- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
WBKV Ltd.
WBKV Ltd. — BVI company (icij:icijol-82020582). Offshore exposure upstream, UBO chain traced 9 hops, 6 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.
- WBKV Ltd.
- Pandora Select Partners, L.P.· shareholder of
- Whitebox Concentrated Convertible Arbitrage Partners L.P.· shareholder of
- Whitebox Credit Arbitrage Partners, L.P.· shareholder of
- Whitebox Multi-Strategy Partners, L.P.· shareholder of
- Whitebox Aymmetric Partners, L.P.· shareholder of
- Whitebox Institutional Partners, L.P.· shareholder of
None in current sources.
9-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 WBKV 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
- Re-download for 90 days
sanctions exposure · 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
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.
- Appleby Corporate Services (BVI) LimitedAlso holds roles at 185 other companies
- The Sapphire Trusttrustee of
- M. Square Holding Ltd.secretary of
- Sapphire Finance Worldwide Limitedsecretary of
- Pandora Select Partners, L.P.Also holds roles at 9 other companies
- Whitebox Ready, Ltd.shareholder of
- Whitebox Delphax, Ltd.shareholder of
- Whitebox Pharmaceutical Growth Ltd.shareholder of
- Strefling - MarkAlso holds roles at 7 other companies
- Whitebox Liquid Long Short Equity Partners, Ltddirector of
- Whitebox Liquid Long Short Equity Fund, Ltd.director of
- Pandora Select Fund, Ltd.director of
- Whitebox Concentrated Convertible Arbitrage Partners L.P.Also holds roles at 4 other companies
- WB Silver Wolf Ltd.shareholder of
- WB Marissacoal Ltd.shareholder of
- WB Macau55 Ltd.shareholder of
- Whitebox Credit Arbitrage Partners, L.P.Also holds roles at 14 other companies
- Glenhurst Vind, Ltd.shareholder of
- Whitebox Texican, Ltd.shareholder of
- Whitebox Ready, Ltd.shareholder of
- Whitebox Institutional Partners, L.P.Also holds roles at 4 other companies
- WB Silver Wolf Ltd.shareholder of
- WB Marissacoal Ltd.shareholder of
- WB Macau55 Ltd.shareholder of
- Whitebox Multi-Strategy Partners, L.P.Also holds roles at 15 other companies
- Whitebox Liquid Long Short Partners, L.P.shareholder of
- WB Seismic, Ltd.shareholder of
- WB General, Ltd.shareholder of
- Wood - Jonathan DavidAlso holds roles at 11 other companies
- Whitebox Delphax, Ltd.director of
- Whitebox Pharmaceutical Growth Ltd.director of
- Whitebox VSC Ltd.director 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 WBKV Ltd.?
- What is WBKV Ltd.'s risk level?
- Where does WBKV 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 WBKV Ltd. — nothing is disclosed before that.