SEPEP Holdings Limited
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.
- SEPEP Holdings Limited
- Sagitta European Private Equity Partners II, L.P.· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SEPEP Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 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
5 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.
- Betley - MichaelAlso holds roles at 33 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedpresident of
- Betley - Timothy JohnAlso holds roles at 67 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDvice-president of
- Mersy Investment Company Limiteddirector of
- Buchmann - Martin EduardAlso holds roles at 33 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SG Maritime Limiteddirector of
- SG Maritime Limitedvice-president of
- Collis - JudithAlso holds roles at 489 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Capge Limiteddirector of
- Erskine - Alex JAlso holds roles at 370 other companies
- DLD (BERMUDA) LIMITEDdirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedvice-president of
5 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.