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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
169

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

Legal entityMedium

Coller Partners 504, L.P.

Coller Partners 504, L.P. — Cayman company (icij:icijol-82012943). Offshore exposure upstream, UBO chain traced 169 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-82012943CompanyKY
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 169 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
169 hops lockedDOSSIER

169-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 Coller Partners 504, L.P., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Exposure snapshot

Contributing chain
9 flagged hopsDOSSIER

9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/03

People & control

2 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.

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

/04

Common questions

Who owns Coller Partners 504, L.P.?
In the current sources, Coller Partners 504, L.P. is connected to Coller International Partners V-A, L.P., Coller International General Partner V, L.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Coller Partners 504, L.P.'s risk level?
WhiteIntel flags Coller Partners 504, L.P. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Coller Partners 504, L.P. appear across sources?
Coller Partners 504, L.P. 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 Coller Partners 504, L.P.. 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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