Who owns TriVentures III Fund, L.P.?

In the current sources, TriVentures III Fund, L.P. is connected to Appleby Services (Cayman) Limited, TriVentures Capital III L.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TriVentures III Fund, L.P.'s risk level?

WhiteIntel flags TriVentures III Fund, L.P. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TriVentures III Fund, L.P. appear across sources?

TriVentures III Fund, L.P. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Dossier

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TriVentures III Fund, L.P.

Name: TriVentures III Fund, L.P. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TriVentures III Fund, L.P., Company, KY

Medium

CompanyKY

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

TriVentures III Fund, L.P. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

TriVentures III Fund, L.P.
- Appleby Services (Cayman) Limited· shareholder of
- TriVentures Capital III L.P.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 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 dossier

/05

Directorship network

845 other roles

Where 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.

Appleby Services (Cayman) Limited

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SGAS Pearl Vega Limiteddirector of
SGAS Pearl Vega Limitedshareholder of
Morningside China TMT Top Up Fund, L.P.shareholder of
WLR/TRF Shipping II GP Ltd.director of
WLR/TRF Shipping II GP Ltd.shareholder of
WI Consultancy Ltd.director of
WI Consultancy Ltd.shareholder of
DMM Holdings Inc.director of
DMM Holdings Inc.shareholder of
Black Rhino HoldCodirector of
Black Rhino HoldCoshareholder of
Black Rhino Group Holdings LPshareholder of
Invesco Euro Hedged Diversified Credit Portfolio Ltd.director of
Invesco Euro Hedged Diversified Credit Portfolio Ltd.shareholder of
Shipstern Global Opportunities General Partner Limiteddirector of
Shipstern Global Opportunities General Partner Limitedshareholder of
OCP CLO 2014-7, Ltd.shareholder of
ALM XV, Ltd.shareholder of
The Titus Foundationsecretary of
The Titus Foundationshareholder of
Prestige 7X Limiteddirector of
Prestige 7X Limitedshareholder of
Blissful Thinking Ltd.director of
Blissful Thinking Ltd.shareholder of
Garantia Plus Ltddirector of
Garantia Plus Ltdshareholder of
Madison Park Funding XVII, Ltd.shareholder of
Bolton Caymandirector of
Bolton Caymanshareholder of
Cailon Capital Global Opportunities Fund Ltd.director of
Cailon Capital Global Opportunities Fund Ltd.shareholder of
Cailon Capital Global Opportunities Master Fund Ltd.director of
Cailon Capital Global Opportunities Master Fund Ltd.shareholder of
Atrium XIshareholder of
Olivet Holdings Ltd.director of
Olivet Holdings Ltd.shareholder of
Château d'If Capital Limiteddirector of
Château d'If Capital Limitedshareholder of
Ritekro (Cayman) Ltddirector of
Ritekro (Cayman) Ltdshareholder of
Jamestown CLO V Ltd.shareholder of
Golub Capital Partners CLO 24(M), Ltd.shareholder of
Global High Income Fund Ltd.director of
Global High Income Fund Ltd.shareholder of
Hypa Asset Management Limiteddirector of
Hypa Asset Management Limitedshareholder of
HydroCarbon Management Ltd.director of
HydroCarbon Management Ltd.shareholder of
Oil and Gas Income Fund I L.P.shareholder of
Compass Capital Advisors Ltd.director of
Compass Capital Advisors Ltd.shareholder of
KVK CLO 2014-3 Ltd.shareholder of
IBWA.comshareholder of
SGAS Lavender Alpha Limiteddirector of
SGAS Lavender Alpha Limitedshareholder of
SGAS Amber Omega Limiteddirector of
SGAS Amber Omega Limitedshareholder of
SGAS Amber Epsilon Limiteddirector of
SGAS Amber Epsilon Limitedshareholder of
TICP CLO III, Ltd.shareholder of
Leo's World Ltd.shareholder of
Trinitas CLO III, Ltd.shareholder of
Black Rhino Management Investments Co.director of
Black Rhino Management Investments Co.shareholder of
Golub Capital Partners CLO 23(B), Ltd.shareholder of
York CLO-1 Ltd.shareholder of
ECP CLO 2014-6, Ltd.shareholder of
West CLO 2014-2 Ltd.shareholder of
Stewart Park CLO, Ltd.shareholder of
Jackson Mill CLO Ltd.shareholder of
CLO Repackaging 2014-2 Ltd.shareholder of
RedWhiteBlue Champion Ltddirector of
RedWhiteBlue Champion Ltdshareholder of
AG SPV Limiteddirector of
Realterm India Asset Management CI, Ltd.director of
Realterm India Asset Management CI, Ltd.shareholder of
ACAS CLO 2015-1, Ltd.shareholder of
KEL (Cayman) Limiteddirector of
KEL (Cayman) Limitedshareholder of
York CLO Investor Holdings, L.P.shareholder of
Cedar Funding IV CLO, Ltd.shareholder of
Warehouse Parent, Ltd.shareholder of
Ironwood Capital Partnersdirector of
Ironwood Capital Partnersshareholder of
CRC Capital Release Fund II, Ltd.director of
CRC Capital Release Fund II, Ltd.shareholder of
CitiXsys Cayman Holdings Ltddirector of
CitiXsys Cayman Holdings Ltdshareholder of
CommonWealth Opportunity (Cayman) Fund II Ltddirector of
CommonWealth Opportunity (Cayman) Fund II Ltdshareholder of
CommonWealth Opportunity Master Fund II Ltddirector of
CommonWealth Opportunity Master Fund II Ltdshareholder of
Denali Capital CLO XI, Ltd.shareholder of
Planet SAdirector of
Planet SAshareholder of
Mermaid International Venturesdirector of
Mermaid International Venturesshareholder of
Interventure PE NM Limiteddirector of
Interventure PE NM Limitedshareholder of
Interventure PE Bain Europe Limiteddirector of
Interventure PE Bain Europe Limitedshareholder of
Amecor DJP Operationsdirector of
Amecor DJP Operationsshareholder of
Amecor DJP Masterdirector of
Amecor DJP Mastershareholder of
Midwest Specialty Investorsdirector of
Midwest Specialty Investorsshareholder of
ICG US CLO 2014-3, Ltd.shareholder of
Pluspetrol Black River Corporationdirector of
Pluspetrol Black River Corporationshareholder of
APG-Alarm-Asia Corporationshareholder of
Highbridge Loan Management Warehouse 6-2015, Ltd.shareholder of
Elm CLO 2014-1 Ltd.shareholder of
Zhongzhi Pharmaceutical Holdings Limitedshareholder of
Skymark Aviation Corporationdirector of
Skymark Aviation Corporationshareholder of
Pillar Capital Corporationdirector of
Pillar Capital Corporationshareholder of
Alpha SPCdirector of
Alpha SPCshareholder of
Alpha Stable Return SPCdirector of
Alpha Stable Return SPCshareholder of
Alpha Investment Partnersdirector of
Alpha Investment Partnersshareholder of
BNPP IP CLO 2014-II, Ltd.shareholder of
Segovia Technology International Ltd.director of
Segovia Technology International Ltd.shareholder of
SGAS Blue Diamond Limiteddirector of
SGAS Blue Diamond Limitedshareholder of
SGAS Burgundy Iota Limiteddirector of
SGAS Burgundy Iota Limitedshareholder of
Ocean Crossings Limiteddirector of
Ocean Crossings Limitedshareholder of
Titan Cog, Ltd.shareholder of
Titan Seed Offshore Fund I, Ltd.shareholder of
Sampson Park CLO, Ltd.shareholder of
Neumann Capital Feeder Adirector of
Neumann Capital Feeder Ashareholder of
Neumann Capitaldirector of
Neumann Capitalshareholder of
Neumann Advisorsdirector of
Neumann Advisorsshareholder of
Ares XXXII CLO Ltd.shareholder of
Global Consulting Corporation Inc.director of
Global Consulting Corporation Inc.shareholder of
SEEDS Limiteddirector of
SEEDS Limitedshareholder of
Jamestown CLO VI Ltd.shareholder of
Always Sunny Ltd.director of
Always Sunny Ltd.shareholder of
Certares Management (Cayman) Limiteddirector of
Certares Management (Cayman) Limitedshareholder of
AIM Financial Investments Ltd.director of
AIM Financial Investments Ltd.shareholder of
Raven Financial Holdings Ltd.director of
Raven Financial Holdings Ltd.shareholder of
Quayside Surveyors Ltd.director of
Quayside Surveyors Ltd.shareholder of
WLR Select Co-Investment Mezzanine AIV Blocker, L.P.shareholder of
WLR Select Co-Investment Mezzanine AIV, L.P.shareholder of
Limerock III Capital Note, Ltd.shareholder of
Madison Park Funding XVI, Ltd.shareholder of
Cutwater 2014-II, Ltd.shareholder of
Alumotshareholder of
XRS 11 Limiteddirector of
XRS 11 Limitedshareholder of
Interventure HF Numen Limiteddirector of
Interventure HF Numen Limitedshareholder of
OPL Finance Limiteddirector of
OPL Finance Limitedshareholder of
Latin America Export Finance Fund II L.P.shareholder of
Latin America Export Finance Fund II Ltd.director of
Latin America Export Finance Fund II Ltd.shareholder of
XRS 1 Limiteddirector of
XRS 1 Limitedshareholder of
Regatta VI Funding Ltd.shareholder of
York CLO-1 Investor Ltd.shareholder of
WLR/TRF Shipping GP Ltd.director of
WLR/TRF Shipping GP Ltd.shareholder of
Cerca Partners, L.P.shareholder of
3 Seas, Ltd.director of
3 Seas, Ltd.shareholder of
ALM XVI, Ltd.shareholder of
TDE Maritime Ltd.director of
TDE Maritime Ltd.shareholder of
Wyndham Limitedsecretary of
Wyndham Limitedshareholder of
Drogheda Investments Limitedshareholder of
Wadham Limitedsecretary of
Wadham Limitedshareholder of
Prime Properties Ltd.secretary of
Minnie Limitedsecretary of
Minnie Limitedshareholder of
Middle East Ventures Ltd.secretary of
Middle East Ventures Ltd.shareholder of
Flat Limitedsecretary of
Flat Limitedshareholder of
Capital Financesecretary of
Capital Financeshareholder of
KIRWAN INVESTMENTS LTDshareholder of
Corydalis Limitedshareholder of
Sandy Shores Ltd.director of
Sandy Shores Ltd.shareholder of

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