The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalZZZ-VICTORY MASTER LTD. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
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.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ZZZ-EMPERADOR S.A.is signatory for
- BRAVUM TRADINGis signatory for
- ZZZ-KENSICO OFFSHORE FUND LTD.secretary of
- ZZZ-VICTORY OVERSEAS FUND LTD.is signatory for
- ZZZ-VICTORY OVERSEAS FUND LTD.secretary of
- ZZZ-BEACON HILL MASTER LTD.secretary of
- ZZZ-BRISTOL FUND LTD.is signatory for
- SEDGLEY INVESTMENTS LIMITEDdirector of
- SEDGLEY INVESTMENTS LIMITEDsecretary of
- ZZZ-RANGERS LIMITEDdirector of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- Tamalpais Offshore Partners Ltd.is signatory for
- Tamalpais Master Fund, Ltd.is signatory for
- New Stream Capital (Cayman), Ltd.**INCOMPLETE**is signatory for
- Pacificor Offshore Fund, Ltd.is signatory for
- ZZZ-KENSICO OFFSHORE FUND LTD.director of
- ZZZ- AMERICAN PEGASUS SPCdirector of
- Qvest III (Cayman) Ltd.director of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- ZZZ-BEACON HILL MASTER LTD.director of
- Ascot Fund Limiteddirector of
- Amber Fund Limiteddirector of
- IPM del Caribe **INCOMPLETE**director of
- IPM del Caribe **INCOMPLETE**shareholder of
- HAINA GROUP HOLDINGS, LTD.director of
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- DOMINICAN HOLDINGS, LTDdirector of
- DOMINICAN HOLDINGS, LTDshareholder of
- HAINA INVESTMENT CO., LTD.director of
- Faith Corporationdirector of
- El Paso Neuquen Holding Companydirector of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.director of
- ZZZ-GLOBAL CHALLENGE FUND LTD.director of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- ZZZ-BRISTOL FUND LTD.director of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- Hibiya Park Ltd.director of
- Hibiya Park Ltd.shareholder of
- Statistical & Index Advisors Limiteddirector of
- LEXICON FUNDdirector of
- ZZZ-KENSICO OFFSHORE FUND LTD.director of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- ZZZ-BEACON HILL MASTER LTD.director of
- ZZZ-BRISTOL FUND LTD.director of
- CRC Capital Release Fund II, Ltd.director of
- ZZZ-KENSICO OFFSHORE FUND LTD.director of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- ZZZ-BEACON HILL MASTER LTD.director of
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.
Unlock in the full dossier