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
- 9
- Sources
- 2
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGreenwhitestar Topco Ltd is a Company registered in IM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- Greenwhitestar Topco Ltd
- DouglasBay Capital II Fund L.P· beneficial owner of
- DouglasBay Capital II GP Limited· shareholder of
- Crhonek - Jakub· shareholder of
- Freestone Advantage Partners II LP· shareholder of
- Johnson DBAY LLC· shareholder of
- Newbury Equity Partners III Holding LP· shareholder of
- Star Investor Holdings LLC· shareholder of
- Stobart - William· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
43 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.
- Greenwhitestar Holding Company 1 Ltdultimate beneficial owner of
- Greenwhitestar Holding Company 2 Ltdultimate beneficial owner of
- Greenwhitestar Finance Ltdbeneficial owner of
- Greenwhitestar Finance Ltdultimate beneficial owner of
- RedWhiteBlue Champion Ltdshareholder of
- Greenwhitestar Finance Ltdshareholder of
- DouglasBay Capital II Fund L.Pshareholder of
- DouglasBay Capital II Founder Partner SLPshareholder of
- Greenwhitestar Finance Ltdshareholder of
- Greenwhitestar Finance Ltdshareholder of
- DouglasBay Capital plcdirector of
- DouglasBay Capital plcis signatory for
- DBAY Advisors Limiteddirector of
- DBAY Advisors Limitedshareholder of
- Terra Catalyst Funddirector of
- Greenwhitestar Holding Company 1 Ltddirector of
- Greenwhitestar Holding Company 1 Ltdis signatory for
- Greenwhitestar Holding Company 2 Ltddirector of
- Greenwhitestar Holding Company 2 Ltdis signatory for
- Greenwhitestar Finance Ltddirector of
- Greenwhitestar Finance Ltdis signatory for
- DouglasBay Capital II GP Limiteddirector of
- DouglasBay Capital II GP Limitedultimate beneficial owner of
- DouglasBay Capital II Founder Partner SLPshareholder of
- DouglasBay GP Limiteddirector of
- RedWhiteBlue Champion Ltddirector of
- Greenwhitestar Finance Ltdshareholder of
- DouglasBay Capital II Fund L.Pshareholder of
- Greenwhitestar Finance Ltdshareholder of
- DouglasBay Capital plcdirector of
- DouglasBay Capital plcis signatory for
- DBAY Advisors Limiteddirector of
- DBAY Advisors Limitedshareholder of
- Greenwhitestar Holding Company 1 Ltddirector of
- Greenwhitestar Holding Company 2 Ltddirector of
- Greenwhitestar Finance Ltddirector of
- DouglasBay Capital II GP Limiteddirector of
- DouglasBay Capital II GP Limitedultimate beneficial owner of
- DouglasBay Capital II Founder Partner SLPshareholder of
- DouglasBay GP Limiteddirector of
- RedWhiteBlue Champion Ltddirector of
- Greenwhitestar Finance Ltdshareholder of
- Greenwhitestar Finance Ltdshareholder 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