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- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIKOS Commodities D 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.
- IKOS Commodities D Limited
- IKOS (UK) Limited· shareholder of
- Maples Corporate Services Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
32 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.
- IKAST Global Limiteddirector of
- IKAST Equities Limiteddirector of
- IKOSshareholder of
- IKOS Commodity Ltd.shareholder of
- IKOS Currency D Limitedshareholder of
- IKOS IIR D Limitedshareholder of
- Pacific Ashikaga GP Ltd.shareholder of
- SuccessFactors Cayman, Ltd.shareholder of
- Dragon Bay Limitedshareholder of
- Waterworks Limitedshareholder of
- GoNabitshareholder of
- AXA Rosenberg Global Advantage Long Short Master Fund Ltd.shareholder of
- IPR Pakistan Holdings Ltdshareholder of
- ALEA SPC LTD.shareholder of
- ARION HOLDINGS LTDshareholder of
- ISTOS RESEARCH LTDshareholder of
- IPPOTIS LTDshareholder of
- Eunomia Asset Management Limitedshareholder of
- Nectaris Asset Management Limitedshareholder of
- Highbridge Loan Management 2013-2, Ltd.shareholder of
- Battalion CLO VI Ltd.shareholder of
- Ares XXVIII CLO Ltd.shareholder of
- Hewlett-Packard G1 SPV (Cayman) Companyshareholder of
- Hewlett-Packard Solutions Companyshareholder of
- Hewlett-Packard Technology Holdings Ishareholder of
- DivCore CLO 2013-1, Ltd.shareholder of
- Resource Capital Corp. CRE CLO 2013, Ltd.shareholder of
- Clear Creek CLO, Ltd.shareholder of
- TICP CLO I, Ltd.shareholder of
- Athletic Greens International, Inc.shareholder of
- Veripos Inc.shareholder of
- IKOSdirector 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