Sciens Hellenic Capital Ltd.
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.
- Sciens Hellenic Capital Ltd.
- Boukoleon Holdings Limited· shareholder of
- Sciens Fund Managers Ltd.· shareholder of
- Bank Julius Baer & Co Ltd· shareholder of
- Feder - Samuel M.· shareholder of
- Gobin - Ian· shareholder of
- Loucopoulos - Alexander· shareholder of
- Oceanways Freighters Corp.· shareholder of
- Paraskevopoulos - Spiros· shareholder of
- Rigas - John P.· shareholder of
- Standen - Daniel J.· shareholder of
- Wriedt - Oliver E· shareholder of
- Young - Donald· shareholder of
None in current sources.
20-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 Sciens Hellenic Capital Ltd., resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure 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.
People & control
9 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.
- Bank Julius Baer & Co LtdAlso holds roles at 2 other companies
- Global Distressed Alpha Fund III Limited Partnershipshareholder of
- Massif Gold Limitedshareholder of
- Boukoleon Holdings LimitedAlso holds roles at 2 other companies
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Sciens Managers Holdings Ltd.shareholder of
- Gobin - IanAlso holds roles at 54 other companies
- Van Riet Capitalshareholder of
- Nautilus Growth Fund Ltd.shareholder of
- Taiyo Japan Alpha GP, L.P.shareholder of
- Meyering - ChristopherAlso holds roles at 41 other companies
- Asprey International Limiteddirector of
- Asprey International Limitedsecretary of
- Asprey International Limitedvice-president of
- Rees - GwynethAlso holds roles at 3 other companies
- Redmile Capital Offshore Fund, Ltd.shareholder of
- Euro Wagon Ltd.director of
- Euro Wagon II, Ltd.director of
- Rigas - John P.Also holds roles at 63 other companies
- Asprey International Limitedchairman of
- Asprey International Limitedchief executive officer of
- Asprey International Limiteddirector of
- Rigas - TheodorosAlso holds roles at 11 other companies
- Boukoleon Holdings Limitedpresident of
- Boukoleon Holdings Limitedshareholder of
- Northern Hellenic Printing Ltd.director of
- Standen - Daniel J.Also holds roles at 5 other companies
- Asprey International Limiteddirector of
- Asprey International Limitedshareholder of
- AIL Finance Corporation Ltd.director of
9 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.