- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
Maxspeed International, Inc.
Maxspeed International, Inc. — Cayman company (icij:icijol-82022431). UBO chain traced 25 hops, 3 owners. Cited to 1 registry.
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
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.
- Maxspeed International, Inc.
- Bluejay Investments Ltd· shareholder of
- Cardinal Investments Limited· shareholder of
- Maxspeed Corporation· shareholder of
None in current sources.
25-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 Maxspeed International, Inc., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
14 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.
- Bluejay Investments LtdAlso holds roles at 2 other companies
- Fustic Properties Limitedshareholder of
- Globus Aviation Limitedshareholder of
- Buigas - GabrielAlso holds roles at 12 other companies
- Compaq Cayman Holdings Companydirector of
- Compaq Cayman Holdings Companypresident of
- Compaq Cayman Islands Investment Companydirector of
- Cardinal Investments LimitedAlso holds roles at 2 other companies
- Fustic Properties Limitedshareholder of
- Globus Aviation Limitedshareholder of
- Charnas - CharlesAlso holds roles at 9 other companies
- Compaq Cayman Holdings Companydirector of
- Compaq Cayman Holdings Companysecretary of
- Compaq Cayman Islands Investment Companydirector of
- Cox - Jeremy K.Also holds roles at 8 other companies
- 3Com Holdings Limiteddirector of
- 3Com Ireland Technologies Limiteddirector of
- 3Com Technologiesdirector of
- Crespo - Luz A.Also holds roles at 3 other companies
- Hewlett-Packard G1 SPV (Cayman) Companypresident of
- Hewlett-Packard Marigalante Ltd.president of
- Hewlett-Packard West Indies Limitedpresident of
- De Pool - JoseAlso holds roles at 3 other companies
- Hewlett-Packard G1 SPV (Cayman) Companytreasurer of
- Hewlett-Packard Marigalante Ltd.treasurer of
- Hewlett-Packard West Indies Limitedtreasurer of
- Ezrati - Lester D.Also holds roles at 11 other companies
- 3Com Holdings Limiteddirector of
- 3Com Ireland Technologies Limiteddirector of
- 3Com Technologiesdirector of
- Hargen - Paul T.Also holds roles at 2 other companies
- Hewlett-Packard Marigalante Ltd.vice-president of
- Hewlett-Packard West Indies Limitedvice-president 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
- Weisberger - StevenAlso holds roles at 18 other companies
- Compaq Cayman Holdings Companydirector of
- Compaq Cayman Holdings Companytreasurer of
- Compaq Cayman Holdings Companyvice-president of
- Woodbourne Associates (Cayman) LimitedAlso holds roles at 1 other company
- Point Guard Ltd.secretary of
14 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 Maxspeed International, Inc.?
- What is Maxspeed International, Inc.'s risk level?
- Where does Maxspeed International, Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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