LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 9
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Key facts
Risk signalMedium
Risk
WLR Recovery Associates V DSS AIV, L.P. is a Company registered in US 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
- WLR Recovery Associates V DSS AIV, L.P.
- WLR Recovery Associates V DSS AIV GP, Ltd.· shareholder of
- Gibbons - Michael J.· shareholder of
- Lockhart, III - James Bicknell· shareholder of
- Storper - David Hadley· shareholder of
- Teramoto - Wendy Leilani· shareholder of
- Toy - Stephen James· shareholder of
- Wax - David Louis· shareholder of
- Wilson - Pamela Kay· shareholder of
- WL Ross Group, L.P.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
71 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.
Gibbons - Michael J.
- Euro Wagon Ltd.director of
- Euro Wagon II, Ltd.director of
- GS/WLR Master Co-Investment SLP, L.P.shareholder of
- India Asset Recovery GP Ltd.chief financial officer of
- India Asset Recovery GP Ltd.director of
- Invesco Mortgage Recovery Loans Feeder Fund (Cayman), L.P.shareholder of
- WL Ross Group (Cayman), Ltd.director of
- WLR China Energy Associates, Ltd.director of
- WLR IV Loans AIV Feeder (Cayman), Ltd.director of
- WLR IV PPIP Co-Invest Loans Feeder Fund (Cayman), L.P.shareholder of
- WLR Recovery Fund IV XCO Feeder II, L.P.shareholder of
- WLR Recovery Fund IV XCO Feeder III, L.P.shareholder of
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV, L.P.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
- WLR Recovery Fund IV XCO Feeder I, L.P.shareholder of
- WLR Master Co-Investment SLP Associates, L.P.shareholder of
- WLR/TRF Shipping Ltd.director of
- WLR/TRF Shipping II Ltd.director of
- Taiyo Offshore Fund, Ltd.director of
- WLR IV Exco Blocked AIV One, L.P.shareholder of
- WLR IV Exco Blocked AIV Two, L.P.shareholder of
- WLR IV Exco Blocked AIV Three, L.P.shareholder of
- WLR Navig8 Co-Investment, L.P.shareholder of
- WLR/TRF Shipping II GP Ltd.director of
- WLR/TRF Shipping GP Ltd.director of
Lockhart, III - James Bicknell
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
Storper - David Hadley
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
Teramoto - Wendy Leilani
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
- WLR/TRF Shipping Ltd.director of
- WLR/TRF Shipping II Ltd.director of
- WLR/TRF Shipping II GP Ltd.director of
Toy - Stephen James
- Euro Wagon Ltd.director of
- Euro Wagon II, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
Wax - David Louis
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
Wilson - Pamela Kay
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
WL Ross Group, L.P.
- WL Ross Group (Cayman), Ltd.shareholder of