LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Sciens International Structured Finance Holdings Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Sciens International Structured Finance Holdings Ltd.
- Gobin - Ian· shareholder of
- Sciens International Investments & Holdings S.A.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
138 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Bestwick - Heather
- MILLENNAIRES FUNDdirector of
- MILLENNAIRES MASTER FUNDdirector of
Gobin - Ian
- Van Riet Capitalshareholder of
- Nautilus Growth Fund Ltd.shareholder of
- Taiyo Japan Alpha GP, L.P.shareholder of
- Taiyo Japan Alpha Fund, L.P.shareholder of
- Taiyo RPMI Fund, L.P.shareholder of
- Taiyo RPMI GP, L.P.shareholder of
- Faberge Limiteddirector of
- Euro Wagon Ltd.director of
- Euro Wagon Ltd.shareholder of
- Euro Wagon II L.P.shareholder of
- Euro Wagon II, Ltd.director of
- Euro Wagon II, Ltd.shareholder of
- India Asset Recovery Fund L.P.shareholder of
- India Asset Recovery GP Ltd.director of
- India Asset Recovery GP Ltd.shareholder of
- WLR AGO Co-Invest, L.P.shareholder of
- Boukoleon Holdings Limitedshareholder of
- Fleming Funding Corporationdirector of
- Fleming Funding Corporationshareholder of
- Northern Hellenic Printing Ltd.director of
- Northern Hellenic Printing Ltd.shareholder of
- SAARF Management Ltd.director of
- SAARF Management Ltd.shareholder of
- SCHL Limiteddirector of
- SCHL Limitedshareholder of
- Sciens CFO I Feeder Fund Ltd.director of
- Sciens CFO I Feeder Fund Ltd.shareholder of
- Sciens CFO I Management Ltd.director of
- Sciens CFO I Management Ltd.shareholder of
- Sciens FOF Consulting Group Ltddirector of
- Sciens FOF Consulting Group Ltdshareholder of
- Sciens FOF Offshore Holdings Ltd.director of
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Sciens Hellenic Capital Ltd.director of
- Sciens Hellenic Capital Ltd.shareholder of
- Sciens International Holdings 2 Ltd.director of
- Sciens International Holdings 2 Ltd.shareholder of
- Sciens Protective Holdings Ltd.director of
- Sciens Protective Holdings Ltd.shareholder of
- SSDH Management Ltd.director of
- SSDH Management Ltd.shareholder of
- Statistical & Index Advisors Limiteddirector of
- Statistical & Index Advisors Limitedshareholder of
- Taiyo Pearl Fund, L.P.shareholder of
- Taiyo Pearl GP, L.P.shareholder of
- Taiyo Cypress Fund, L.P.shareholder of
- Arco Real Property Holdings Ltd.director of
- Arco Real Property Holdings Ltd.shareholder of
- BPS 1 Ltd.director of
- BPS 1 Ltd.shareholder of
- ACC Conquistador Holdings, Ltd.director of
- ACC Conquistador Holdings, Ltd.shareholder of
- Fleming Holdings Limiteddirector of
- Fleming Holdings Limitedshareholder of
Rigas - John P.
- Asprey International Limitedchairman of
- Asprey International Limitedchief executive officer of
- Asprey International Limiteddirector of
- Asprey International Limitedpresident of
- Asprey International Limitedshareholder of
- Boukoleon Holdings Limitedvice-president of
- Cyprus Properties & Holdings Ltd.director of
- Fleming Funding Corporationdirector of
- Hellenic Alternative Managers Ltd.director of
- Hellenic Alternative Managers Ltd.shareholder of
- AIL Finance Corporation Ltd.director of
- AIL Finance Corporation Ltd.shareholder of
- Rampant Colt Limiteddirector of
- Rampant Colt Limitedshareholder of
- SAARF Management Ltd.director of
- SAARF Management Ltd.shareholder of
- SCHL HOLDINGS LIMITEDdirector of
- SCHL Limiteddirector of
- Sciens CFO I Feeder Fund Ltd.director of
- Sciens CFO I Feeder Fund Ltd.shareholder of
- Sciens CFO I Management Ltd.director of
- Sciens CFO I Management Ltd.shareholder of
- Sciens Domestic FOF Holdings Ltd.shareholder of
- Sciens FOF Consulting Group Ltddirector of
- Sciens FOF Consulting Group Ltdpresident of
- Sciens FOF Consulting Group Ltdshareholder of
- Sciens FOF Offshore Holdings Ltd.director of
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Sciens Fund Managers Ltd.director of
- Sciens Fund Managers Ltd.shareholder of
- Sciens Fund of Funds Management Holdings Ltd.director of
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Sciens Global Strategies Fund SPCdirector of
- Sciens Group Capital Introduction Services Ltd.director of
- Sciens Hellenic Capital Ltd.director of
- Sciens Hellenic Capital Ltd.president of
- Sciens Hellenic Capital Ltd.shareholder of
- Sciens International Aviation Holdings Ltd.director of
- Sciens International Holdings 2 Ltd.director of
- Sciens International Holdings 3 Ltd.director of
- Sciens International Holdings 3 Ltd.shareholder of
- Sciens International Holdings 4 Ltd.director of
- Sciens Managers Holdings Ltd.director of
- Sciens Managers Holdings Ltd.shareholder of
- Sciens Protective Holdings Ltd.director of
- SIA Holdings 3 Ltd.director of
- SIA Holdings 3 Ltd.shareholder of
- SIA Holdings 4 Ltd.director of
- SMH Management Ltd.chief executive officer of
- SMH Management Ltd.director of
- SMH Management Ltd.shareholder of
- SSDH Management Ltd.director of
- SSDH Management Ltd.shareholder of
- SSSMF Cayman SI Guarantor Ltd.director of
- SSSMF Cayman SI Holdings Ltd.director of
- SSSMF Helio Bond Guarantor Ltd.director of
- SSSMF Helio Bond Holdings Ltd.director of
- Golden Sciens Marine Investments Ltd.director of
- GSMI Management Co. Ltd.director of
- Fleming Holdings Limiteddirector of
- Fleming Holdings Limitedpresident of
- Fleming Holdings Limitedshareholder of
- CHL Holding Ltd.director of
- CHL Holding Ltd.president of
- CHL Holding Ltd.shareholder of
Rigas - Theodoros
- Boukoleon Holdings Limitedpresident of
- Boukoleon Holdings Limitedshareholder of
- Northern Hellenic Printing Ltd.director of
- SCHL Limiteddirector of
- SCHL Limitedvice-president of
- Sciens Hellenic Capital Ltd.vice-president of
- Sciens International Holdings 2 Ltd.director of
- Sciens Protective Holdings Ltd.director of
- Statistical & Index Advisors Limiteddirector of
- Statistical & Index Advisors Limitedpresident of
- Statistical & Index Advisors Limitedshareholder of
Sciens International Investments & Holdings S.A.
- Sciens International Holdings 2 Ltd.shareholder of
- Sciens Protective Holdings Ltd.shareholder of
Tsamis - Christos
- Northern Hellenic Printing Ltd.director of
- SCHL Limiteddirector of
- Sciens International Holdings 2 Ltd.director of
- Sciens Protective Holdings Ltd.director of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier