- Sources fused
- 1
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
Renaissance Capital Group Limited
Renaissance Capital Group Limited — BM company (icij:icijol-82002258). Offshore exposure upstream, UBO chain traced 38 hops, 5 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.
- Renaissance Capital Group Limited
- Jennings - Stephen Armstrong· shareholder of
- Olphert - Richard B· shareholder of
- Maruso Holdings Co. Limited· shareholder of
- Rothwell Investment Holdings Limited· shareholder of
None in current sources.
38-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 Renaissance Capital Group 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 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
11 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.
- Abaroa - Jose ManuelAlso holds roles at 2 other companies
- Renaissance Capital Holdings Limiteddirector of
- Renaissance Holdings Management Limiteddirector of
- Amenechi - MarieAlso holds roles at 47 other companies
- SANDGATE LTD.secretary of
- Informa Middle East Limitedsecretary of
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Deitz - RichardAlso holds roles at 4 other companies
- Renaissance Advisory Services Limitedvice-president of
- Renaissance Capital (ESS) Limiteddirector of
- Renaissance Securities Trading Limiteddirector of
- Fulling - DennisAlso holds roles at 11 other companies
- Renaissance Capital Holdings Limiteddirector of
- Renaissance Holdings Management Limiteddirector of
- GP Management Holdings Ltd.director of
- Gardner - Bruce MarkAlso holds roles at 22 other companies
- Hartford Life, Ltd.president of
- Renaissance Advisory Services Limiteddirector of
- Renaissance Advisory Services Limitedvice-president of
- Holdt - AdamAlso holds roles at 109 other companies
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- GLENCORE GRAIN LTD.secretary of
- Horn - Hans JochumAlso holds roles at 8 other companies
- Renaissance Capital Holdings Limiteddirector of
- Renaissance Holdings Management Limiteddirector of
- Renaissance Financial Holdings Limiteddirector of
- Jennings - Stephen ArmstrongAlso holds roles at 43 other companies
- Renaissance Advisory Services Limiteddirector of
- Renaissance Advisory Services Limitedpresident of
- Renaissance Advisory Services Limitedvice-president of
- Jordan - BorisAlso holds roles at 9 other companies
- Renaissance Capital (ESS) Limiteddirector of
- Renaissance Capital (ESS) Limitedpresident of
- Renaissance Capital Asset Management Limitedchairman of
- Keyes - James MichaelAlso holds roles at 690 other companies
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
- Olphert - Richard BAlso holds roles at 28 other companies
- Renaissance Advisory Services Limiteddirector of
- Renaissance Advisory Services Limitedvice-president of
- Centaur Investments Limiteddirector of
11 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 Renaissance Capital Group Limited?
- What is Renaissance Capital Group Limited's risk level?
- Where does Renaissance Capital Group Limited 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 Renaissance Capital Group Limited — nothing is disclosed before that.