- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
DOMINICAN HOLDINGS, LTD
DOMINICAN HOLDINGS, LTD — Cayman company (icij:icijol-82011235). Offshore exposure upstream, UBO chain traced 11 hops, 3 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.
- DOMINICAN HOLDINGS, LTD
- HAINA GROUP HOLDINGS, LTD.· shareholder of
- Lewis - Mark - Walkers Cayman· shareholder of
- Seaboard-Haina LLC· shareholder of
None in current sources.
11-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 DOMINICAN HOLDINGS, 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
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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 chain2 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
8 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.
- Bax - MichaelAlso holds roles at 5 other companies
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- HAINA INVESTMENT CO., LTD.director of
- HAINA INVESTMENT CO., LTD.is signatory for
- Bunster - Rolando Luis GonzalesAlso holds roles at 7 other companies
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- HAINA INVESTMENT CO., LTD.chief executive officer of
- HAINA INVESTMENT CO., LTD.director of
- Derrick Jr - James VAlso holds roles at 14 other companies
- PEI International Korea Ltd.chairman of
- PEI International Korea Ltd.director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- Ginsburg - IraAlso holds roles at 2 other companies
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- HAINA INVESTMENT CO., LTD.is signatory for
- HAINA GROUP HOLDINGS, LTD.Also holds roles at 2 other companies
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- HAINA INVESTMENT CO., LTD.shareholder of
- Lewis - Mark - Walkers CaymanAlso holds roles at 15 other companies
- IPM del Caribe **INCOMPLETE**director of
- IPM del Caribe **INCOMPLETE**shareholder of
- HAINA GROUP HOLDINGS, LTD.director of
- Pellerano - ArturoAlso holds roles at 2 other companies
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- HAINA INVESTMENT CO., LTD.is signatory for
- Triulzi - AlbertoAlso holds roles at 18 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- Inkia Holdings (Cobee) Limiteddirector of
8 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 DOMINICAN HOLDINGS, LTD?
- What is DOMINICAN HOLDINGS, LTD's risk level?
- Where does DOMINICAN HOLDINGS, LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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