- Sources fused
- 1
- Ownership hops held
- 49
An absent edge means not yet observed — never does not exist.
TROY CAPITAL LIMITED
TROY CAPITAL LIMITED — Maltese company (icij:icijol-55029575). Offshore exposure upstream, UBO chain traced 49 hops, 44 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.
- TROY CAPITAL LIMITED
- THE BANK OF NEW YORK· shareholder of
- THE GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO· shareholder of
- KOREA LOCAL ADMINISTRATION OFFICIALS MUTUAL FUND· shareholder of
- CLASSROOM INVESTMENTS INC.· shareholder of
- MILITARY MUTUAL AID ASSOCIATION· shareholder of
- ORIX CORPORATION· shareholder of
- AOZORA BANK LTD· shareholder of
- STATE GENERAL RESERVE FUND OF THE SULTANATE OF OMAN· shareholder of
- CITIBANK N.A.· shareholder of
- MBK PARTNERS L.P.· shareholder of
- CORIANDER INVESTMENTS PTE LTD· shareholder of
- THE INDUSTRIAL BANK OF KUWAIT· shareholder of
- KUWAIT FINANCIAL CENTRE S.A.K.· shareholder of
- VARMA MUTUAL PENSION INSURANCE COMPANY· shareholder of
- MELLON BANK N.A.· shareholder of
- CGSH PARTNERS INVESTMENTS LLC - SERIES B· shareholder of
- PCT PARTNERS LLC· shareholder of
- SWISS RE PRIVATE EQUITY PARTNERS III ASIA, L.P.· shareholder of
- TERREBONNE INVESTMENTS L.P.· shareholder of
- WINDFALL INVESTMENTS L.P.· shareholder of
- MIVEN VENTURE PARTNERS FUND I LLC· shareholder of
- FW PRIVATE INVESTMENTS L.P.· shareholder of
- HRJ GROWTH CAPITAL II L.P.· shareholder of
- MORGAN STANLEY PRIVATE MARKETS FUND 111 LP· shareholder of
- THE BUSH FOUNDATION· shareholder of
- MORGAN STANLEY PRIVATE MARKETS FUND EMPLOYEE INVESTORS III LP· shareholder of
- ASIA ALTERNATIVES CAPITAL PARTNERS L.P.· shareholder of
- STATE STREET TRUST COMPANY CANADA· shareholder of
- WIN 6, L.P.· shareholder of
- IVORY PRIVATE INVESTMENTS INC.· shareholder of
- GLENMEDE PRIVATE INVESTMENT FUND VII, LLC· shareholder of
- KUWAIT INVESTMENT OFFICE· shareholder of
- NONGHYUP LIFE INSURANCE CO. LTD· shareholder of
- NONGHYUP BANK· shareholder of
- KF SCH MGP, LLC· shareholder of
- NUCLEAR ELECTRIC INSURANCE LIMITED· shareholder of
- FACTORY MUTUAL INSURANCE COMPANY· shareholder of
- OSIRIS CORPORATE SERVICES LIMITED· shareholder of
- MBKP NORTH ASIAN OPPORTUNITIES PARTNERS OFFSHORE L.P.· shareholder of
- AURORA CAYMAN LIMITED· shareholder of
- MBK PARTNERS GP, L.P.· shareholder of
- SWISS RE PRIVATE EQUITY PARTNERS V INVESTMENTS, L.P.· shareholder of
- VINTAGE II SECONDARY L.P.· shareholder of
- OMERS/AACP INVESTORS, L.P.· shareholder of
None in current sources.
49-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 TROY CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 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
4 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.
- KENICHIRO KAGASAAlso holds roles at 6 other companies
- TROY CAPITAL II LIMITEDdirector of
- TROY CAPITAL II LIMITEDlegal representative of
- TROY CAPITAL III LIMITEDdirector of
- OSIRIS CORPORATE SERVICES LIMITEDAlso holds roles at 113 other companies
- TRADE AND CONSTRUCTION COMPANY LIMITEDshareholder of
- BOSTECO LIMITEDshareholder of
- KORAFINANCE LTDdirector of
- STUART P BLACKBURNAlso holds roles at 755 other companies
- ASHBURY LTDsecretary of
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- VICTOR CAUCHIAlso holds roles at 69 other companies
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- AMALGAMATED BUILDING CONTRACTORS LIMITEDsecretary of
- MALTA AUTOMOTIVE PRODUCTION LIMITEDsecretary of
4 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 TROY CAPITAL LIMITED?
- What is TROY CAPITAL LIMITED's risk level?
- Where does TROY CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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