The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 4
Key facts
Risk signal- Status
- ISSUED
Deriv (BVI) Ltd. is a Company registered in VG (ISSUED).
Ownership & control
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. The registry profile below carries what we hold on this entity.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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- Registry-recorded parent relationship, effective 01 Jan 2023.01 Jan 2023gleif
- Registry-recorded ultimate parent relationship, effective 01 Jan 2023.01 Jan 2023gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- 6EH6
Directorship network
18 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.
- Deriv (V) Ltdparent
- Deriv Group SEZCultimate parent
- Deriv Group SEZCparent
- DERIV (UK) LIMITEDultimate parent
- DERIV (UK) LIMITEDparent
- Deriv (SVG) LLCultimate parent
- Deriv (SVG) LLCparent
- Deriv Services Ltdultimate parent
- Deriv Services Ltdparent
- DERIV (EUROPE) LIMITEDultimate parent
- DERIV (EUROPE) LIMITEDparent
- DERIV SERVICES SDN. BHD.ultimate parent
- DERIV SERVICES SDN. BHD.parent
- Deriv (V) Ltdultimate parent
- Deriv Investment Bank (Labuan) Ltd.ultimate parent
- Deriv Investment Bank (Labuan) Ltd.parent
- Deriv.com Limitedultimate parent
- Deriv.com Limitedparent