- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
CAYMAN AUTO PARTS LTD.
CAYMAN AUTO PARTS LTD. — Cayman company (icij:icijol-82010981). Offshore exposure upstream, UBO chain traced 27 hops, 13 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.
- CAYMAN AUTO PARTS LTD.
- Bodden Jr - Clifton· shareholder of
- Bodden - Edward C· shareholder of
- Brandon - Karl· shareholder of
- Dittman - Anita M.· shareholder of
- Dittman - Arlene F.· shareholder of
- Hunter - Arthur B· shareholder of
- Hunter - Clifton A (Deceased)· shareholder of
- Hunter - Karen A· shareholder of
- Dittman - Jack J.· shareholder of
- Mack - Elaine D.· shareholder of
- Wood Jr - James· shareholder of
None in current sources.
27-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 CAYMAN AUTO PARTS 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
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sanctions exposure · UBO trace
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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 chain14 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
3 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.
- Hunter - Arthur BAlso holds roles at 74 other companies
- Dolphin Enterprises Limitedchairman of
- Dolphin Enterprises Limitedis signatory for
- Dolphin Enterprises Limitedshareholder of
- Hunter - Clifton A (Deceased)Also holds roles at 5 other companies
- Dolphin Enterprises Limitedshareholder of
- NICOYA LTD.shareholder of
- Sun Limitedshareholder of
- Hunter - Karen AAlso holds roles at 3 other companies
- Dolphin Enterprises Limitedshareholder of
- Ormond's Place Ltd.is signatory for
- Ormond's Place Ltd.shareholder of
3 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 CAYMAN AUTO PARTS LTD.?
- What is CAYMAN AUTO PARTS LTD.'s risk level?
- Where does CAYMAN AUTO PARTS 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 CAYMAN AUTO PARTS LTD. — nothing is disclosed before that.