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
- 12
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Fiscal Investments Limited is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Fiscal Investments Limited
- Bute Limited· shareholder of
- Galt Limited· shareholder of
- Gardner - Vivienne J & James V· shareholder of
- Leake - Colin· shareholder of
- Bank of Nova Scotia Trust Company (Cayman) Limited· shareholder of
- Smith - Robin· shareholder of
- Staples - Anthony J· shareholder of
- Thrash - Anita B· shareholder of
- Vivienne Gardner as Trustee for Dormers Trust· shareholder of
- Whitefield - David· shareholder of
- Wilson - Glen· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain10 flagged hopsStandard
10 owners on the control chain carry 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
150 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.
Integra Limited - Cayman
- Pheasantry Limiteddirector of
- Pheasantry Limitedis signatory for
- NICOYA LTD.director of
- Selene International Ltd.director of
- Selene International Ltd.vice-president of
- Hufbauer Ltd. ** INCOMPLETE **shareholder of
- Managed Caredirector of
- Fluentisono Limiteddirector of
- Samco Delta Ltd.director of
- Niobe Holdings Inc.is signatory for
- INDUSTRIAS ALMADRID LTD.is signatory for
- Meliboea Shipping Inc. ** INCOMPLETE **is signatory for
- Fluentisono A Limiteddirector of
- ASSERT INVESTMENTS LTD.director of
- Aviation 49284 Corporationis signatory for
- Aetea Sierra Maritime Company Limiteddirector of
- Blue Water Shipping Ltd.is signatory for
- Caribe Merchant Shipping (Cayman) Ltd.is signatory for
- Classic Wyuna Limiteddirector of
- N.S.G. LIMITEDdirector of
- International Advertisers Limitedshareholder of
- ClearWater Opportunity Fund Ltd.is signatory for
- Anchor Shipping Limitedis signatory for
- Osprey Aircraft Leasing Limited (Five)director of
- Osprey Aircraft Leasing Limited (Six)director of
- London 27 Limiteddirector of
- Aniston Holding Ltd.director of
- I.R.R. Limitedshareholder of
- Baker Barlow Property Ltd.shareholder of
- Cayman Kai Properties Ltd.director of
- Pacific Eagle Global Real Estate Fund Ltd.director of
- Almano Holding Limiteddirector of
- New Santiago Pipelines Companydirector of
- Vortigern Estates Ltd.director of
- Santiago Pipelines Companydirector of
- Talisman Equion (Cayman) Inc.director of
- Interventure PE BB DL, Limiteddirector of
- TN Ships 1 Limiteddirector of
- Talisman SO (Cayman) Inc.director of
- S Holdings Ltddirector of
- Edgeway Park Ltd.director of
- One Acre Parcel Ltd.director of
- Talisman Santiago (Cayman) Inc.director of
- Talisman Ocensa Pipelines Holdings Inc.director of
- Ute Corporationdirector of
- Bronco Corporationdirector of
- Interventure RA MEIF Limiteddirector of
- Interventure HF CWOC Limiteddirector of
- Bourne Holdings Ltddirector of
- Hawksbill Properties Limiteddirector of
- Primrose Properties Ltd.director of
- Pendragon Landholdings Ltd.director of
- Turtle Island Developers Ltd.director of
- South Tower Limiteddirector of
- West End Estates Ltd.director of
- Interventure HF DAM Limiteddirector of
- Advance Investment Cayman Inc.director of
- New World Systemsdirector of
- Seachange Asset Management Ltd.director of
- Interventure PE PEP Limiteddirector of
- Interventure Equity Investments Limiteddirector of
- Interventure Fixed Income Investments Limiteddirector of
- Interventure PE CDR Limiteddirector of
- Interventure Real Return Investments Limiteddirector of
- Interventure Cash Investments Limiteddirector of
- Interventure Currency Investments Limiteddirector of
- Interventure HF WE Limiteddirector of
- VILLAFRATI INC.director of
- VILLAFRATI INC.shareholder of
- Interventure Hedge Fund Investments Limiteddirector of
- Interventure PE ZC Limiteddirector of
- SJ JR Shipping Inc.director of
- Interventure PE TJC Limiteddirector of
- Interventure Opportunistic Investments Limiteddirector of
- Interventure PE Titan Limiteddirector of
- Interventure HF Denjoy Limiteddirector of
- Olivet Holdings Ltd.director of
- Interventure PE NM Limiteddirector of
- Interventure PE Bain Europe Limiteddirector of
Verita Limited - Cayman
- Pheasantry Limiteddirector of
- Pheasantry Limitedis signatory for
- NICOYA LTD.director of
- Selene International Ltd.director of
- Selene International Ltd.president of
- INDUSTRIAS ALMADRID LTD.is signatory for
- Meliboea Shipping Inc. ** INCOMPLETE **is signatory for
- Fluentisono A Limitedchairman of
- Fluentisono A Limiteddirector of
- ASSERT INVESTMENTS LTD.director of
- Aetea Sierra Maritime Company Limiteddirector of
- Blue Water Shipping Ltd.is signatory for
- Juniper Investment Co. Ltd.shareholder of
- Caribe Merchant Shipping (Cayman) Ltd.is signatory for
- Classic Wyuna Limiteddirector of
- Scorpio Panamax Tanker Pool Ltd.chairman of
- Scorpio Panamax Tanker Pool Ltd.director of
- ClearWater Opportunity Fund Ltd.is signatory for
- Anchor Shipping Limitedis signatory for
- Aniston Holding Ltd.director of
- Pacific Eagle Global Real Estate Fund Ltd.director of
- SFG Shipping Ltd.director of
- Almano Holding Limiteddirector of
- New Santiago Pipelines Companydirector of
- Santiago Pipelines Companydirector of
- Talisman Equion (Cayman) Inc.director of
- Interventure PE BB DL, Limiteddirector of
- TN Ships 1 Limiteddirector of
- Talisman SO (Cayman) Inc.director of
- S Holdings Ltddirector of
- Talisman Santiago (Cayman) Inc.director of
- Talisman Ocensa Pipelines Holdings Inc.director of
- Interventure RA MEIF Limiteddirector of
- Cypresses Foundation Limiteddirector of
- White Falcon Inc.director of
- Interventure HF CWOC Limiteddirector of
- Bourne Holdings Ltddirector of
- SARAM, Ltd.director of
- Interventure HF DAM Limiteddirector of
- Advance Investment Cayman Inc.director of
- New World Systemsdirector of
- Interventure PE PEP Limiteddirector of
- Interventure Equity Investments Limiteddirector of
- Interventure Fixed Income Investments Limiteddirector of
- Interventure PE CDR Limiteddirector of
- Interventure Real Return Investments Limiteddirector of
- Interventure Cash Investments Limiteddirector of
- Interventure Currency Investments Limiteddirector of
- Interventure HF WE Limiteddirector of
- Interventure Hedge Fund Investments Limiteddirector of
- Interventure PE ZC Limiteddirector of
- SJ JR Shipping Inc.director of
- Interventure PE TJC Limiteddirector of
- Interventure Opportunistic Investments Limiteddirector of
- Interventure PE Titan Limiteddirector of
- Interventure HF Denjoy Limiteddirector of
- Olivet Holdings Ltd.director of
- Interventure PE NM Limiteddirector of
- Interventure PE Bain Europe Limiteddirector of
- Interventure HF Numen Limiteddirector of
Bute Limited
- Gefinor Management Limitedshareholder of
- N.S.G. LIMITEDshareholder of
- UNIVERSAL SECURITIES LIMITEDshareholder of
Galt Limited
- Gefinor Management Limitedshareholder of
- N.S.G. LIMITEDshareholder of
- UNIVERSAL SECURITIES LIMITEDshareholder of
Bank of Nova Scotia Trust Company (Cayman) Limited
- N.S.G. LIMITEDshareholder of
- UNIVERSAL SECURITIES LIMITEDshareholder of
Staples - Anthony J
- UNIVERSAL SECURITIES LIMITEDis signatory for
- UNIVERSAL SECURITIES LIMITEDshareholder of
Thrash - Anita B
- Fossum Investments Limitedshareholder of
/06
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