LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HOEGH CAPITAL PARTNERS (PE) THREE LIMITED is a Company registered in GG 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
- HOEGH CAPITAL PARTNERS (PE) THREE LIMITED
- Vind Sweden AB· shareholder of
- TRAFALGAR NOMINEES LIMITED· shareholder of
- VICTORY NOMINEES LIMITED· shareholder of
- GORAN ENTERPRISES LIMITED· shareholder of
- POMOR HOLDINGS LIMITED· shareholder of
- GADUS INTERNATIONAL LIMITED· shareholder of
- Aequitas Investments Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
189 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.
Vind Sweden AB
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITED
- ODYSEA LIMITEDshareholder of
- SEASAGE CORPORATIONshareholder of
- SPECTRA INVESTMENTS LIMITEDshareholder of
- BAG INVESTMENTS LIMITEDshareholder of
- HCP-GARPO LIMITEDshareholder of
- HCP LS) JV LIMITEDshareholder of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.shareholder of
- DARDINA INVESTMENTS LIMITEDshareholder of
- SUNNY STAY LIMITEDshareholder of
- BARKFORD HOLDINGS LIMITEDshareholder of
- CUMULUS CAPITAL CORPORATION LIMITEDshareholder of
- DESCENTRA INVESTMENTS LIMITEDshareholder of
- FOUR ASSET INVESTMENTS LTD.shareholder of
- ZIGGURAT LIMITEDshareholder of
- LIMBURG INVESTMENT HOLDINGS LIMITEDshareholder of
- KAVBEL CORPORATION LIMITEDshareholder of
- TUSCANCOURT INVESTMENTS LIMITEDshareholder of
- TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.shareholder of
- DILIA MELANNIA CORPORATION LIMITEDshareholder of
- DORITO INVESTMENTS LIMITEDshareholder of
- COWRIE (SUISSE) CAPITAL CORPORATION LTD.shareholder of
- LERA INVESTMENTS LIMITEDshareholder of
- VERNE INVESTMENTS LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS PE (US) LTD.shareholder of
- HCP DIRECT INVESTMENTS LIMITEDshareholder of
- NOTTING HILL INVESTMENT COMPANY LTD.shareholder of
- CARINE LIMITEDshareholder of
- VILASAR INVESTMENT HOLDINGS LIMITEDshareholder of
- SUMA INVESTMENT HOLDINGS LIMITEDshareholder of
- CHEETAH RESOURCES LIMITEDshareholder of
- PAZIVA INVESTMENT HOLDINGS LIMITEDshareholder of
- BONSAI MARKETING LIMITEDshareholder of
- ACARIGUA INVESTMENT HOLDINGS LIMITEDshareholder of
- TORUN CORPORATIONshareholder of
- ARPA INVESTMENT HOLDINGS LIMITEDshareholder of
- CHUAO INVESTMENT HOLDINGS LIMITEDshareholder of
- BROADBEACH LIMITEDshareholder of
- GABALE INVESTMENT HOLDINGS LIMITEDshareholder of
- TOPCLUB CORPORATIONshareholder of
- VALLE FRESCO INVESTMENT HOLDINGS LIMITEDshareholder of
- POLAR CIRCLE LIMITEDshareholder of
- JM INVESTMENT HOLDINGS LIMITEDshareholder of
- BERMEJAL INC.shareholder of
- PUBENZA INC.shareholder of
- ANAK MANAGEMENT LIMITEDshareholder of
- NEW SUN INVESTMENT HOLDINGS LIMITEDshareholder of
- NUCLEON INVESTMENT HOLDINGS LIMITEDshareholder of
- SANTA CRUZ PHC INC.shareholder of
- LUTETIA LIMITEDshareholder of
- SEA STAR INVESTMENT HOLDINGS LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDshareholder of
- GONMAR INTERNATIONAL LTD.shareholder of
- CHAGUARAMOS INC.shareholder of
- HCP GEMINI II LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS PE TWO US) LIMITEDshareholder of
- HCP (PE) TWO SUNCAP LIMITEDshareholder of
- TANAMERA PROPERTIES LTD.shareholder of
- BSG INTERNATIONAL LIMITEDshareholder of
- DANTECH LIMITEDshareholder of
- JACI HOLDINGS LIMITEDshareholder of
- ADAMS SECURITIES LIMITEDshareholder of
- ADRICALL LIMITEDshareholder of
- LUCELLE LIMITEDshareholder of
- ENTEGRA INVESTMENTS LIMITEDshareholder of
- COPA INVESTMENTS LIMITEDshareholder of
- CATHOLEEN LIMITEDshareholder of
- CORVEST LIMITEDshareholder of
- CHIRPA INVESTMENTS LIMITEDshareholder of
- STUMAR LIMITEDshareholder of
- TWIN 2 ESTATES LIMITEDshareholder of
- MILAZZO PROPERTIES HOLDINGS LIMITEDshareholder of
- ASANTE INVESTMENT HOLDING LTD.shareholder of
- NATIONWIDE LEISURE LIMITEDshareholder of
- BONNALLE LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS DV III LIMITEDshareholder of
- DANCE INVESTMENTS CAPITAL LIMITEDshareholder of
- L'VALENCIA LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS GEMINI LIMITEDshareholder of
- THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.shareholder of
- MENAKE INVESTMENT HOLDINGS LIMITEDshareholder of
- MANDURAH INVESTMENT HOLDINGS LIMITEDshareholder of
- SMALL POND INVESTMENTS LIMITEDshareholder of
VICTORY NOMINEES LIMITED
- ODYSEA LIMITEDshareholder of
- HCP-GARPO LIMITEDshareholder of
- HCP LS) JV LIMITEDshareholder of
- XENON HOLDINGS LIMITEDshareholder of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.shareholder of
- DARDINA INVESTMENTS LIMITEDshareholder of
- SUNNY STAY LIMITEDshareholder of
- BARKFORD HOLDINGS LIMITEDshareholder of
- DESCENTRA INVESTMENTS LIMITEDshareholder of
- ROSINE INTERNATIONAL LIMITEDshareholder of
- ZIGGURAT LIMITEDshareholder of
- LIMBURG INVESTMENT HOLDINGS LIMITEDshareholder of
- KAVBEL CORPORATION LIMITEDshareholder of
- TUSCANCOURT INVESTMENTS LIMITEDshareholder of
- TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.shareholder of
- DILIA MELANNIA CORPORATION LIMITEDshareholder of
- ALTARA CAPITAL CORPORATION LTD.shareholder of
- HEADLAND EXPORTS LTD.shareholder of
- DORITO INVESTMENTS LIMITEDshareholder of
- COWRIE (SUISSE) CAPITAL CORPORATION LTD.shareholder of
- GLOBAL OLIMPUS LIMITEDshareholder of
- WESTLAKE MARKETING LIMITEDshareholder of
- LERA INVESTMENTS LIMITEDshareholder of
- VERNE INVESTMENTS LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS PE (US) LTD.shareholder of
- HCP DIRECT INVESTMENTS LIMITEDshareholder of
- NOTTING HILL INVESTMENT COMPANY LTD.shareholder of
- CARINE LIMITEDshareholder of
- VILASAR INVESTMENT HOLDINGS LIMITEDshareholder of
- SUMA INVESTMENT HOLDINGS LIMITEDshareholder of
- CHEETAH RESOURCES LIMITEDshareholder of
- ALCUSI INVESTMENT HOLDINGS LIMITEDshareholder of
- PAZIVA INVESTMENT HOLDINGS LIMITEDshareholder of
- BONSAI MARKETING LIMITEDshareholder of
- ACARIGUA INVESTMENT HOLDINGS LIMITEDshareholder of
- TORUN CORPORATIONshareholder of
- ARPA INVESTMENT HOLDINGS LIMITEDshareholder of
- CHUAO INVESTMENT HOLDINGS LIMITEDshareholder of
- BROADBEACH LIMITEDshareholder of
- GABALE INVESTMENT HOLDINGS LIMITEDshareholder of
- TOPCLUB CORPORATIONshareholder of
- VALLE FRESCO INVESTMENT HOLDINGS LIMITEDshareholder of
- POLAR CIRCLE LIMITEDshareholder of
- PUBENZA INC.shareholder of
- ANAK MANAGEMENT LIMITEDshareholder of
- NEW SUN INVESTMENT HOLDINGS LIMITEDshareholder of
- NUCLEON INVESTMENT HOLDINGS LIMITEDshareholder of
- SANTA CRUZ PHC INC.shareholder of
- HILLSBORO TRADING CORP.shareholder of
- WALLACE INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- SEA STAR INVESTMENT HOLDINGS LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDshareholder of
- SCHWARTZ INVESTMENTS LIMITEDshareholder of
- CHAGUARAMOS INC.shareholder of
- HCP GEMINI II LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS PE TWO US) LIMITEDshareholder of
- HCP (PE) TWO SUNCAP LIMITEDshareholder of
- VILLA ESTATES OVERSEAS LIMITEDshareholder of
- TANAMERA PROPERTIES LTD.shareholder of
- BSG INTERNATIONAL LIMITEDshareholder of
- DANTECH LIMITEDshareholder of
- MILAZZO PROPERTIES HOLDINGS LIMITEDshareholder of
- BULL INVESTMENTS LIMITEDshareholder of
- ASANTE INVESTMENT HOLDING LTD.shareholder of
- NATIONWIDE LEISURE LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS DV III LIMITEDshareholder of
- DANCE INVESTMENTS CAPITAL LIMITEDshareholder of
- L'VALENCIA LIMITEDshareholder of
- HOEGH CAPITAL PARTNERS GEMINI LIMITEDshareholder of
- THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.shareholder of
- MENAKE INVESTMENT HOLDINGS LIMITEDshareholder of
- MANDURAH INVESTMENT HOLDINGS LIMITEDshareholder of
- SMALL POND INVESTMENTS LIMITEDshareholder of
GORAN ENTERPRISES LIMITED
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDshareholder of
- HCP Africa Limitedshareholder of
POMOR HOLDINGS LIMITED
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDshareholder of
- HCP Africa Limitedshareholder of
GADUS INTERNATIONAL LIMITED
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDshareholder of
- HCP Africa Limitedshareholder of
Aequitas Investments Limited
- Parkway Höegh Limitedshareholder of
- HCP Africa Limitedshareholder of
Thomas Hoegh
- CHEETAH INTERNATIONAL INVESTMENTS LTD.beneficiary of
- HCP-GARPO LIMITEDbeneficiary of
- AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITEDbeneficiary of
- HOEGH CAPITAL PARTNERS PE (US) LTD.beneficiary of
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDbeneficiary of
- HCP GEMINI II LIMITEDbeneficiary of
- ARTS ALLIANCE DIGITAL VENTURES IV LIMITEDbeneficiary of
- HOEGH CAPITAL PARTNERS PE TWO US) LIMITEDbeneficiary of
- HCP PE THREE US) LIMITEDbeneficiary of
- HOEGH CAPITAL PARTNERS GEMINI LIMITEDbeneficiary of
Leif Hoegh
- HCP-GARPO LIMITEDbeneficiary of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.beneficiary of
- HOEGH CAPITAL PARTNERS PE (US) LTD.beneficiary of
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDbeneficiary of
- HCP GEMINI II LIMITEDbeneficiary of
- HOEGH CAPITAL PARTNERS GEMINI LIMITEDbeneficiary of
Morten Hoegh
- HCP-GARPO LIMITEDbeneficiary of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.beneficiary of
- HOEGH CAPITAL PARTNERS PE (US) LTD.beneficiary of
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDbeneficiary of
- HCP GEMINI II LIMITEDbeneficiary of
- HOEGH CAPITAL PARTNERS PE TWO US) LIMITEDbeneficiary of
- HCP PE THREE US) LIMITEDbeneficiary of
- HOEGH CAPITAL PARTNERS DV III LIMITEDbeneficiary of
- HOEGH CAPITAL PARTNERS GEMINI LIMITEDbeneficiary of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier