- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Rio Bravo GenPar, Ltd.
Rio Bravo GenPar, Ltd. — BM company (icij:icijol-82004696). Offshore exposure upstream, UBO chain traced 19 hops, 3 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.
- Rio Bravo GenPar, Ltd.
- SRCP (Bermuda) Ltd.· shareholder of
- SRCP Rio Bravo Holdings Ltd.· shareholder of
- Rio Bravo Investments Limited· shareholder of
None in current sources.
19-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 Rio Bravo GenPar, Ltd., 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 chain5 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
13 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.
- Bilyk - Paulo Andre PortoAlso holds roles at 5 other companies
- Securitas Latin America Management Co., Ltd.director of
- Securitas Latin America Management Co., Ltd.is signatory for
- Securitas Latin America Management Co., Ltd.vice-president of
- Carson - KarenAlso holds roles at 56 other companies
- INVESCO Pacific Partner Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- Compass Administration Services Ltd.Also holds roles at 14 other companies
- MT. FRANKLIN INSURANCE LTD.secretary of
- Artex Risk Solutions (Bermuda) Ltd.secretary of
- SEG Insurance Ltd.secretary of
- de Souza - Luis Claudio GarciaAlso holds roles at 8 other companies
- Trade Surety Ltd.chairman of
- Trade Surety Ltd.director of
- Trade Surety Ltd.president of
- Evans - JulietAlso holds roles at 173 other companies
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- SANDGATE LTD.secretary of
- M.B.E. Consultants Ltd.secretary of
- Figueiredo - Luiz Eugenio JunqueiraAlso holds roles at 1 other company
- SLAM HS Investment, Ltd.treasurer of
- Lehman - Kevin CAlso holds roles at 27 other companies
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Latin America Management Co., Ltd.director of
- Moore - Janet EAlso holds roles at 70 other companies
- GLENCORE GRAIN LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Glencore Exploration Ltd.secretary of
- Norsworthy - Thomas SAlso holds roles at 10 other companies
- SRCP (Bermuda) Ltd.treasurer of
- Securitas Latin America Management Co., Ltd.treasurer of
- Securitas Ventures Limitedtreasurer of
- Rio Bravo Investments LimitedAlso holds roles at 3 other companies
- Securitas Latin America Management Co., Ltd.shareholder of
- Rio Bravo Investment Partnership, L.P.shareholder of
- Rio Bravo Investment Partnership GP, L.P.shareholder of
- SRCP (Bermuda) Ltd.Also holds roles at 7 other companies
- Securitas Ventures Partners, L.P.shareholder of
- Securitas Allied, Ltd.shareholder of
- Securitas Montpelier, Ltd.shareholder of
- SRCP Rio Bravo Holdings Ltd.Also holds roles at 2 other companies
- Rio Bravo Investment Partnership, L.P.shareholder of
- Rio Bravo Investment Partnership GP, L.P.shareholder of
- Zingg - Martin RAlso holds roles at 5 other companies
- Securitas Latin America Management Co., Ltd.director of
- Securitas Latin America Management Co., Ltd.president of
- SRCP Rio Bravo Holdings Ltd.director of
13 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 Rio Bravo GenPar, Ltd.?
- What is Rio Bravo GenPar, Ltd.'s risk level?
- Where does Rio Bravo GenPar, Ltd. appear across sources?
Community intel
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