- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Greenwhitestar Finance Ltd
Greenwhitestar Finance Ltd — Isle of Man company (icij:icijol-82016160). Offshore exposure upstream, UBO chain traced 13 hops, 10 owners. 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.
- Greenwhitestar Finance Ltd
- DouglasBay Capital II Fund L.P· beneficial owner of
- DouglasBay Capital II GP Limited· shareholder of
- Crhonek - Jakub· shareholder of
- Freestone Advantage Partners II LP· shareholder of
- Johnson DBAY LLC· shareholder of
- Newbury Equity Partners III Holding LP· shareholder of
- Star Investor Holdings LLC· shareholder of
- Stobart Holdings Limited· shareholder of
- Stobart - William· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Greenwhitestar Finance Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 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
11 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.
- DouglasBay Capital II Fund L.PAlso holds roles at 5 other companies
- Greenwhitestar Holding Company 1 Ltdultimate beneficial owner of
- Greenwhitestar Holding Company 2 Ltdultimate beneficial owner of
- Greenwhitestar Topco Ltdbeneficial owner of
- DouglasBay Capital II GP LimitedAlso holds roles at 3 other companies
- Greenwhitestar Topco Ltdshareholder of
- DouglasBay Capital II Fund L.Pshareholder of
- DouglasBay Capital II Founder Partner SLPshareholder of
- Freestone Advantage Partners II LPAlso holds roles at 1 other company
- Greenwhitestar Topco Ltdshareholder of
- Haxby - Michael AndrewAlso holds roles at 16 other companies
- DouglasBay Capital plcdirector of
- DouglasBay Capital plcis signatory for
- DBAY Advisors Limiteddirector of
- Johnson DBAY LLCAlso holds roles at 2 other companies
- Greenwhitestar Topco Ltdshareholder of
- DouglasBay Capital II Fund L.Pshareholder of
- Newbury Equity Partners III Holding LPAlso holds roles at 1 other company
- Greenwhitestar Topco Ltdshareholder of
- Paiusco - Alexander MariaAlso holds roles at 12 other companies
- DouglasBay Capital plcdirector of
- DouglasBay Capital plcis signatory for
- DBAY Advisors Limiteddirector of
- Stobart Holdings LimitedAlso holds roles at 1 other company
- Greenwhitestar Holding Company 1 Ltdshareholder of
11 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 Greenwhitestar Finance Ltd?
- What is Greenwhitestar Finance Ltd's risk level?
- Where does Greenwhitestar Finance Ltd appear across sources?
Community intel
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