- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
ZZZ-KENSICO OFFSHORE FUND LTD.
ZZZ-KENSICO OFFSHORE FUND LTD. — Cayman company (icij:icijol-82018934). Offshore exposure upstream, UBO chain traced 14 hops. Cited to 1 registry.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
14-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 ZZZ-KENSICO OFFSHORE FUND LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- Arnott - RobertAlso holds roles at 7 other companies
- ZZZ-INSINC CORP.director of
- ZZZ-HUA HWA ENTERPRISE LTD.director of
- CALANOID CORPORATIONdirector of
- ATC Fund Services (Cayman) Ltd.Also holds roles at 7 other companies
- ZZZ-EMPERADOR S.A.is signatory for
- BRAVUM TRADINGis signatory for
- ZZZ-VICTORY MASTER LTD.secretary of
- Bree - DavidAlso holds roles at 6 other companies
- LEXICON FUNDdirector of
- ZZZ- AMERICAN PEGASUS SPCdirector of
- ZZZ-MedCap Partners Offshore Ltd.director of
- Coleman - ThomasAlso holds roles at 2 other companies
- ZZZ-Kensico Offshore Fund II, Ltd.director of
- ZZZ-Kensico Offshore Fund II Master, Ltd.director of
- COMPANY SECRETARIES LTD.Also holds roles at 532 other companies
- ZZZ-YASSIN CORPORATION LTD.secretary of
- ZZZ-SUNSHINE BLAST LTD.secretary of
- ZZZ-ARLINGTON INTERNATIONAL LLCsecretary of
- FORTIS FUND SERVICES (CAYMAN) LIMITEDAlso holds roles at 1 other company
- THE FORDEN FUND LTDsecretary of
- Ghisletta - AldoAlso holds roles at 11 other companies
- Tamalpais Offshore Partners Ltd.is signatory for
- Tamalpais Master Fund, Ltd.is signatory for
- New Stream Capital (Cayman), Ltd.**INCOMPLETE**is signatory for
- Lowenstein - MichaelAlso holds roles at 2 other companies
- ZZZ-Kensico Offshore Fund II, Ltd.director of
- ZZZ-Kensico Offshore Fund II Master, Ltd.director of
- Seymour - Don M.Also holds roles at 6 other companies
- LEXICON FUNDdirector of
- ZZZ-VICTORY MASTER LTD.director of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- Young - PeterAlso holds roles at 3 other companies
- ZZZ-VICTORY MASTER LTD.director of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- ZZZ-BEACON HILL MASTER LTD.director 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 ZZZ-KENSICO OFFSHORE FUND LTD.?
- What is ZZZ-KENSICO OFFSHORE FUND LTD.'s risk level?
- Where does ZZZ-KENSICO OFFSHORE FUND LTD. appear across sources?