NIOCORP DEVS LTD
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
NOGIN INC
Also holds roles at 5 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- Virtu Financial LLC13F holder
●
PAGAYA TECHNOLOGIES LTD
Also holds roles at 5 other companies
- JOSH ARNOLD INVESTMENT CONSULTANT, LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
PAMPA ENERGIA S A SPONS ADR LVL I
Also holds roles at 8 other companies
- HSBC HOLDINGS PLC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
●
PANGAEA LOGISTICS SOLUTION L
Also holds roles at 9 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
PATRIA LATIN AMRCN OPPRNTY A
Also holds roles at 8 other companies
- Shaolin Capital Management LLC13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Trading LLC13F holder
●
PAYSAFE LIMITED
Also holds roles at 4 other companies
- CITIGROUP INC13F holder
- Walleye Capital LLC13F holder
- MORGAN STANLEY13F holder
●
PROOF ACQUISITION CORP I
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
●
Propetro Holding Corp
Also holds roles at 25 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
PSQ HOLDINGS INC
Also holds roles at 4 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- WHITEBOX ADVISORS LLC13F holder
●
ROSS ACQUISITION CORP II
Also holds roles at 7 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- MORGAN STANLEY13F holder
●
SCORPIO TANKERS INC
Also holds roles at 33 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- HEADINVEST, LLC13F holder
●
SCULPTOR CAP MGMT
Also holds roles at 8 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- Carmignac Gestion13F holder
●
SOUNDHOUND AI INC
Also holds roles at 5 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- MORGAN STANLEY13F holder
●
SOUTHLAND HLDGS INC
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Capital LLC13F holder
- Walleye Trading LLC13F holder
●
SPIRIT AIRLS INC COM
Also holds roles at 30 other companies
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
STAR BULK CARRIERS CORP. SHS PAR
Also holds roles at 27 other companies
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
TLGY ACQUISITION CORPORATION
Also holds roles at 10 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
- CITIGROUP INC13F holder
●
TRANSPORTADORA DE GAS SUR
Also holds roles at 5 other companies
- CITIGROUP INC13F holder
- B. Riley Wealth Advisors, Inc.13F holder
- MORGAN STANLEY13F holder
●
TWELVE SEAS INVESTMENT CO II
Also holds roles at 7 other companies
- Shaolin Capital Management LLC13F holder
- TEGEAN CAPITAL MANAGEMENT, LLC13F holder
- Walleye Trading LLC13F holder
●
VELO3D INC
Also holds roles at 3 other companies
- Walleye Capital LLC13F holder
- JANE STREET GROUP, LLC13F holder
- MSD Partners, L.P.13F holder
●
VIEW INC
Also holds roles at 2 other companies
- JANE STREET GROUP, LLC13F holder
- CANTOR FITZGERALD, L. P.13F holder
●
WHOLE EARTH BRANDS INC
Also holds roles at 11 other companies
- VANGUARD GROUP INC13F holder
- Hudson Bay Capital Management LP13F holder
- CITIGROUP INC13F holder
●
YANDEX N V SHS CLASS A
Also holds roles at 31 other companies
- Marathon Trading Investment Management LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
YPF SOCIEDAD ANONIMA
Also holds roles at 20 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder

60 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

Loading tips…