- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
WLR Recovery Associates V DSS AIV GP, Ltd.
WLR Recovery Associates V DSS AIV GP, Ltd. — Cayman company (icij:icijol-82022346). UBO chain traced 20 hops, 10 owners. Cited to 1 registry.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
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.
- WLR Recovery Associates V DSS AIV GP, Ltd.
- Gibbons - Michael J.· shareholder of
- Lockhart, III - James Bicknell· shareholder of
- Ross, Jr. - Wilbur Louis· shareholder of
- Seegopaul - Josh R.· shareholder of
- Storper - David Hadley· shareholder of
- Teramoto - Wendy Leilani· shareholder of
- Toy - Stephen James· shareholder of
- Walkers Nominees Limited· shareholder of
- Wax - David Louis· shareholder of
- Wilson - Pamela Kay· shareholder of
None in current sources.
20-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 WLR Recovery Associates V DSS AIV GP, Ltd., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
People & control
10 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.
- Gibbons - Michael J.Also holds roles at 29 other companies
- Euro Wagon Ltd.director of
- Euro Wagon II, Ltd.director of
- GS/WLR Master Co-Investment SLP, L.P.shareholder of
- Lockhart, III - James BicknellAlso holds roles at 4 other companies
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- Ross, Jr. - Wilbur LouisAlso holds roles at 14 other companies
- Euro Wagon Ltd.director of
- Euro Wagon II, Ltd.director of
- India Asset Recovery GP Ltd.chairman of
- Seegopaul - Josh R.Also holds roles at 3 other companies
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- Storper - David HadleyAlso holds roles at 5 other companies
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- Teramoto - Wendy LeilaniAlso holds roles at 8 other companies
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- Toy - Stephen JamesAlso holds roles at 7 other companies
- Euro Wagon Ltd.director of
- Euro Wagon II, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.director of
- Walkers Nominees LimitedAlso holds roles at 58 other companies
- Pelagic Exploration Companyshareholder of
- LV Drilling Ltd.shareholder of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
- Wax - David LouisAlso holds roles at 5 other companies
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- Wilson - Pamela KayAlso holds roles at 5 other companies
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
10 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 WLR Recovery Associates V DSS AIV GP, Ltd.?
- What is WLR Recovery Associates V DSS AIV GP, Ltd.'s risk level?
- Where does WLR Recovery Associates V DSS AIV GP, 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 WLR Recovery Associates V DSS AIV GP, Ltd. — nothing is disclosed before that.