LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
Sciens International Aviation Holdings Ltd. 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
- Sciens International Aviation Holdings Ltd.
- Sciens International Holdings 4 Ltd.· shareholder of
- Walkers Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
166 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.
Sciens International Holdings 4 Ltd.
- SCHL HOLDINGS LIMITEDshareholder of
Meyering - Christopher
- Asprey International Limiteddirector of
- Asprey International Limitedsecretary of
- Asprey International Limitedvice-president of
- Cyprus Properties & Holdings Ltd.director of
- Fleming Funding Corporationdirector of
- Fleming Funding Corporationsecretary of
- Hellenic Alternative Managers Ltd.director of
- Hellenic Alternative Managers Ltd.secretary of
- Northern Hellenic Printing Ltd.director of
- Northern Hellenic Printing Ltd.secretary of
- Northern Hellenic Printing Ltd.shareholder of
- SAARF Management Ltd.secretary of
- SCHL HOLDINGS LIMITEDdirector of
- SCHL Limiteddirector of
- Sciens CFO I Feeder Fund Ltd.director of
- Sciens CFO I Management Ltd.director of
- Sciens CFO I Management Ltd.secretary of
- Sciens CH SPV Ltddirector of
- Sciens Domestic FOF Holdings Ltd.director of
- Sciens FOF Offshore Holdings Ltd.director of
- Sciens FOF Offshore Holdings Ltd.secretary of
- Sciens Fund of Funds Management Holdings Ltd.secretary of
- Sciens Global Strategies Fund SPCsecretary of
- Sciens Group Capital Introduction Services Ltd.secretary of
- Sciens Hellenic Capital Ltd.secretary of
- Sciens Hellenic Capital Ltd.vice-president of
- Sciens IG SPV Ltd.director of
- Sciens International Holdings 2 Ltd.secretary of
- Sciens International Holdings 3 Ltd.shareholder of
- Sciens International Holdings 4 Ltd.director of
- Sciens International Holdings 4 Ltd.secretary of
- Sciens Managers Holdings Ltd.director of
- Sciens Protective Holdings Ltd.secretary of
- SMH Management Ltd.director of
- SMH Management Ltd.secretary of
- SSSMF Cayman SI Guarantor Ltd.secretary of
- SSSMF Cayman SI Holdings Ltd.secretary of
- SSSMF Helio Bond Guarantor Ltd.secretary of
- SSSMF Helio Bond Holdings Ltd.secretary of
- Statistical & Index Advisors Limiteddirector of
- Statistical & Index Advisors Limitedsecretary of
- Fleming Holdings Limitedsecretary of
Rigas - John P.
- Asprey International Limitedchairman of
- Asprey International Limitedchief executive officer of
- Asprey International Limiteddirector of
- Asprey International Limitedpresident of
- Asprey International Limitedshareholder of
- Boukoleon Holdings Limitedvice-president of
- Cyprus Properties & Holdings Ltd.director of
- Fleming Funding Corporationdirector of
- Hellenic Alternative Managers Ltd.director of
- Hellenic Alternative Managers Ltd.shareholder of
- AIL Finance Corporation Ltd.director of
- AIL Finance Corporation Ltd.shareholder of
- Rampant Colt Limiteddirector of
- Rampant Colt Limitedshareholder of
- SAARF Management Ltd.director of
- SAARF Management Ltd.shareholder of
- SCHL HOLDINGS LIMITEDdirector of
- SCHL Limiteddirector of
- Sciens CFO I Feeder Fund Ltd.director of
- Sciens CFO I Feeder Fund Ltd.shareholder of
- Sciens CFO I Management Ltd.director of
- Sciens CFO I Management Ltd.shareholder of
- Sciens Domestic FOF Holdings Ltd.shareholder of
- Sciens FOF Consulting Group Ltddirector of
- Sciens FOF Consulting Group Ltdpresident of
- Sciens FOF Consulting Group Ltdshareholder of
- Sciens FOF Offshore Holdings Ltd.director of
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Sciens Fund Managers Ltd.director of
- Sciens Fund Managers Ltd.shareholder of
- Sciens Fund of Funds Management Holdings Ltd.director of
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Sciens Global Strategies Fund SPCdirector of
- Sciens Group Capital Introduction Services Ltd.director of
- Sciens Hellenic Capital Ltd.director of
- Sciens Hellenic Capital Ltd.president of
- Sciens Hellenic Capital Ltd.shareholder of
- Sciens International Holdings 2 Ltd.director of
- Sciens International Holdings 3 Ltd.director of
- Sciens International Holdings 3 Ltd.shareholder of
- Sciens International Holdings 4 Ltd.director of
- Sciens Managers Holdings Ltd.director of
- Sciens Managers Holdings Ltd.shareholder of
- Sciens Protective Holdings Ltd.director of
- SIA Holdings 3 Ltd.director of
- SIA Holdings 3 Ltd.shareholder of
- SIA Holdings 4 Ltd.director of
- SMH Management Ltd.chief executive officer of
- SMH Management Ltd.director of
- SMH Management Ltd.shareholder of
- SSDH Management Ltd.director of
- SSDH Management Ltd.shareholder of
- SSSMF Cayman SI Guarantor Ltd.director of
- SSSMF Cayman SI Holdings Ltd.director of
- SSSMF Helio Bond Guarantor Ltd.director of
- SSSMF Helio Bond Holdings Ltd.director of
- Golden Sciens Marine Investments Ltd.director of
- GSMI Management Co. Ltd.director of
- Sciens International Structured Finance Holdings Ltd.director of
- Fleming Holdings Limiteddirector of
- Fleming Holdings Limitedpresident of
- Fleming Holdings Limitedshareholder of
- CHL Holding Ltd.director of
- CHL Holding Ltd.president of
- CHL Holding Ltd.shareholder of
Walkers Nominees Limited
- Pelagic Exploration Companyshareholder of
- LV Drilling Ltd.shareholder of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
- THE FLAMINGO FUNDdirector of
- THE FLAMINGO FUNDshareholder of
- Tendencia Wealth Management Ltd.director of
- Tendencia Wealth Management Ltd.shareholder of
- Asia Fastening (Cayman) Company Limiteddirector of
- Asia Fastening (Cayman) Company Limitedshareholder of
- WL Ross Group (Cayman), Ltd.director of
- WL Ross Group (Cayman), Ltd.shareholder of
- WLR IV Loans AIV Feeder (Cayman), Ltd.director of
- WLR IV Loans AIV Feeder (Cayman), Ltd.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 V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
- Asprey International Incentives L.P.shareholder of
- Cyprus Properties & Holdings Ltd.director of
- Cyprus Properties & Holdings Ltd.shareholder of
- Hellenic Alternative Managers Ltd.director of
- Hellenic Alternative Managers Ltd.shareholder of
- AIL Finance Corporation Ltd.director of
- AIL Finance Corporation Ltd.shareholder of
- Sciens CH SPV Ltddirector of
- Sciens CH SPV Ltdshareholder of
- Sciens Domestic FOF Holdings Ltd.director of
- Sciens Domestic FOF Holdings Ltd.shareholder of
- Sciens Global Strategies Fund SPCdirector of
- Sciens Global Strategies Fund SPCshareholder of
- Sciens Group Capital Introduction Services Ltd.director of
- Sciens Group Capital Introduction Services Ltd.shareholder of
- Sciens IG SPV Ltd.director of
- Sciens IG SPV Ltd.shareholder of
- SIA Holdings 3 Ltd.director of
- SIA Holdings 3 Ltd.shareholder of
- SIA Holdings 4 Ltd.director of
- SIA Holdings 4 Ltd.shareholder of
- SSSMF Cayman SI Guarantor Ltd.director of
- SSSMF Cayman SI Guarantor Ltd.shareholder of
- SSSMF Cayman SI Holdings Ltd.director of
- SSSMF Cayman SI Holdings Ltd.shareholder of
- SSSMF Helio Bond Guarantor Ltd.director of
- SSSMF Helio Bond Guarantor Ltd.shareholder of
- SSSMF Helio Bond Holdings Ltd.director of
- SSSMF Helio Bond Holdings Ltd.shareholder of
- Taiyo Greater India Fund GP Ltd.director of
- Taiyo Greater India Fund GP Ltd.shareholder of
- Taiyo Greater India Fund, L.P.shareholder of
- Hansa Holdings Ltddirector of
- Hansa Holdings Ltdshareholder of
- Hanseatic Capital Holdingsdirector of
- Hanseatic Capital Holdingsshareholder of
- Fort Warren Opportunities Offshore Fund, Ltd.director of
- Fort Warren Opportunities Offshore Fund, Ltd.shareholder of
- Fort Warren Opportunities Master Fund, LPshareholder of