- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Inversiones de La Plata II Limited
Inversiones de La Plata II Limited — BVI company (icij:icijol-82020459). Offshore exposure upstream, UBO chain traced 11 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.
- Inversiones de La Plata II Limited
- Paladin Investors (Uruguay), LLC· shareholder of
- Peninsula Investment Group II (Ontario), L.P.· shareholder of
- Peninsula VIS Uruguay, LTD· shareholder of
- VIS Holdings, LTD· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Inversiones de La Plata II Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
10 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.
- Appleby Corporate Services (BVI) LimitedAlso holds roles at 185 other companies
- The Sapphire Trusttrustee of
- M. Square Holding Ltd.secretary of
- Sapphire Finance Worldwide Limitedsecretary of
- Levitin - MauricioAlso holds roles at 1 other company
- Inversiones de La Plata Limitedvice-president of
- Paladin Investors (Uruguay), LLCAlso holds roles at 1 other company
- Inversiones de La Plata Limitedshareholder of
- Peninsula Investment Group II (Ontario), L.P.Also holds roles at 1 other company
- Inversiones de La Plata Limitedshareholder of
- Peninsula VIS Uruguay, LTDAlso holds roles at 1 other company
- Inversiones de La Plata Limitedshareholder of
- Preschel - Josef GunczlerAlso holds roles at 1 other company
- Inversiones de La Plata Limiteddirector of
- Sala - Pablo J.Also holds roles at 2 other companies
- Inversiones de La Plata Limiteddirector of
- Inversiones de La Plata Limitedvice-president of
10 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 Inversiones de La Plata II Limited?
- What is Inversiones de La Plata II Limited's risk level?
- Where does Inversiones de La Plata II Limited appear across sources?