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
- 3
- Sources
- 1
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalImpala Kookaburra Limited is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Impala Kookaburra Limited
- Impala Magpie Limited· shareholder of
- Mapcal Limited· shareholder of
- Normangrange (UK Co 4) Limited· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
24 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.
- Impala Magpie Limiteddirector of
- Impala Magpie Limiteddirector of
- Asia Printers Group Ltd.shareholder of
- Caretta Integrated Circuitsshareholder of
- Shuweihat General Partner Companysecretary of
- Shuweihat General Partner Companyshareholder of
- English Cayman Energy Development Company Limitedshareholder of
- Impala Magpie Limitedshareholder of
- Shuweihat O&M General Partner Companyshareholder of
- Osprey Aircraft Leasing Limited (Five)shareholder of
- Osprey Aircraft Leasing Limited (Six)shareholder of
- Families Asset Management Limitedshareholder of
- Nerval Fundshareholder of
- Global Securities Fund Advisor Cayman, Ltd.shareholder of
- Nerval Asset Management Limitedshareholder of
- The Debt Redemption Fund Limitedshareholder of
- The Pension Support Fund Limitedshareholder of
- MT Thaler Credit Opportunity Fundshareholder of
- MT Thaler Credit Opportunity Master Fundshareholder of
- MT Thaler Investment Management (Cayman) Limitedshareholder of
- MT Thaler New Europe General Partnershareholder of
- Impala Magpie Limitedshareholder of
- Impala Kingfisher Limitedshareholder of
- Impala Magpie Limiteddirector 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