Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

GeoVera Investment Group, Ltd.

High
Company·KY·icij:icijol-82019768
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Reid Services Limited - Caymanshareholder of→GeoVera Investment Group, Ltd.
  2. 1GeoVera Investment Group, Ltd.shareholder of→GeoVera Investment Group, Ltd.
  3. 1Edwards - Donalddirector of→GeoVera Investment Group, Ltd.
  4. 1Flexpoint Fund II (Cayman), L.P.shareholder of→GeoVera Investment Group, Ltd.
  5. 1Flexpoint Fund II, L.P.shareholder of→GeoVera Investment Group, Ltd.
  6. 1Fundamental Insurance Investments, Ltd.shareholder of→GeoVera Investment Group, Ltd.
  7. 1Hennessy - Marydirector of→GeoVera Investment Group, Ltd.
  8. 1Hennessy - Maryshareholder of→GeoVera Investment Group, Ltd.
  9. 1Irby - Derrickdirector of→GeoVera Investment Group, Ltd.
  10. 1Little - Jamesdirector of→GeoVera Investment Group, Ltd.
  11. 1Michienzi - Stevendirector of→GeoVera Investment Group, Ltd.
  12. 1New Capital Partners II - GV, L.P.shareholder of→GeoVera Investment Group, Ltd.
  13. 1Nish - Kevinchief executive officer of→GeoVera Investment Group, Ltd.
  14. 1Nish - Kevindirector of→GeoVera Investment Group, Ltd.
  15. 1Nish - Kevinshareholder of→GeoVera Investment Group, Ltd.
  16. 1Padovese - Karendirector of→GeoVera Investment Group, Ltd.
  17. 1Padovese - Karenshareholder of→GeoVera Investment Group, Ltd.
  18. 1Sheekey - Briandirector of→GeoVera Investment Group, Ltd.
  19. 1Sheekey - Brianshareholder of→GeoVera Investment Group, Ltd.