Who owns Gordon - Richard?

No ownership or control links for Gordon - Richard are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Gordon - Richard's risk level?

WhiteIntel flags Gordon - Richard as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gordon - Richard appear across sources?

Gordon - Richard is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Gordon - Richard

Name: Gordon - Richard — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gordon - Richard, Organization, KY

Gordon - Richard — Cayman company (icij:icijol-80071060). 46 holdings. Cited to 1 registry.

ICIJ icijol-80071060OrganizationKY

Ownership graph Export .md

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/01

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

None in current sources.

Holdings / subsidiaries

Gordon - Richard
- Pilpel Fund· director of
- Calinvest SPC· director of
- Cypresses Foundation Limited· director of
- ERAAM Credit Opportunities· director of
- Seachange Asset Management Ltd.· director of
- Seachange Capital Absolute Fund SPC· director of
- Prodigy Shorewood New York REP Fund (GP) Company· director of
- Esplanade Investments Ltd· director of
- TIS SPC· director of
- Fort Warren Opportunities Offshore Fund, Ltd.· director of
- Birchwood Park Income Note, Ltd.· director of
- Limerock CLO III, Ltd.· director of
- OCP CLO 2014-7, Ltd.· director of
- ALM XV, Ltd.· director of
- Madison Park Funding XVII, Ltd.· director of
- Atrium XI· director of
- Jamestown CLO V Ltd.· director of
- Golub Capital Partners CLO 24(M), Ltd.· director of
- HydroCarbon Management Ltd.· director of
- KVK CLO 2014-3 Ltd.· director of
- TICP CLO III, Ltd.· director of
- Trinitas CLO III, Ltd.· director of
- Golub Capital Partners CLO 23(B), Ltd.· director of
- York CLO-1 Ltd.· director of
- ECP CLO 2014-6, Ltd.· director of
- West CLO 2014-2 Ltd.· director of
- Jackson Mill CLO Ltd.· director of
- CLO Repackaging 2014-2 Ltd.· director of
- ACAS CLO 2015-1, Ltd.· director of
- Cedar Funding IV CLO, Ltd.· director of
- Denali Capital CLO XI, Ltd.· director of
- Golub Capital Partners CLO 12, Ltd.· director of
- ICG US CLO 2014-3, Ltd.· director of
- Highbridge Loan Management Warehouse 6-2015, Ltd.· director of
- Elm CLO 2014-1 Ltd.· director of
- BNPP IP CLO 2014-II, Ltd.· director of
- Sampson Park CLO, Ltd.· director of
- Ares XXXII CLO Ltd.· director of
- Jamestown CLO VI Ltd.· director of
- Limerock III Capital Note, Ltd.· director of
- Madison Park Funding XVI, Ltd.· director of
- Cutwater 2014-II, Ltd.· director of
- OPL Finance Limited· director of
- Regatta VI Funding Ltd.· director of
- York CLO-1 Investor Ltd.· director of
- ALM XVI, Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gordon - Richard — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Gordon - Richard is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on Gordon - Richard is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

46 parties · 0 current

Every 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.

●
ACAS CLO 2015-1, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
ALM XV, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
ALM XVI, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Ares XXXII CLO Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Atrium XI
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Birchwood Park Income Note, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
BNPP IP CLO 2014-II, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Calinvest SPC
Also holds roles at 10 other companies
- Reid Services Limited - Caymanshareholder of
- Bohrer - Dr. Andreasdirector of
- Boyd - Daviddirector of
●
Cedar Funding IV CLO, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
CLO Repackaging 2014-2 Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Cutwater 2014-II, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Cypresses Foundation Limited
Also holds roles at 7 other companies
- Essar Global Fund Limitedshareholder of
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
●
Denali Capital CLO XI, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
ECP CLO 2014-6, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Elm CLO 2014-1 Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
ERAAM Credit Opportunities
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Esplanade Investments Ltd
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Appleby Directors (Cayman) Limiteddirector of
●
Fort Warren Opportunities Offshore Fund, Ltd.
Also holds roles at 5 other companies
- Bashforth - Georgedirector of
- Lee - Eugenedirector of
- Singh - Jaspauldirector of
●
Golub Capital Partners CLO 12, Ltd.
Also holds roles at 2 other companies
- Bashforth - Georgedirector of
- Black - Juliandirector of
●
Golub Capital Partners CLO 23(B), Ltd.
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Golub Capital Partners CLO Holdings Ltd.shareholder of
- Bashforth - Georgedirector of
●
Golub Capital Partners CLO 24(M), Ltd.
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Golub Capital Partners CLO Holdings Ltd.shareholder of
- GCP Finance Ltd.shareholder of
●
Highbridge Loan Management Warehouse 6-2015, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
HydroCarbon Management Ltd.
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
ICG US CLO 2014-3, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Jackson Mill CLO Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Jamestown CLO V Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Jamestown CLO VI Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
KVK CLO 2014-3 Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Limerock CLO III, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Limerock III Capital Note, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Madison Park Funding XVI, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Madison Park Funding XVII, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
OCP CLO 2014-7, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
OPL Finance Limited
Also holds roles at 3 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Pilpel Fund
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
- Tableone Investments Corpshareholder of
●
Prodigy Shorewood New York REP Fund (GP) Company
Also holds roles at 5 other companies
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Regatta VI Funding Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Sampson Park CLO, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Seachange Asset Management Ltd.
Also holds roles at 6 other companies
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymanshareholder of
●
Seachange Capital Absolute Fund SPC
Also holds roles at 9 other companies
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymanshareholder of
- Seachange Asset Management Ltd.director of
●
TICP CLO III, Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
TIS SPC
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Trinitas CLO III, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
West CLO 2014-2 Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
York CLO-1 Investor Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
York CLO-1 Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of

46 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Gordon - Richard?: No ownership or control links for Gordon - Richard are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Gordon - Richard's risk level?: WhiteIntel flags Gordon - Richard as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Gordon - Richard appear across sources?: Gordon - Richard is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gordon - Richard. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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