- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
H&F Investors Blocker Ltd.
H&F Investors Blocker Ltd. — BM company (icij:icijol-82006021). Offshore exposure upstream, UBO chain traced 36 hops, 13 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.
- H&F Investors Blocker Ltd.
- HFCP IV (Bermuda), L.P.· shareholder of
- University of Southern California· shareholder of
- JP Morgan Chase Manhattan Bank· shareholder of
- Boston Safe Deposit and Trust Company· shareholder of
- Columbia University, New York· shareholder of
- Dartmouth College· shareholder of
- The J. Paul Getty Trust· shareholder of
- Leland Stanford Junior University· shareholder of
- Mellon Bank N.A., Connecticut· shareholder of
- Pantheon USA Fund IV, L.P.· shareholder of
- Sears Pension Plan· shareholder of
- The Chase Manhattan Bank, N. A., New York· shareholder of
- The Johns Hopkins University· shareholder of
None in current sources.
36-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 H&F Investors Blocker 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 chain6 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
22 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.
- Ballard - Charles AndrewAlso holds roles at 4 other companies
- H&F Corporate Investors IV (Bermuda) Ltd.shareholder of
- H&F Corporate Investors IV (Bermuda) Ltd.vice-president of
- H&F International Rose Investors Ltd.vice-president of
- Barger - Matthew ReedAlso holds roles at 17 other companies
- Positano Partners Ltd.director of
- Positano Partners Ltd.president of
- Pobeda Partners Ltd.director of
- Boston Safe Deposit and Trust CompanyAlso holds roles at 1 other company
- Latin America Capital Partners II L.P.shareholder of
- Dartmouth CollegeAlso holds roles at 2 other companies
- Genesis Limitedshareholder of
- Hamden Assurance Company Limitedshareholder of
- Do Couto - GeraldineAlso holds roles at 56 other companies
- SDI (Holdings) Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- Bay Investments Ltd.secretary of
- Duckett - Stephen P WAlso holds roles at 4 other companies
- H&F Corporate Investors IV (Bermuda) Ltd.shareholder of
- H&F Corporate Investors IV (Bermuda) Ltd.vice-president of
- H&F International Rose Investors Ltd.vice-president of
- Durham - Rhonda MAlso holds roles at 119 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- Appleby Services (Bermuda) Ltd.is signatory for
- SANDSWIRL LIMITEDsecretary of
- Dyer-Fagundo - Alison RuthAlso holds roles at 51 other companies
- HIGGS AND HILL INTERNATIONAL LIMITEDdirector of
- A.I.C. LIMITEDdirector of
- A.I.C. LIMITEDis signatory for
- Goetz - StefanAlso holds roles at 4 other companies
- H&F Corporate Investors IV (Bermuda) Ltd.shareholder of
- H&F Corporate Investors IV (Bermuda) Ltd.vice-president of
- H&F International Rose Investors Ltd.vice-president of
- Hammarskjold - Philip UlfssonAlso holds roles at 17 other companies
- Touessrok International Holdings Ltd.director of
- Touessrok (Bermuda) Ltd.director of
- Vitesse (Bermuda) I Ltd.director of
- Hellman - Fredrick WarrenAlso holds roles at 29 other companies
- Touessrok International Holdings Ltd.director of
- Touessrok International Holdings Ltd.president of
- Touessrok (Bermuda) Ltd.director of
- Henske - Robert BAlso holds roles at 4 other companies
- H&F Corporate Investors IV (Bermuda) Ltd.shareholder of
- H&F Corporate Investors IV (Bermuda) Ltd.vice-president of
- H&F International Rose Investors Ltd.vice-president of
- HFCP IV (Bermuda), L.P.Also holds roles at 2 other companies
- Touessrok (Bermuda) Ltd.shareholder of
- H&F Rose Investors Ltd.shareholder of
- Lee - GeorgiaAlso holds roles at 25 other companies
- Positano Partners Ltd.treasurer of
- Pobeda Partners Ltd.director of
- Pobeda Partners Ltd.treasurer of
- O'Doherty - Patricia MAlso holds roles at 117 other companies
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- Powers - Brian MarkAlso holds roles at 24 other companies
- Touessrok International Holdings Ltd.director of
- Touessrok International Holdings Ltd.vice-president of
- Touessrok (Bermuda) Ltd.director of
- Ragatz - Erik DouglasAlso holds roles at 4 other companies
- H&F Corporate Investors IV (Bermuda) Ltd.shareholder of
- H&F Corporate Investors IV (Bermuda) Ltd.vice-president of
- H&F International Rose Investors Ltd.vice-president of
- Stone - Ian ChristopherAlso holds roles at 7 other companies
- Telecom Southern Cross Finance Limiteddirector of
- Telecom Southern Cross Finance Limitedvice-president of
- TCNZ (Bermuda) Limiteddirector of
- The Johns Hopkins UniversityAlso holds roles at 1 other company
- Warburg, Pincus Ventures International, L.P.shareholder of
- Thorpe - Allen RAlso holds roles at 4 other companies
- H&F Corporate Investors IV (Bermuda) Ltd.shareholder of
- H&F Corporate Investors IV (Bermuda) Ltd.vice-president of
- H&F International Rose Investors Ltd.vice-president of
- Tunnell - David RandolphAlso holds roles at 12 other companies
- H&F Corporate Investors IV (Bermuda) Ltd.director of
- H&F Corporate Investors IV (Bermuda) Ltd.shareholder of
- H&F Corporate Investors IV (Bermuda) Ltd.vice-president of
- Woollery - KarenAlso holds roles at 131 other companies
- Pittstown Developments Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
22 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 H&F Investors Blocker Ltd.?
- What is H&F Investors Blocker Ltd.'s risk level?
- Where does H&F Investors Blocker Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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