- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
TR Shares SPV II, Ltd.
TR Shares SPV II, Ltd. — BM company (icij:icijol-82006210). Offshore exposure upstream, UBO chain traced 17 hops, 2 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.
- TR Shares SPV II, Ltd.
- Transtel S.A.· shareholder of
- HSBC Bank - New York (452 Fifth Avenue)· shareholder of
None in current sources.
17-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 TR Shares SPV II, Ltd., 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
11 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.
- Alfaro - Guillermo BarreraAlso holds roles at 4 other companies
- Morris Lease Asset I Ltd.director of
- Morris Lease Asset I Ltd.vice-president of
- TR Shares SPV I, Ltd.director of
- Godino - Frank JAlso holds roles at 2 other companies
- TR Shares SPV I, Ltd.director of
- TR Shares SPV I, Ltd.president of
- Higgins - MariaAlso holds roles at 93 other companies
- X10 LTD.secretary of
- LIDO LIMITEDsecretary of
- St. James Court Ltd.secretary of
- HSBC Bank - New York (452 Fifth Avenue)Also holds roles at 4 other companies
- Morris I Ltdshareholder of
- Morris II Ltd.shareholder of
- Morris Lease Asset I Ltd.shareholder of
- Lopez Esquival - Guillermo OswaldoAlso holds roles at 14 other companies
- Morris I Ltddirector of
- Morris I Ltdpresident of
- Morris I Ltdshareholder of
- Mackay - Thomas GAlso holds roles at 2 other companies
- TR Shares SPV I, Ltd.director of
- TR Shares SPV I, Ltd.vice-president of
- Mazzarella - John JosephAlso holds roles at 2 other companies
- TR Shares SPV I, Ltd.director of
- TR Shares SPV I, Ltd.vice-president of
- Skogstrom - LanceAlso holds roles at 2 other companies
- TR Shares SPV I, Ltd.director of
- TR Shares SPV I, Ltd.vice-president of
- Steede - Sheena AAlso holds roles at 213 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Transtel S.A.Also holds roles at 2 other companies
- Morris Lease Asset I Ltd.shareholder of
- TR Shares SPV I, Ltd.shareholder of
- Triffitt - JuliaAlso holds roles at 45 other companies
- Bonnie Brae Investments Limitedsecretary of
- Zhuang PP Holdings Limitedsecretary of
- Germain Holdings Limitedsecretary of
11 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 TR Shares SPV II, Ltd.?
- What is TR Shares SPV II, Ltd.'s risk level?
- Where does TR Shares SPV II, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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