Who owns Gobin - Ian?

No ownership or control links for Gobin - Ian are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Gobin - Ian's risk level?

WhiteIntel flags Gobin - Ian as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gobin - Ian appear across sources?

Gobin - Ian is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Dossier

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Gobin - Ian

Name: Gobin - Ian — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gobin - Ian, Organization, KY

High

OrganizationKY

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 56

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Gobin - Ian is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

Gobin - Ian
- Van Riet Capital· shareholder of
- Nautilus Growth Fund Ltd.· shareholder of
- Taiyo Japan Alpha GP, L.P.· shareholder of
- Taiyo Japan Alpha Fund, L.P.· shareholder of
- Taiyo RPMI Fund, L.P.· shareholder of
- Taiyo RPMI GP, L.P.· shareholder of
- Faberge Limited· director of
- Euro Wagon Ltd.· director of
- Euro Wagon II L.P.· shareholder of
- Euro Wagon II, Ltd.· director of
- India Asset Recovery Fund L.P.· shareholder of
- India Asset Recovery GP Ltd.· director of
- WLR AGO Co-Invest, L.P.· shareholder of
- Boukoleon Holdings Limited· shareholder of
- Fleming Funding Corporation· director of
- Northern Hellenic Printing Ltd.· director of
- SAARF Management Ltd.· director of
- SCHL Limited· director of
- Sciens CFO I Feeder Fund Ltd.· director of
- Sciens CFO I Management Ltd.· director of
- Sciens FOF Consulting Group Ltd· director of
- Sciens FOF Offshore Holdings Ltd.· director of
- Sciens Hellenic Capital Ltd.· director of
- Sciens International Holdings 2 Ltd.· director of
- Sciens Protective Holdings Ltd.· director of
- SSDH Management Ltd.· director of
- Statistical & Index Advisors Limited· director of
- Taiyo Pearl Fund, L.P.· shareholder of
- Taiyo Pearl GP, L.P.· shareholder of
- Taiyo Cypress Fund, L.P.· shareholder of
- Arco Real Property Holdings Ltd.· director of
- BPS 1 Ltd.· director of
- ACC Conquistador Holdings, Ltd.· director of
- Sciens International Structured Finance Holdings Ltd.· director of
- Fleming Holdings Limited· director of

/04

Directorship network

217 other roles

Where 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.

Van Riet Capital

Van Riet - Christophershareholder of
Van Riet - Christophershareholder of
Velthemia Limitedshareholder of

Nautilus Growth Fund Ltd.

Keyse Management Ltd.shareholder of

Taiyo Japan Alpha GP, L.P.

TAIYO JAPAN ALPHA GP LTD.shareholder of

Taiyo Japan Alpha Fund, L.P.

TAIYO JAPAN ALPHA GP LTD.shareholder of

Taiyo RPMI Fund, L.P.

Taiyo RPMI Fund GP Ltd.shareholder of

Taiyo RPMI GP, L.P.

Taiyo RPMI Fund GP Ltd.shareholder of

Faberge Limited

Reid Services Limited - Caymansecretary of
Andrew - Johnshareholder of
Autumn Holdings Asset Inc.shareholder of
Azra - Joannashareholder of
Benvenuto - Robert Fdirector of
Colegrave - Patrickdirector of
Dunhill - Alfred Markdirector of
Dunhill - Alfred Markshareholder of
Faberge - Sarahshareholder of
Faberge - Tatianashareholder of
Faberge Conduit Limitedshareholder of
Flohr - Katarinashareholder of
Fouche - Claireshareholder of
Frandsen - Arne H.director of
Fritz R. Kundrun Revocable Trustshareholder of
Gemfields plcshareholder of
Gilbertson - Brian Patrickdirector of
Gilbertson - Sean Thomasdirector of
Gobin - Ianshareholder of
Harebottle - Iandirector of
Harris - Clivedirector of
Jelinek - Milanshareholder of
Jelinek - Janashareholder of
K-M Investment Corporationshareholder of
Lindsay - Antonyshareholder of
Mulcrone - Natalieshareholder of
Mutch - Kevinshareholder of
Paget - Fabriceshareholder of
Palczynska - Magdashareholder of
Pallinghurst Resources Management L.P.shareholder of
Paul - Florenceshareholder of
Platt-Ransom - Stuartdirector of
Reininger - Claudedirector of
Reininger - Claudeshareholder of
Schipka - Nataliyashareholder of
Shetty - Devdirector of
Telamon Incshareholder of
The Pallinghurst Resources Fund L.P.shareholder of
Willis - Andrewdirector of

Euro Wagon Ltd.

Euro Wagon L.P.shareholder of
Gibbons - Michael J.director of
Rees - Gwynethdirector of
Ross, Jr. - Wilbur Louisdirector of
Toy - Stephen Jamesdirector of

Euro Wagon II L.P.

WLR Euro Wagon Management Limitedshareholder of

Euro Wagon II, Ltd.

Gibbons - Michael J.director of
Rees - Gwynethdirector of
Ross, Jr. - Wilbur Louisdirector of
Toy - Stephen Jamesdirector of
WLR Recovery Fund II, L.P.shareholder of

India Asset Recovery Fund L.P.

India Asset Recovery GP Ltd.shareholder of

India Asset Recovery GP Ltd.

Gibbons - Michael J.chief financial officer of
Gibbons - Michael J.director of
Housing Development Finance Corporation Limitedshareholder of
India Asset Recovery Associates LLCshareholder of
Ludford-Thomas - Timdirector of
Ross, Jr. - Wilbur Louischairman of
Ross, Jr. - Wilbur Louischief executive officer of
Ross, Jr. - Wilbur Louisdirector of

WLR AGO Co-Invest, L.P.

WLR Recovery Associates IV LLCshareholder of

Boukoleon Holdings Limited

Millward - Philipdirector of
Panton - G Waynedirector of
Rigas - John P.vice-president of
Rigas - Theodorospresident of
Rigas - Theodorosshareholder of

Fleming Funding Corporation

Sciens FOF Offshore Holdings Ltd.shareholder of
Fleming Holdings Limitedshareholder of
Meyering - Christopherdirector of
Meyering - Christophersecretary of
Addlestone - Richarddirector of
Rigas - John P.director of
Sciens Special Situation Master Fund Ltd.shareholder of

Northern Hellenic Printing Ltd.

Black - Juliandirector of
Dameron IV - Zechariah Cliftondirector of
Matsikas - Yannisdirector of
Meyering - Christopherdirector of
Meyering - Christophersecretary of
Meyering - Christophershareholder of
Rigas - Theodorosdirector of
Sciens Special Situation Master Fund Ltd.shareholder of
Soulopoulou - Vickydirector of
Tsamis - Christosdirector of

SAARF Management Ltd.

Black - Juliandirector of
Meyering - Christophersecretary of
Rigas - John P.director of
Rigas - John P.shareholder of
Sciens Fund of Funds Management Ltd.shareholder of

SCHL Limited

SCHL HOLDINGS LIMITEDshareholder of
Helsloot - Andredirector of
Meyering - Christopherdirector of
Rigas - John P.director of
Rigas - Theodorosdirector of
Rigas - Theodorosvice-president of
Tsamis - Christosdirector of

Sciens CFO I Feeder Fund Ltd.

Bashforth - Nicoladirector of
Meyering - Christopherdirector of
Rigas - John P.director of
Rigas - John P.shareholder of

Sciens CFO I Management Ltd.

Bashforth - Nicoladirector of
Larmett - James C.director of
Meyering - Christopherdirector of
Meyering - Christophersecretary of
Rigas - John P.director of
Rigas - John P.shareholder of
Sciens Fund of Funds Management Ltd.shareholder of

Sciens FOF Consulting Group Ltd

Millward - Philipdirector of
Rigas - John P.director of
Rigas - John P.president of
Rigas - John P.shareholder of
Sciens Fund of Funds Management Ltd.shareholder of

Sciens FOF Offshore Holdings Ltd.

Boukoleon Holdings Limitedshareholder of
Sciens International Holdings 2 Ltd.shareholder of
Sciens Managers Holdings Ltd.shareholder of
SIA Holdings 4 Ltd.shareholder of
Bashforth - Nicoladirector of
Melas - George L.shareholder of
Meyering - Christopherdirector of
Meyering - Christophersecretary of
Rigas - John P.director of
Rigas - John P.shareholder of

Sciens Hellenic Capital Ltd.

Boukoleon Holdings Limitedshareholder of
Sciens Fund Managers Ltd.shareholder of
Bank Julius Baer & Co Ltdshareholder of
Feder - Samuel M.shareholder of
Gluszczak - Janicetreasurer of
Loucopoulos - Alexandershareholder of
Meyering - Christophersecretary of
Meyering - Christophervice-president of
Oceanways Freighters Corp.shareholder of
Paraskevopoulos - Spirosshareholder of
Rees - Gwynethdirector of
Rigas - John P.director of
Rigas - John P.president of
Rigas - John P.shareholder of
Rigas - Theodorosvice-president of
Standen - Daniel J.shareholder of
Wriedt - Oliver Eshareholder of
Young - Donaldshareholder of

Sciens International Holdings 2 Ltd.

Sciens Protective Holdings Ltd.shareholder of
Sciens International Structured Finance Holdings Ltd.shareholder of
Bashforth - Nicoladirector of
Meyering - Christophersecretary of
Rigas - John P.director of
Rigas - Theodorosdirector of
Sciens International Investments & Holdings S.A.shareholder of
Sciens International GP Heliosphera Holdings SECSshareholder of
Tsamis - Christosdirector of

Sciens Protective Holdings Ltd.

Meyering - Christophersecretary of
Addlestone - Richarddirector of
Rigas - John P.director of
Rigas - Theodorosdirector of
Sciens International Investments & Holdings S.A.shareholder of
Tsamis - Christosdirector of

SSDH Management Ltd.

Culshaw - Jonathandirector of
Rigas - John P.director of
Rigas - John P.shareholder of
Walkers SPV Limitedsecretary of

Statistical & Index Advisors Limited

Meyering - Christopherdirector of
Meyering - Christophersecretary of
Palmer - Roderickdirector of
Rigas - Theodorosdirector of
Rigas - Theodorospresident of
Rigas - Theodorosshareholder of

Taiyo Pearl Fund, L.P.

Taiyo Pearl GP, L.P.shareholder of

Taiyo Pearl GP, L.P.

Taiyo Pearl GP, Ltd.shareholder of

Taiyo Cypress Fund, L.P.

Taiyo Cypress GP, L.P.shareholder of

Arco Real Property Holdings Ltd.

Arco Capital Corporation Ltd.shareholder of
Johnston - Jay Alexanderdirector of
Panton - G Waynedirector of
Piovanetti - Francesco Ninodirector of
Rodriguez - Jorgedirector of
Hernandez - Albertodirector of

BPS 1 Ltd.

Arco Capital Corporation Ltd.shareholder of
Arco Real Property Holdings Ltd.shareholder of
Gramercy Emerging Markets Fundshareholder of
Johnston - Jay Alexanderdirector of
Metzman - David B.director of
Pineda - Nicoledirector of
Piovanetti - Francesco Ninodirector of
Piovanetti - Francesco Ninosecretary of
Rodriguez - Jorgedirector of
Hernandez - Albertodirector of

ACC Conquistador Holdings, Ltd.

Arco Capital Corporation Ltd.shareholder of
Bou - Juan C.secretary of
Johnston - Jay Alexanderdirector of
Koenigsberger - Robert Scottdirector of
Pineda - Nicoledirector of
Piovanetti - Francesco Ninodirector of
Rodriguez - Jorgedirector of
Rodriguez - Jorgetreasurer of
Hernandez - Albertodirector of

Sciens International Structured Finance Holdings Ltd.

Bestwick - Heatherdirector of
Rigas - John P.director of
Rigas - Theodorosdirector of
Sciens International Investments & Holdings S.A.shareholder of
Tsamis - Christosdirector of

Fleming Holdings Limited

Chineridge Ltd.shareholder of
Culshaw - Jonathandirector of
Fairholme Enterprises Ltd.shareholder of
Gibdale Overseas Ltd.shareholder of
Mayboil Ltd.shareholder of
Meyering - Christophersecretary of
NIKH LLCshareholder of
Rigas - John P.director of
Rigas - John P.president of
Rigas - John P.shareholder of
Runius Overseas Ltd.shareholder of
Sciens Media Holdings, LLCshareholder of
Walkers SPV Limitedsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gobin - Ian. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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