- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
DouglasBay Capital II Founder Partner SLP
DouglasBay Capital II Founder Partner SLP — Jersey company (icij:icijol-82020811). Offshore exposure upstream, UBO chain traced 22 hops, 16 owners. Cited to…
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.
- DouglasBay Capital II Founder Partner SLP
- DouglasBay Capital II GP Limited· shareholder of
- Bicknell - Geoffrey James· shareholder of
- Branigan - Michael Jordan· shareholder of
- Duncan - Ian· shareholder of
- DBAY Advisors Limited· shareholder of
- Hancock - Timothy John Pennington· shareholder of
- Hargrave - Nicholas, James· shareholder of
- Haxby - Michael Andrew· shareholder of
- Kingsnorth - Colin William· shareholder of
- Laxey Worldwide Limited· shareholder of
- Morrison - David Ian Alexander· shareholder of
- Nixon - Peter Michael· shareholder of
- Paiusco - Alexander Maria· shareholder of
- Pegge - Andrew· shareholder of
- Riffner - Saki Benjamin· shareholder of
- The Gordon Morrison 2002 Life Interest Settlement· shareholder of
None in current sources.
22-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 DouglasBay Capital II Founder Partner SLP, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain8 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
10 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.
- Bicknell - Geoffrey JamesAlso holds roles at 2 other companies
- DouglasBay Capital plcdirector of
- DouglasBay Capital plcis signatory for
- DBAY Advisors LimitedAlso holds roles at 3 other companies
- DouglasBay Capital II Fund L.Pshareholder of
- DouglasBay Capital II GP Limitedshareholder of
- DouglasBay GP Limitedshareholder of
- DouglasBay Capital II GP LimitedAlso holds roles at 3 other companies
- Greenwhitestar Finance Ltdshareholder of
- Greenwhitestar Topco Ltdshareholder of
- DouglasBay Capital II Fund L.Pshareholder of
- Haxby - Michael AndrewAlso holds roles at 17 other companies
- DouglasBay Capital plcdirector of
- DouglasBay Capital plcis signatory for
- DBAY Advisors Limiteddirector of
- Kingsnorth - Colin WilliamAlso holds roles at 3 other companies
- DouglasBay Capital plcdirector of
- DouglasBay Capital plcultimate beneficial owner of
- Danube Land Limitedultimate beneficial owner of
- Paiusco - Alexander MariaAlso holds roles at 12 other companies
- DouglasBay Capital plcdirector of
- DouglasBay Capital plcis signatory for
- DBAY Advisors Limiteddirector of
- Pegge - AndrewAlso holds roles at 3 other companies
- ASA Gold and Precious Metals Limiteddirector of
- DouglasBay Capital plcultimate beneficial owner of
- Danube Land Limitedultimate beneficial owner of
- Quintillion LimitedAlso holds roles at 1 other company
- DouglasBay Capital II Fund L.Padministrator of
- Riffner - Saki BenjaminAlso holds roles at 3 other companies
- Greenwhitestar Holding Company 1 Ltddirector of
- Greenwhitestar Holding Company 2 Ltddirector of
- RedWhiteBlue Champion Ltddirector of
10 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.
Common questions
- Who owns DouglasBay Capital II Founder Partner SLP?
- What is DouglasBay Capital II Founder Partner SLP's risk level?
- Where does DouglasBay Capital II Founder Partner SLP appear across sources?
Community intel
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