- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Avcorp Ltd.
Avcorp Ltd. — Cayman company (icij:icijol-82010748). Offshore exposure upstream, UBO chain traced 12 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.
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.
- Avcorp Ltd.
- Teysseyre - Dominique· beneficial owner of
None in current sources.
12-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 Avcorp 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain9 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
9 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.
- Clifford - Nigel Robert LeslieAlso holds roles at 3 other companies
- CAYMAN HOSPICECAREchairman of
- CAYMAN HOSPICECAREdirector of
- HTC Consultancy Services Ltd.shareholder of
- Devine - Antony KAlso holds roles at 30 other companies
- TOPGEAR LIMITEDis signatory for
- TOPGEAR LIMITEDshareholder of
- Solo Partners Ltd.shareholder of
- Farrington - SharonAlso holds roles at 2 other companies
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.is signatory for
- CLEARLIGHT CO. LTD.is signatory for
- Harris - Sophia AAlso holds roles at 5 other companies
- Pactual Capital Internationalshareholder of
- CALIZDAS LTD.shareholder of
- Butterworth Marine Ltd. ** INCOMPLETE **shareholder of
- Hunter - Arthur BAlso holds roles at 74 other companies
- Dolphin Enterprises Limitedchairman of
- Dolphin Enterprises Limitedis signatory for
- Dolphin Enterprises Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services LimitedAlso holds roles at 187 other companies
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdshareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**shareholder of
- Putterill - Bruce Spencer DentAlso holds roles at 150 other companies
- Olivewood Limiteddirector of
- EFF-Shipping Limitedshareholder of
- UBS Pactual Star Money Market Fund, Ltd.shareholder of
- Stafford - Peter S GAlso holds roles at 6 other companies
- Deo Gratia Limiteddirector of
- Mandatum Ltd.shareholder of
- Trident Holdingsis signatory for
- Todd - RoryAlso holds roles at 2 other companies
- Trident Holdingsis signatory for
- N.S.G. LIMITEDis signatory for
9 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 Avcorp Ltd.?
- What is Avcorp Ltd.'s risk level?
- Where does Avcorp 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 Avcorp Ltd. — nothing is disclosed before that.