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- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalATLANTIS CAPITAL FUND LIMITED 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
100 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.
- SOUTHSHORE CAPITAL FUND LTD.secretary of
- ZZZ-HILLCREST AVENUE LLCsecretary of
- ZZZ-HUNTS DRIVE LLCsecretary of
- ZZZ-JAMES LLCsecretary of
- ZZZ-JAMESON DRIVE LLCsecretary of
- ZZZ-RYMAL LLCsecretary of
- ZZZ-SHERMAN LLCsecretary of
- ZZZ-HERBERT PLACE LLCsecretary of
- ZZZ-CEDAR AVENUE LLCsecretary of
- ZZZ-COLLINSON ROAD LLCsecretary of
- ZZZ-REBECCA LLCsecretary of
- ZZZ-BROOK ROAD LLCsecretary of
- ZZZ-BIRCH CIRCLE LLCsecretary of
- ZZZ-BONHAM DRIVE LLCsecretary of
- ZZZ-CORA ROAD LLCsecretary of
- ZZZ-FLAMBORO COURT LLCsecretary of
- ZZZ-GRANDVIEW COURT LLCsecretary of
- ZZZ-HAINES AVENUE LLCsecretary of
- ZZZ-KEW COURT LLCsecretary of
- ZZZ-KING WILLIAM LLCsecretary of
- ZZZ-LENORE AVENUE LLCsecretary of
- CRAMMER ROAD LLCsecretary of
- HARVEST COURT LLCsecretary of
- GOVERNOR'S ROAD LLCsecretary of
- KATSURA PLACE LLCsecretary of
- SOUTHSHORE CAPITAL FUND LTD.secretary of
- ZZZ-POLAR II INTERNATIONAL INCsecretary of
- DOMINION INVESTMENT FUND LLCdirector of
- JULIAN INVESTMENTS LIMITEDchairman of
- JULIAN INVESTMENTS LIMITEDdirector of
- ZZZ-EL PORTENO PROPERTIES LTD.director of
- ZZZ-EL PORTENO APARTMENTS LTD.director of
- JAYHAWK CHINA FUND (CAYMAN) LTD.director of
- SOUTHSHORE CAPITAL FUND LTD.director of
- DOMINION INVESTMENT FUND LLCdirector of
- ZZZ-HILLCREST AVENUE LLCdirector of
- ZZZ-HUNTS DRIVE LLCdirector of
- ZZZ-JACKSON LLCdirector of
- ZZZ-JAMES LLCdirector of
- ZZZ-JAMESON DRIVE LLCdirector of
- ZZZ-JOHN LLCdirector of
- ZZZ-QUEENSTON LLCdirector of
- ZZZ-RYMAL LLCdirector of
- ZZZ-SHERMAN LLCdirector of
- ZZZ-STONE CHURCH LLCdirector of
- ZZZ-WENTWORTH LLCdirector of
- ZZZ-WILSON LLCdirector of
- ZZZ-WOODWARD LLCdirector of
- ZZZ-YORK LLCdirector of
- ZZZ-YOUNG LLCdirector of
- ZZZ-HAYMARKET LLCdirector of
- ZZZ-HERBERT PLACE LLCdirector of
- ZZZ-HERKIMER LLCdirector of
- ZZZ-CEDAR AVENUE LLCdirector of
- ZZZ-HUGHSON LLCdirector of
- ZZZ-COLLINSON ROAD LLCdirector of
- ZZZ-REBECCA LLCdirector of
- ZZZ-BROOK ROAD LLCdirector of
- ZZZ-AUGUSTA STREET LLCdirector of
- ZZZ-BEACH BOULEVARD LLCdirector of
- ZZZ-BIRCH CIRCLE LLCdirector of
- ZZZ-BONHAM DRIVE LLCdirector of
- ZZZ-BURLINGTON STREET LLCdirector of
- ZZZ-CENTENNIAL PARKWAY LLCdirector of
- ZZZ-GAGE LLCdirector of
- ZZZ-GARTH LLCdirector of
- ZZZ-COOTES DRIVE LLCdirector of
- ZZZ-CORA ROAD LLCdirector of
- ZZZ-DUNDURN STREET LLCdirector of
- ZZZ-FENNELL AVENUE LLCdirector of
- ZZZ-FLAMBORO COURT LLCdirector of
- ZZZ-GEORGE LLCdirector of
- ZZZ-GRANDVIEW COURT LLCdirector of
- ZZZ-HAINES AVENUE LLCdirector of
- ZZZ-KENILWORTH LLCdirector of
- ZZZ-KEW COURT LLCdirector of
- ZZZ-KING LLCdirector of
- ZZZ-KING WILLIAM LLCdirector of
- ZZZ-LENORE AVENUE LLCdirector of
- ZZZ-LIMERIDGE LLCdirector of
- ZZZ-MACNAB LLCdirector of
- ZZZ-MARKET LLCdirector of
- ZZZ-MARKLAND LLCdirector of
- ZZZ-MOHAWK LLCdirector of
- ZZZ-MOUNTWOOD LLCdirector of
- ZZZ-NASH LLCdirector of
- ZZZ-PARKDALE LLCdirector of
- WELLINGTON LLCdirector of
- MINGLEWOOD CAPITAL LLCdirector of
- ABERDEEN AVENUE LLCdirector of
- CRAMMER ROAD LLCdirector of
- CHARLTON AVENUE LLCdirector of
- QUEEN LLCdirector of
- HARVEST COURT LLCdirector of
- TERRAPIN TRADING LLCdirector of
- GOVERNOR'S ROAD LLCdirector of
- KATSURA PLACE LLCdirector of
- SOUTHSHORE CAPITAL FUND LTD.director of
- ZZZ-POLAR II INTERNATIONAL INCdirector of
- DOMINION INVESTMENT FUND LLCdirector 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