- Sources fused
- 1
- Ownership hops held
- 36
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Arco Real Property Holdings Ltd.
Arco Real Property Holdings Ltd. — Cayman company (icij:icijol-82023098). Offshore exposure upstream, UBO chain traced 36 hops, 2 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.
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.
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 Arco Real Property Holdings 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 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
7 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.
- Arco Capital Corporation Ltd.Also holds roles at 3 other companies
- BPS 1 Ltd.shareholder of
- ACC Conquistador Holdings, Ltd.shareholder of
- Hanseatic Capital Holdingsshareholder 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
- Hernandez - AlbertoAlso holds roles at 4 other companies
- BPS 1 Ltd.director of
- Hansa Holdings Ltddirector of
- ACC Conquistador Holdings, Ltd.director of
- Johnston - Jay AlexanderAlso holds roles at 9 other companies
- Arco Capital Corporation Ltd.chairman of
- Arco Capital Corporation Ltd.chief executive officer of
- Arco Capital Corporation Ltd.director class i director of
- Panton - G WayneAlso holds roles at 4 other companies
- First Persia Equity Fund Limitedshareholder of
- MEHR CAYMAN LTDshareholder of
- SLAPJAMshareholder of
- Piovanetti - Francesco NinoAlso holds roles at 11 other companies
- Arco Capital Corporation Ltd.chief executive officer of
- Arco Capital Corporation Ltd.director of
- Arco Capital Corporation Ltd.president of
- Rodriguez - JorgeAlso holds roles at 7 other companies
- Arco Capital Corporation Ltd.chief financial officer of
- Arco Capital Corporation Ltd.director of
- Arco Capital Corporation Ltd.treasurer of
7 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 Arco Real Property Holdings Ltd.?
- What is Arco Real Property Holdings Ltd.'s risk level?
- Where does Arco Real Property Holdings Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Arco Real Property Holdings Ltd. — nothing is disclosed before that.