Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWillow Creek Limited is a Company registered in VG 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.
- Willow Creek Limited
- Steven Roth· shareholder of
- Robelio Delgado· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
26 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.
- R & D Asset Management Ltd.director of
- R & D Asset Management Ltd.shareholder of
- HEDGE FUNDS SERVICES (BVI), LTD.director of
- K&K International Holdings Ltd.director of
- Exeter Asset International Ltd.director of
- DSK Holdings, Ltd.director of
- Hunter Ashby Financial Services, Ltd.director of
- Salinger Holdings Group Limiteddirector of
- Fortis Prime Fund Solutions Management Services (BVI) Limiteddirector of
- HEDGE FUNDS SERVICES (BVI), LTD.director of
- PRONGHORN S.A.director of
- PINYON S.A.director of
- Ironwood International Ltd.director of
- IRONWOOD CAPITAL PARTNERS LTD.director of
- K&K International Holdings Ltd.director of
- FXFUND Ltd.director of
- Star Navigator Investments Ltd.director of
- Exeter Asset International Ltd.director of
- Brait US Opportunity Fund I Limiteddirector of
- IRON EQUITY FUND II LIMITEDdirector of
- CONSTELLATION INTERNATIONAL CAPITAL CORP.secretary of
- THE CONVERTIBLE FUND OFFSHORE LIMITEDdirector of
- DSK Holdings, Ltd.director of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.director of
- R & D Asset Management Ltd.director of
- R & D Asset Management Ltd.shareholder 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