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- Owners
- 2
- Sources
- 1
- UBO hops
- 36
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalArco Real Property Holdings Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Arco Real Property Holdings Ltd.
- Arco Capital Corporation Ltd.· shareholder of
- Gobin - Ian· shareholder of
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
92 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.
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- Nautilus Growth Fund Ltd.shareholder of
- Taiyo Japan Alpha GP, L.P.shareholder of
- Taiyo Japan Alpha Fund, L.P.shareholder of
- Taiyo RPMI Fund, L.P.shareholder of
- Taiyo RPMI GP, L.P.shareholder of
- Faberge Limiteddirector of
- Euro Wagon Ltd.director of
- Euro Wagon Ltd.shareholder of
- Euro Wagon II L.P.shareholder of
- Euro Wagon II, Ltd.director of
- Euro Wagon II, Ltd.shareholder of
- India Asset Recovery Fund L.P.shareholder of
- India Asset Recovery GP Ltd.director of
- India Asset Recovery GP Ltd.shareholder of
- WLR AGO Co-Invest, L.P.shareholder of
- Boukoleon Holdings Limitedshareholder of
- Fleming Funding Corporationdirector of
- Fleming Funding Corporationshareholder of
- Northern Hellenic Printing Ltd.director of
- Northern Hellenic Printing Ltd.shareholder of
- SAARF Management Ltd.director of
- SAARF Management Ltd.shareholder of
- SCHL Limiteddirector of
- SCHL Limitedshareholder of
- Sciens CFO I Feeder Fund Ltd.director of
- Sciens CFO I Feeder Fund Ltd.shareholder of
- Sciens CFO I Management Ltd.director of
- Sciens CFO I Management Ltd.shareholder of
- Sciens FOF Consulting Group Ltddirector of
- Sciens FOF Consulting Group Ltdshareholder of
- Sciens FOF Offshore Holdings Ltd.director of
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Sciens Hellenic Capital Ltd.director of
- Sciens Hellenic Capital Ltd.shareholder of
- Sciens International Holdings 2 Ltd.director of
- Sciens International Holdings 2 Ltd.shareholder of
- Sciens Protective Holdings Ltd.director of
- Sciens Protective Holdings Ltd.shareholder of
- SSDH Management Ltd.director of
- SSDH Management Ltd.shareholder of
- Statistical & Index Advisors Limiteddirector of
- Statistical & Index Advisors Limitedshareholder of
- Taiyo Pearl Fund, L.P.shareholder of
- Taiyo Pearl GP, L.P.shareholder of
- Taiyo Cypress Fund, L.P.shareholder of
- BPS 1 Ltd.director of
- BPS 1 Ltd.shareholder of
- ACC Conquistador Holdings, Ltd.director of
- ACC Conquistador Holdings, Ltd.shareholder of
- Sciens International Structured Finance Holdings Ltd.director of
- Sciens International Structured Finance Holdings Ltd.shareholder of
- Fleming Holdings Limiteddirector of
- Fleming Holdings Limitedshareholder of
- Arco Capital Corporation Ltd.chairman of
- Arco Capital Corporation Ltd.chief executive officer of
- Arco Capital Corporation Ltd.director class i director of
- Arco Capital Corporation Ltd.shareholder of
- BPS 1 Ltd.director of
- Hansa Holdings Ltdchief executive officer of
- Hansa Holdings Ltddirector of
- ACC Conquistador Holdings, Ltd.director of
- Hanseatic Capital Holdingsdirector of
- First Persia Equity Fund Limitedshareholder of
- MEHR CAYMAN LTDshareholder of
- SLAPJAMshareholder of
- Boukoleon Holdings Limiteddirector of
- Arco Capital Corporation Ltd.chief executive officer of
- Arco Capital Corporation Ltd.director of
- Arco Capital Corporation Ltd.president of
- Arco Capital Corporation Ltd.shareholder of
- Net Element Ventures Ltd.director of
- BPS 1 Ltd.director of
- BPS 1 Ltd.secretary of
- Hansa Holdings Ltddirector of
- Hansa Holdings Ltdpresident of
- ACC Conquistador Holdings, Ltd.director of
- Hanseatic Capital Holdingsdirector of
- Arco Capital Corporation Ltd.chief financial officer of
- Arco Capital Corporation Ltd.director of
- Arco Capital Corporation Ltd.treasurer of
- BPS 1 Ltd.director of
- ACC Conquistador Holdings, Ltd.director of
- ACC Conquistador Holdings, Ltd.treasurer of
- Hanseatic Capital Holdingsdirector of
- BPS 1 Ltd.director of
- Hansa Holdings Ltddirector of
- ACC Conquistador Holdings, Ltd.director of
- Hanseatic Capital Holdingsdirector of
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.
Unlock in the full dossier