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Dossier

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BAIN CAPITAL DISTRESSED AND SPECIAL SITUATIONS 2016 INVESTORS (F-EU), LLP

Name: BAIN CAPITAL DISTRESSED AND SPECIAL SITUATIONS 2016 INVESTORS (F-EU), LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAIN CAPITAL DISTRESSED AND SPECIAL SITUATIONS 2016 INVESTORS (F-EU), LLP, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 34
Officers: 2
Beneficial owners: 17
Same address: 8
UBO hops: 34

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-08-13
Legal form: llp
Registered office: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Low

Risk

BAIN CAPITAL DISTRESSED AND SPECIAL SITUATIONS 2016 INVESTORS (F-EU), LLP is a llp registered in GB, incorporated 2015-08-13 (active).

/03

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.

Owners / controllers

BAIN CAPITAL DISTRESSED AND SPECIAL SITUATIONS 2016 INVESTORS (F-EU), LLP
- Mr Jeffrey Hawkins· beneficial owner· via OpenOwnership
- Mr Gregory Wipf· beneficial owner· via OpenOwnership
- Viva Hyatt· beneficial owner· via OpenOwnership
- Ms Stephanie Walsh· beneficial owner· via OpenOwnership
- Ms Sally Fassler Dornaus· beneficial owner· via OpenOwnership
- Manager Of Bain Capital Credit Member, Llc Jonathan S. Lavine· beneficial owner· via OpenOwnership
- Ms Kathleen Rockey· beneficial owner· via OpenOwnership
- Mr Andrew Robertson Carlino· beneficial owner· via OpenOwnership
- Mr James Kellogg· beneficial owner· via OpenOwnership
- Mr Ranesh Ramanathan· beneficial owner· via OpenOwnership
- Mr Jonathan Desimone· beneficial owner· via OpenOwnership
- Mr Christopher Linneman· beneficial owner· via OpenOwnership
- Mr John Jay Wright Iii· beneficial owner· via OpenOwnership
- Mr Jeffrey Michael Robinson· beneficial owner· via OpenOwnership
- Mr Timothy Barns· beneficial owner· via OpenOwnership
- Mr Michael Ewald· beneficial owner· via OpenOwnership
- Carolyn Clark Hastings· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedStandard

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: OC401289
Status: active
Type: llp
Incorporated: 2015-08-13
Registered office: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Officers · 2 active

BAIN CAPITAL CREDIT MEMBER, LLC
corporate llp designated member · appt 2015-08-13
SANKATY CREDIT OPPORTUNITIES INVESTORS (F), LLC
corporate llp designated member · appt 2015-08-13

Beneficial owners · PSC · 0 current

●
Carolyn Clark Hastings
individual PSC · United States · ceased 2021-01-01
significant influence or control limited liability partnership
●
Mr Gregory Wipf
individual PSC · United States · ceased 2020-03-01
significant influence or control limited liability partnership
●
Mr Andrew Robertson Carlino
individual PSC · United States · ceased 2019-04-07
significant influence or control limited liability partnership
●
Mr John Jay Wright Iii
individual PSC · United States · ceased 2019-04-07
significant influence or control limited liability partnership
●
Viva Hyatt
individual PSC · United States · ceased 2018-01-01
significant influence or control limited liability partnership
●
Ms Stephanie Walsh
individual PSC · United States · ceased 2018-01-01
significant influence or control limited liability partnership
●
Manager Of Bain Capital Credit Member, Llc Jonathan S. Lavine
individual PSC · United States · ceased 2016-06-04
significant influence or control limited liability partnership
●
Mr Christopher Linneman
individual PSC · United States · ceased 2021-01-01
significant influence or control limited liability partnership
●
Mr James Kellogg
individual PSC · United States · ceased 2020-03-01
significant influence or control limited liability partnership
●
Mr Timothy Barns
individual PSC · United States · ceased 2019-04-07
significant influence or control limited liability partnership
●
Mr Jonathan Desimone
individual PSC · United States · ceased 2019-04-07
significant influence or control limited liability partnership
●
Mr Ranesh Ramanathan
individual PSC · United States · ceased 2018-05-01
significant influence or control limited liability partnership
●
Mr Jeffrey Hawkins
individual PSC · United States · ceased 2016-04-06
significant influence or control limited liability partnership
●
Ms Kathleen Rockey
individual PSC · United States · ceased 2016-04-06
significant influence or control limited liability partnership
●
Mr Jeffrey Michael Robinson
individual PSC · United States · ceased 2016-04-06
significant influence or control limited liability partnership
●
Mr Michael Ewald
individual PSC · United States · ceased 2016-04-06
significant influence or control limited liability partnership
●
Ms Sally Fassler Dornaus
individual PSC · United States · ceased 2016-04-06
significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAIN CAPITAL DISTRESSED AND SPECIAL SITUATIONS 2016 INVESTORS (F-EU), LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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