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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTaiyo Cypress GP, Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Taiyo Cypress GP, Ltd.
- Gobin - Ian· shareholder of
- Taiyo Cypress Holdings, LLC· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
58 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.
- Arco Capital Corporation Ltd.director of
- Arco Capital Corporation Ltd.shareholder of
- Vietnam Property Fund Limiteddirector of
- Vietnam Property Fund Limitedshareholder of
- FURSA ADVISORY LIMITEDdirector of
- JAYHAWK CHINA OFFSHORE FUND (CAYMAN) LTD.director of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.director of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.director of
- ZZZ-JWM GLOBAL MACRO FUND II LTD.director of
- Faberge Limitedshareholder of
- SCHL HOLDINGS LIMITEDdirector of
- SCHL HOLDINGS LIMITEDshareholder of
- Taiyo Pearl GP, Ltd.director of
- Taiyo Pearl GP, Ltd.shareholder of
- Taiyo Offshore Fund, Ltd.director of
- Taiyo Offshore Fund, Ltd.shareholder of
- Taiyo Cypress GP, L.P.shareholder of
- TAIYO JAPAN ALPHA GP LTD.director of
- Taiyo RPMI Fund GP Ltd.director of
- Taiyo Hanei GP, Ltd.director of
- Taiyo Pearl GP, Ltd.director of
- Taiyo Offshore Fund, Ltd.director of
- Taiyo Greater India Fund GP Ltd.director of
- Taiyo Jupiter Holdings GP Ltd.director of
- Taiyo Kaikyo GP, Ltd.director of
- TAIYO JAPAN ALPHA GP LTD.director of
- Taiyo RPMI Fund GP Ltd.director of
- Taiyo Hanei GP, Ltd.director of
- Taiyo Pearl GP, Ltd.director of
- Taiyo Offshore Fund, Ltd.director of
- Taiyo Greater India Fund GP Ltd.director of
- Taiyo Jupiter Holdings GP Ltd.director of
- Taiyo Kaikyo GP, Ltd.director of
- TAIYO JAPAN ALPHA GP LTD.director of
- Taiyo RPMI Fund GP Ltd.director of
- Taiyo Hanei GP, Ltd.director of
- Taiyo Pearl GP, Ltd.director of
- Taiyo Offshore Fund, Ltd.director of
- Taiyo Greater India Fund GP Ltd.director of
- Taiyo Jupiter Holdings GP Ltd.director of
- Taiyo Kaikyo GP, Ltd.director of
- ZZZ-MZ HOLDINGSdirector of
- D & B Resourcesdirector of
- WLR China Energy Associates, Ltd.director of
- WLR China Energy Associates, Ltd.shareholder of
- WLR China Energy Infrastructure Fund L.P.shareholder of
- SCHL HOLDINGS LIMITEDdirector of
- Sciens Fund of Funds Management Holdings Ltd.director of
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Sciens International Holdings 4 Ltd.director of
- Sciens International Holdings 4 Ltd.shareholder of
- Sciens Managers Holdings Ltd.director of
- Sciens Managers Holdings Ltd.shareholder of
- SMH Management Ltd.director of
- SMH Management Ltd.shareholder of
- BPS 1 Ltd.director of
- ACC Conquistador Holdings, Ltd.director of
- Taiyo Pearl GP, Ltd.secretary 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