- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
Compaq Cayman Islands Investment Company
Compaq Cayman Islands Investment Company — Cayman company (icij:icijol-82022411). Offshore exposure upstream, UBO chain traced 37 hops, 2 owners. Cited to 1…
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.
- Compaq Cayman Islands Investment Company
- Compaq Holdings Pte Ltd.· shareholder of
- Lawson - Peter· shareholder of
None in current sources.
37-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 Compaq Cayman Islands Investment Company, 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 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.
- Buigas - GabrielAlso holds roles at 11 other companies
- Compaq Cayman Holdings Companydirector of
- Compaq Cayman Holdings Companypresident of
- Compaq Cayman Islands Vision Companydirector of
- Charnas - CharlesAlso holds roles at 9 other companies
- Compaq Cayman Holdings Companydirector of
- Compaq Cayman Holdings Companysecretary of
- Compaq Cayman Islands Vision Companydirector of
- Lawson - PeterAlso holds roles at 5 other companies
- Willbros Global Infrastructure Limitedshareholder of
- Willbros Constructors (Cayman) Limited **INCOMPLETE**shareholder of
- Compaq Cayman Holdings Companyshareholder of
- McBride - Thomas W.Also holds roles at 2 other companies
- Compaq Cayman Holdings Companydirector of
- Compaq Cayman Holdings Companypresident of
- Porrini - Paul T.Also holds roles at 25 other companies
- 3Com Holdings Limiteddirector of
- 3Com Ireland Technologies Limiteddirector of
- 3Com Technologiesdirector of
- Ritenour - David K.Also holds roles at 25 other companies
- 3Com Holdings Limiteddirector of
- 3Com Ireland Technologies Limiteddirector of
- 3Com Technologiesdirector of
- Varma - RishiAlso holds roles at 26 other companies
- 3Com Holdings Limiteddirector of
- 3Com Ireland Technologies Limiteddirector of
- 3Com Technologiesdirector of
- Walkers (Secretaries) LimitedAlso holds roles at 2 other companies
- Diversified Credit Portfolio Ltd.secretary of
- Compaq Cayman Islands Vision Companysecretary of
- Weisberger - StevenAlso holds roles at 17 other companies
- Compaq Cayman Holdings Companydirector of
- Compaq Cayman Holdings Companytreasurer of
- Compaq Cayman Holdings Companyvice-president of
- Whittome - DavidAlso holds roles at 2 other companies
- ZZZ-EP OPPORTUNITY FUND INTERNATIONAL LTD.director of
- ZZZ-EP.com FUND INTERNATIONAL LTD.director of
10 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 Compaq Cayman Islands Investment Company?
- What is Compaq Cayman Islands Investment Company's risk level?
- Where does Compaq Cayman Islands Investment Company appear across sources?
Community intel
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