SCHL 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.
- SCHL HOLDINGS LIMITED
- Sciens International Holdings 2 Ltd.· shareholder of
- Sciens International Holdings 4 Ltd.· shareholder of
- Sciens Protective Holdings Ltd.· shareholder of
- Gobin - Ian· shareholder of
- Sciens Special Situations Master Fund Ltd.· shareholder of
None in current sources.
9-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 SCHL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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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
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- Gobin - IanAlso holds roles at 17 other companies
- Arco Capital Corporation Ltd.director of
- Arco Capital Corporation Ltd.shareholder of
- Vietnam Property Fund Limiteddirector of
- Meyering - ChristopherAlso holds roles at 42 other companies
- Asprey International Limiteddirector of
- Asprey International Limitedsecretary of
- Asprey International Limitedvice-president of
- Pineda - NicoleAlso holds roles at 16 other companies
- ZZZ-MZ HOLDINGSdirector of
- D & B Resourcesdirector of
- WLR China Energy Associates, Ltd.director of
- Rigas - John P.Also holds roles at 65 other companies
- Asprey International Limitedchairman of
- Asprey International Limitedchief executive officer of
- Asprey International Limiteddirector of
- Sciens International Holdings 2 Ltd.Also holds roles at 6 other companies
- Asprey International Limitedshareholder of
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Sciens Protective Holdings Ltd.Also holds roles at 1 other company
- Sciens International Holdings 2 Ltd.shareholder of
- Sciens Special Situations Master Fund Ltd.Also holds roles at 5 other companies
- Cyprus Properties & Holdings Ltd.shareholder of
- SSSMF Cayman SI Guarantor Ltd.shareholder of
- SSSMF Cayman SI Holdings Ltd.shareholder of
7 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.