Who owns Integra Limited - Cayman?

No ownership or control links for Integra Limited - Cayman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Integra Limited - Cayman's risk level?

WhiteIntel flags Integra Limited - Cayman as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Integra Limited - Cayman appear across sources?

Integra Limited - Cayman is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityHigh

Integra Limited - Cayman

Name: Integra Limited - Cayman — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Integra Limited - Cayman, Organization, KY

Integra Limited - Cayman — Cayman company (icij:icijol-80011796). 80 holdings. Cited to 1 registry.

ICIJ icijol-80011796OrganizationKY

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Integra Limited - Cayman
- Pheasantry Limited· director of
- NICOYA LTD.· director of
- Selene International Ltd.· director of
- Hufbauer Ltd. ** INCOMPLETE **· shareholder of
- Managed Care· director of
- Fluentisono Limited· director of
- Samco Delta Ltd.· director of
- Niobe Holdings Inc.· is signatory for
- INDUSTRIAS ALMADRID LTD.· is signatory for
- Meliboea Shipping Inc. ** INCOMPLETE **· is signatory for
- Fluentisono A Limited· director of
- ASSERT INVESTMENTS LTD.· director of
- Aviation 49284 Corporation· is signatory for
- Aetea Sierra Maritime Company Limited· director of
- Blue Water Shipping Ltd.· is signatory for
- Caribe Merchant Shipping (Cayman) Ltd.· is signatory for
- Fiscal Investments Limited· is signatory for
- Classic Wyuna Limited· director of
- N.S.G. LIMITED· director of
- International Advertisers Limited· shareholder of
- ClearWater Opportunity Fund Ltd.· is signatory for
- Anchor Shipping Limited· is signatory for
- Osprey Aircraft Leasing Limited (Five)· director of
- Osprey Aircraft Leasing Limited (Six)· director of
- London 27 Limited· director of
- Aniston Holding Ltd.· director of
- I.R.R. Limited· shareholder of
- Baker Barlow Property Ltd.· shareholder of
- Cayman Kai Properties Ltd.· director of
- Pacific Eagle Global Real Estate Fund Ltd.· director of
- Almano Holding Limited· director of
- New Santiago Pipelines Company· director of
- Vortigern Estates Ltd.· director of
- Santiago Pipelines Company· director of
- Talisman Equion (Cayman) Inc.· director of
- Interventure PE BB DL, Limited· director of
- TN Ships 1 Limited· director of
- Talisman SO (Cayman) Inc.· director of
- S Holdings Ltd· director of
- Edgeway Park Ltd.· director of
- One Acre Parcel Ltd.· director of
- Talisman Santiago (Cayman) Inc.· director of
- Talisman Ocensa Pipelines Holdings Inc.· director of
- Ute Corporation· director of
- Bronco Corporation· director of
- Interventure RA MEIF Limited· director of
- Interventure HF CWOC Limited· director of
- Bourne Holdings Ltd· director of
- Hawksbill Properties Limited· director of
- Primrose Properties Ltd.· director of
- Pendragon Landholdings Ltd.· director of
- Turtle Island Developers Ltd.· director of
- South Tower Limited· director of
- West End Estates Ltd.· director of
- Interventure HF DAM Limited· director of
- Advance Investment Cayman Inc.· director of
- New World Systems· director of
- Seachange Asset Management Ltd.· director of
- Interventure PE PEP Limited· director of
- Interventure Equity Investments Limited· director of
- Interventure Fixed Income Investments Limited· director of
- Interventure PE CDR Limited· director of
- Interventure Real Return Investments Limited· director of
- Interventure Cash Investments Limited· director of
- Interventure Currency Investments Limited· director of
- Interventure HF WE Limited· director of
- VILLAFRATI INC.· director of
- Interventure Hedge Fund Investments Limited· director of
- Interventure PE ZC Limited· director of
- SJ JR Shipping Inc.· director of
- Interventure PE TJC Limited· director of
- Interventure Opportunistic Investments Limited· director of
- Interventure PE Titan Limited· director of
- Interventure HF Denjoy Limited· director of
- Olivet Holdings Ltd.· director of
- Interventure PE NM Limited· director of
- Interventure PE Bain Europe Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Integra Limited - Cayman — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Integra Limited - Cayman is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

77 parties · 0 current

Every 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.

●
Advance Investment Cayman Inc.
Also holds roles at 4 other companies
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Aetea Sierra Maritime Company Limited
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
- Scarlet Marine SAshareholder of
●
Almano Holding Limited
Also holds roles at 5 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Anchor Shipping Limited
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanis signatory for
●
Aniston Holding Ltd.
Also holds roles at 8 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
ASSERT INVESTMENTS LTD.
Also holds roles at 13 other companies
- Appleby Corporate Services (Cayman) Limitedsecretary of
- Verita Limited - Caymandirector of
- Alberga - Michaelis signatory for
●
Aviation 49284 Corporation
Also holds roles at 5 other companies
- Aircraft Trading & Investments Corp.shareholder of
- Reid Services Limited - Caymanis signatory for
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
●
Baker Barlow Property Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Barlow - Gillian Susanshareholder of
●
Blue Water Shipping Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanis signatory for
●
Bourne Holdings Ltd
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
- Lemon - Christopherdirector of
●
Bronco Corporation
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- ZAGG LLCshareholder of
●
Caribe Merchant Shipping (Cayman) Ltd.
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanis signatory for
- Meade Hyde (Deceased) and David M Hyde Jrbeneficial owner of
●
Cayman Kai Properties Ltd.
Also holds roles at 2 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
●
Classic Wyuna Limited
Also holds roles at 4 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
ClearWater Opportunity Fund Ltd.
Also holds roles at 10 other companies
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanis signatory for
- Burke - Thomasis signatory for
●
Edgeway Park Ltd.
Also holds roles at 3 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Dart Realty (Cayman) Ltd.shareholder of
●
Fiscal Investments Limited
Also holds roles at 13 other companies
- Verita Limited - Caymanis signatory for
- Bute Limitedshareholder of
- Galt Limitedshareholder of
●
Fluentisono A Limited
Also holds roles at 5 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanchairman of
●
Fluentisono Limited
Also holds roles at 5 other companies
- Reid Services Limited - Caymansecretary of
- Hines - Gerald Dshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedchairman of
●
Hawksbill Properties Limited
Also holds roles at 8 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Axiss International Management Ltd.secretary of
●
Hufbauer Ltd. ** INCOMPLETE **
Also holds roles at 6 other companies
- Huntlaw Nominees Ltd.shareholder of
- Skabo - Jonis signatory for
- Skabo - Jonshareholder of
●
I.R.R. Limited
Also holds roles at 8 other companies
- The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
- Willing Holding Companyshareholder of
- PEGASUS DEVELOPMENT CORPORATIONshareholder of
●
INDUSTRIAS ALMADRID LTD.
Also holds roles at 13 other companies
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanis signatory for
- Byles - Alan St Clairbeneficial owner of
●
International Advertisers Limited
Also holds roles at 25 other companies
- Great Expectations Limitedshareholder of
- Blatz - Christoffeshareholder of
- Boxall - Ian Lshareholder of
●
Interventure Cash Investments Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure Currency Investments Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure Equity Investments Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure Fixed Income Investments Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure Hedge Fund Investments Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure HF CWOC Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Interventure HF DAM Limited
Also holds roles at 7 other companies
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
●
Interventure HF Denjoy Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure HF WE Limited
Also holds roles at 7 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure Opportunistic Investments Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure PE Bain Europe Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure PE BB DL, Limited
Also holds roles at 5 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Interventure PE CDR Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure PE NM Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure PE PEP Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
●
Interventure PE Titan Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure PE TJC Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure PE ZC Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
Interventure RA MEIF Limited
Also holds roles at 5 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Interventure Real Return Investments Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
●
London 27 Limited
Also holds roles at 7 other companies
- Reid Services Limited - Caymansecretary of
- Dilbert - Sophiashareholder of
- GA Telesis Aircraft Technologies LLCshareholder of
●
Managed Care
Also holds roles at 5 other companies
- Reid Services Limited - Caymansecretary of
- BEARERshareholder of
- CayLaw Incorporator Ltd.shareholder of
●
Meliboea Shipping Inc. ** INCOMPLETE **
Also holds roles at 4 other companies
- Niobe Holdings Inc.shareholder of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanis signatory for
●
N.S.G. LIMITED
Also holds roles at 19 other companies
- Reid Services Limited - Caymansecretary of
- Bute Limitedshareholder of
- Caribbean Investors Ltd.shareholder of
●
New Santiago Pipelines Company
Also holds roles at 12 other companies
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
- Talisman Equion (Cayman) Inc.shareholder of
●
New World Systems
Also holds roles at 6 other companies
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
NICOYA LTD.
Also holds roles at 15 other companies
- Verita Limited - Caymandirector of
- Harris (Deceased) - Addie Louis signatory for
- Harris (Deceased) - Addie Loushareholder of
●
Niobe Holdings Inc.
Also holds roles at 3 other companies
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedis signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
●
Olivet Holdings Ltd.
Also holds roles at 4 other companies
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
●
One Acre Parcel Ltd.
Also holds roles at 3 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Dart Realty (Cayman) Ltd.beneficial owner of
●
Osprey Aircraft Leasing Limited (Five)
Also holds roles at 5 other companies
- Reid Services Limited - Caymansecretary of
- Alafco Aviation Lease and Finance Company (K.S.C.Closed)shareholder of
- GA Telesis Aircraft Technologies LLCshareholder of
●
Osprey Aircraft Leasing Limited (Six)
Also holds roles at 5 other companies
- Reid Services Limited - Caymansecretary of
- Alafco Aviation Lease and Finance Company (K.S.C.Closed)shareholder of
- GA Telesis Aircraft Technologies LLCshareholder of
●
Pacific Eagle Global Real Estate Fund Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Pendragon Landholdings Ltd.
Also holds roles at 8 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Axiss International Management Ltd.secretary of
●
Pheasantry Limited
Also holds roles at 5 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Primrose Properties Ltd.
Also holds roles at 8 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Axiss International Management Ltd.secretary of
●
S Holdings Ltd
Also holds roles at 4 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Samco Delta Ltd.
Also holds roles at 8 other companies
●
Santiago Pipelines Company
Also holds roles at 64 other companies
- Verita Limited - Caymandirector of
- Talisman Equion (Cayman) Inc.shareholder of
- Talisman Ocensa Pipelines Holdings Inc.shareholder of
●
Seachange Asset Management Ltd.
Also holds roles at 6 other companies
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymanshareholder of
- Gordon - Richarddirector of
●
Selene International Ltd.
Also holds roles at 8 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymantreasurer of
- Verita Limited - Caymandirector of
●
SJ JR Shipping Inc.
Also holds roles at 6 other companies
- Verita Limited - Caymandirector of
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
●
South Tower Limited
Also holds roles at 5 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- FCS Directors Ltd.director of
●
Talisman Equion (Cayman) Inc.
Also holds roles at 9 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Talisman Ocensa Pipelines Holdings Inc.
Also holds roles at 11 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Talisman Santiago (Cayman) Inc.
Also holds roles at 12 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Talisman SO (Cayman) Inc.
Also holds roles at 12 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
TN Ships 1 Limited
Also holds roles at 4 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymandirector of
●
Turtle Island Developers Ltd.
Also holds roles at 8 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Axiss International Management Ltd.secretary of
●
Ute Corporation
Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Patriot Corporationshareholder of
●
VILLAFRATI INC.
Also holds roles at 6 other companies
- Deutsche Bank International Trust Co. (Cayman) Limitedshareholder of
- H.T.M. Services Ltd.director of
- HTM Trust (Bermuda) Limitedshareholder of
●
Vortigern Estates Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Dart Realty (Cayman) Ltd.shareholder of
- Labuschagne - Sandrasecretary of
●
West End Estates Ltd.
Also holds roles at 8 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Axiss International Management Ltd.secretary of

77 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Integra Limited - Cayman?: No ownership or control links for Integra Limited - Cayman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Integra Limited - Cayman's risk level?: WhiteIntel flags Integra Limited - Cayman as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Integra Limited - Cayman appear across sources?: Integra Limited - Cayman is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Integra Limited - Cayman. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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