- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED — Guernsey company (icij:icijol-10105474). Offshore exposure upstream, UBO chain traced 14 hops, 10 owners. Cited to…
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.
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITED
- HARALD HÖEGH· shareholder of
- VIND SWEDEN AB· shareholder of
- TRAFALGAR NOMINEES LIMITED· shareholder of
- VICTORY NOMINEES LIMITED· shareholder of
- GORAN ENTERPRISES LIMITED· shareholder of
- POMOR HOLDINGS LIMITED· shareholder of
- GADUS INTERNATIONAL LIMITED· shareholder of
- GADUS INTERNATIONAL· shareholder of
- HOEGH CAPITAL PARTNERS (PE) LIMITED· shareholder of
None in current sources.
14-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 HOEGH CAPITAL PARTNERS (PE) TWO LIMITED, 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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- 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 chain7 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
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.
- GADUS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- HOEGH CAPITAL PARTNERS (PE) THREE LIMITEDshareholder of
- HCP Africa Limitedshareholder of
- GORAN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- HOEGH CAPITAL PARTNERS (PE) THREE LIMITEDshareholder of
- HCP Africa Limitedshareholder of
- Harald HoeghAlso holds roles at 4 other companies
- HCP-GARPO LIMITEDbeneficiary of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.beneficiary of
- HOEGH CAPITAL PARTNERS DV III LIMITEDbeneficiary of
- Leif HoeghAlso holds roles at 6 other companies
- HCP-GARPO LIMITEDbeneficiary of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.beneficiary of
- HOEGH CAPITAL PARTNERS PE (US) LTD.beneficiary of
- Morten HoeghAlso holds roles at 9 other companies
- HCP-GARPO LIMITEDbeneficiary of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.beneficiary of
- HOEGH CAPITAL PARTNERS PE (US) LTD.beneficiary of
- POMOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- HOEGH CAPITAL PARTNERS (PE) THREE LIMITEDshareholder of
- HCP Africa Limitedshareholder of
- Thomas HoeghAlso holds roles at 10 other companies
- CHEETAH INTERNATIONAL INVESTMENTS LTD.beneficiary of
- HCP-GARPO LIMITEDbeneficiary of
- AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITEDbeneficiary of
- TRAFALGAR NOMINEES LIMITEDAlso holds roles at 82 other companies
- ODYSEA LIMITEDshareholder of
- SEASAGE CORPORATIONshareholder of
- SPECTRA INVESTMENTS LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDAlso holds roles at 73 other companies
- ODYSEA LIMITEDshareholder of
- HCP-GARPO LIMITEDshareholder of
- HCP LS) JV LIMITEDshareholder of
- VIND SWEDEN ABAlso holds roles at 2 other companies
- HCP-GARPO LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS (PE) THREE LIMITEDshareholder 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 HOEGH CAPITAL PARTNERS (PE) TWO LIMITED?
- What is HOEGH CAPITAL PARTNERS (PE) TWO LIMITED's risk level?
- Where does HOEGH CAPITAL PARTNERS (PE) TWO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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