- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Domain Venture Partners II Limited
Domain Venture Partners II Limited — Cayman company (icij:icijol-82023077). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners. Cited to 1…
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.
- Domain Venture Partners II Limited
- Appleby Services (Cayman) Limited· shareholder of
- Domain Management II Limited· 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 Domain Venture Partners II Limited, 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 chain10 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
5 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.
- Appleby Secretaries (Cayman) LimitedAlso holds roles at 12 other companies
- Valiant Offshoreshareholder of
- DSC Middle East Ltdsecretary of
- Domain Management II Limitedsecretary of
- Appleby Services (Cayman) LimitedAlso holds roles at 842 other companies
- Zeni Group Invest Limiteddirector of
- Teresi Investments, Ltd.shareholder of
- South Russell Limitedshareholder of
- Melvin - Charles Ashley RichardAlso holds roles at 2 other companies
- Domain Management II Limiteddirector of
- Domain Management II Limitedshareholder of
- Roache - Iain SimonAlso holds roles at 3 other companies
- Domain Management II Limiteddirector of
- Domain Management II Limitedshareholder of
- Famous Four Media 2 Limiteddirector of
- Young - Peter JohnAlso holds roles at 2 other companies
- Domain Management II Limiteddirector of
- Famous Four Media 2 Limiteddirector of
5 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 Domain Venture Partners II Limited?
- What is Domain Venture Partners II Limited's risk level?
- Where does Domain Venture Partners II Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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