- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
BPS 1 Ltd.
BPS 1 Ltd. — Cayman company (icij:icijol-82023099). Offshore exposure upstream, UBO chain traced 12 hops, 4 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.
- BPS 1 Ltd.
- Arco Capital Corporation Ltd.· shareholder of
- Arco Real Property Holdings Ltd.· shareholder of
- Gobin - Ian· shareholder of
- Gramercy Emerging Markets Fund· shareholder of
None in current sources.
12-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 BPS 1 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- Arco Capital Corporation Ltd.Also holds roles at 3 other companies
- Arco Real Property Holdings Ltd.shareholder of
- ACC Conquistador Holdings, Ltd.shareholder of
- Hanseatic Capital Holdingsshareholder of
- Gobin - IanAlso holds roles at 54 other companies
- Van Riet Capitalshareholder of
- Nautilus Growth Fund Ltd.shareholder of
- Taiyo Japan Alpha GP, L.P.shareholder of
- Hernandez - AlbertoAlso holds roles at 4 other companies
- Arco Real Property Holdings Ltd.director of
- Hansa Holdings Ltddirector of
- ACC Conquistador Holdings, Ltd.director of
- Johnston - Jay AlexanderAlso holds roles at 9 other companies
- Arco Capital Corporation Ltd.chairman of
- Arco Capital Corporation Ltd.chief executive officer of
- Arco Capital Corporation Ltd.director class i director of
- Pineda - NicoleAlso holds roles at 16 other companies
- ZZZ-MZ HOLDINGSdirector of
- D & B Resourcesdirector of
- WLR China Energy Associates, Ltd.director of
- Piovanetti - Francesco NinoAlso holds roles at 10 other companies
- Arco Capital Corporation Ltd.chief executive officer of
- Arco Capital Corporation Ltd.director of
- Arco Capital Corporation Ltd.president of
- Rodriguez - JorgeAlso holds roles at 7 other companies
- Arco Capital Corporation Ltd.chief financial officer of
- Arco Capital Corporation Ltd.director of
- Arco Capital Corporation Ltd.treasurer of
7 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 BPS 1 Ltd.?
- What is BPS 1 Ltd.'s risk level?
- Where does BPS 1 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 BPS 1 Ltd. — nothing is disclosed before that.