- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Sciens International Structured Finance Holdings Ltd.
Sciens International Structured Finance Holdings Ltd. — Cayman company (icij:icijol-82023197). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners.…
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.
- Sciens International Structured Finance Holdings Ltd.
- Gobin - Ian· shareholder of
- Sciens International Investments & Holdings S.A.· shareholder of
None in current sources.
7-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 Sciens International Structured Finance Holdings Ltd., 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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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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- Bestwick - HeatherAlso holds roles at 2 other companies
- MILLENNAIRES FUNDdirector of
- MILLENNAIRES MASTER FUNDdirector of
- Gobin - IanAlso holds roles at 54 other companies
- Van Riet Capitalshareholder of
- Nautilus Growth Fund Ltd.shareholder of
- Taiyo Japan Alpha GP, L.P.shareholder of
- Rigas - John P.Also holds roles at 65 other companies
- Asprey International Limitedchairman of
- Asprey International Limitedchief executive officer of
- Asprey International Limiteddirector of
- Rigas - TheodorosAlso holds roles at 11 other companies
- Boukoleon Holdings Limitedpresident of
- Boukoleon Holdings Limitedshareholder of
- Northern Hellenic Printing Ltd.director of
- Sciens International Investments & Holdings S.A.Also holds roles at 2 other companies
- Sciens International Holdings 2 Ltd.shareholder of
- Sciens Protective Holdings Ltd.shareholder of
- Tsamis - ChristosAlso holds roles at 4 other companies
- Northern Hellenic Printing Ltd.director of
- SCHL Limiteddirector of
- Sciens International Holdings 2 Ltd.director of
6 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 Sciens International Structured Finance Holdings Ltd.?
- What is Sciens International Structured Finance Holdings Ltd.'s risk level?
- Where does Sciens International Structured Finance Holdings Ltd. appear across sources?
Community intel
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