- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
Jupiter Power Holdings Ltd.
Jupiter Power Holdings Ltd. — BM company (icij:icijol-82003679). Offshore exposure upstream, UBO chain traced 33 hops, 3 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.
- Jupiter Power Holdings Ltd.
- Caterpillar Power Ventures International, Ltd.· shareholder of
- Jupiter Power Holdings Ltd.· shareholder of
- Maxim Power Corp.· shareholder of
None in current sources.
33-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 Jupiter Power Holdings 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 chain7 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
11 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.
- Caterpillar Power Ventures International, Ltd.Also holds roles at 1 other company
- Monte Rio Power Corporation Ltd.shareholder of
- Dean - DonnaAlso holds roles at 159 other companies
- LEYTON COMPANY LIMITEDsecretary of
- Bermuda Capital Company Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- Fox - MelanieAlso holds roles at 60 other companies
- The Bermuda Optical Company, Limitedsecretary of
- Dennis Vanguard (International) Ltd.secretary of
- Daniel Limitedsecretary of
- Gaeto - Paul J.Also holds roles at 4 other companies
- Caterpillar Power Ventures International, Ltd.director of
- Caterpillar Power Ventures International, Ltd.president of
- Monte Rio Power Corporation Ltd.director of
- Hadall - ChantalAlso holds roles at 116 other companies
- LEYTON COMPANY LIMITEDsecretary of
- Lingspur Limitedsecretary of
- A.I.C. LIMITEDsecretary of
- Nasir - AqeelahAlso holds roles at 200 other companies
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- Paynter - DanielleAlso holds roles at 58 other companies
- Software Design International Ltd.secretary of
- SDI (Holdings) Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- Scott - Edward JAlso holds roles at 11 other companies
- Caterpillar Power Ventures International, Ltd.director of
- Caterpillar Power Ventures International, Ltd.treasurer of
- Caterpillar Power Ventures International, Ltd.vice-president of
- Sears - Terry R.Also holds roles at 6 other companies
- Caterpillar Power Ventures International, Ltd.director of
- Caterpillar Power Ventures International, Ltd.president of
- Caterpillar Power Ventures International, Ltd.vice-president of
- Sikes - SandraAlso holds roles at 2 other companies
- Monte Rio Power Corporation Ltd.chief financial officer of
- Monte Rio Power Corporation Ltd.treasurer of
- Snowden - Nancy L.Also holds roles at 4 other companies
- Caterpillar Power Ventures International, Ltd.director of
- Caterpillar Power Ventures International, Ltd.president of
- Monte Rio Power Corporation Ltd.director of
11 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 Jupiter Power Holdings Ltd.?
- What is Jupiter Power Holdings Ltd.'s risk level?
- Where does Jupiter Power Holdings 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 Jupiter Power Holdings Ltd. — nothing is disclosed before that.