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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

OFFSHORE FINANCIAL SOLUTIONS, LTD.

OFFSHORE FINANCIAL SOLUTIONS, LTD. — Cayman company (lei:549300AFY5XAOBRT3D78). UBO chain traced 1 hop, 2 holdings. Cited to 1 registry.

LEI 549300AFY5XAOBRT3D78CompanyKY
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OFFSHORE FINANCIAL SOLUTIONS, LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OFFSHORE FINANCIAL SOLUTIONS, LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on OFFSHORE FINANCIAL SOLUTIONS, LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • OFFSHORE FINANCIAL SOLUTIONS, LTD. became parent of Sail Trust
    Registry-recorded parent relationship, effective 25 Oct 2021.
    25 Oct 2021
    gleif
  • OFFSHORE FINANCIAL SOLUTIONS, LTD. became parent of Laser Trust
    Registry-recorded parent relationship, effective 22 Sep 2021.
    22 Sept 2021
    gleif
  • STATE STREET CORPORATION became ultimate owner of OFFSHORE FINANCIAL SOLUTIONS, LTD.
    Registry-recorded ultimate parent relationship, effective 01 Nov 2017.
    01 Nov 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
UE3G
/05

People & control

3 parties · 0 current

Every 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OFFSHORE FINANCIAL SOLUTIONS, LTD.?
No ownership or control links for OFFSHORE FINANCIAL SOLUTIONS, LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OFFSHORE FINANCIAL SOLUTIONS, LTD.'s risk level?
WhiteIntel flags OFFSHORE FINANCIAL SOLUTIONS, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OFFSHORE FINANCIAL SOLUTIONS, LTD. appear across sources?
OFFSHORE FINANCIAL SOLUTIONS, LTD. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OFFSHORE FINANCIAL SOLUTIONS, LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 OFFSHORE FINANCIAL SOLUTIONS, LTD. — nothing is disclosed before that.

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