The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTendencia Wealth Management Ltd. is a Company registered in KY 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.
- Tendencia Wealth Management Ltd.
- TENDENCIA ASSET MANAGEMENT LTD.· shareholder of
- Kryss - Josef· shareholder of
- Walkers Nominees Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
78 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.
- NAVA Investments Ltd.shareholder of
- NAVA Investments Ltd.director of
- NAVA Investments Ltd.president of
- Mojo Aviation Inc.director of
- Mojo Aviation Inc.president of
- PAN AMERICAN AVIATION CORP.director of
- PAN AMERICAN AVIATION CORP.president of
- THE FLAMINGO FUNDdirector of
- TENDENCIA ASSET MANAGEMENT LTD.director of
- TENDENCIA ASSET MANAGEMENT LTD.president of
- TENDENCIA ASSET MANAGEMENT LTD.ultimate beneficial owner of
- FUJI INTERNATIONAL INVESTMENT FUND LTD.director of
- FUJI INTERNATIONAL INVESTMENT FUND LTD.ultimate beneficial owner of
- TENDENCIA INVESTMENTS OVERSEAS INC.director of
- TENDENCIA INVESTMENTS OVERSEAS INC.president of
- TENDENCIA INVESTMENTS OVERSEAS INC.shareholder of
- TENDENCIA INVESTMENTS OVERSEAS INC.ultimate beneficial owner of
- NAVA Investments Ltd.director of
- NAVA Investments Ltd.vice-president of
- THE FLAMINGO FUNDdirector of
- Pelagic Exploration Companyshareholder of
- LV Drilling Ltd.shareholder of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
- THE FLAMINGO FUNDdirector of
- THE FLAMINGO FUNDshareholder of
- Asia Fastening (Cayman) Company Limiteddirector of
- Asia Fastening (Cayman) Company Limitedshareholder of
- WL Ross Group (Cayman), Ltd.director of
- WL Ross Group (Cayman), Ltd.shareholder of
- WLR IV Loans AIV Feeder (Cayman), Ltd.director of
- WLR IV Loans AIV Feeder (Cayman), Ltd.shareholder of
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
- Asprey International Incentives L.P.shareholder of
- Cyprus Properties & Holdings Ltd.director of
- Cyprus Properties & Holdings Ltd.shareholder of
- Hellenic Alternative Managers Ltd.director of
- Hellenic Alternative Managers Ltd.shareholder of
- AIL Finance Corporation Ltd.director of
- AIL Finance Corporation Ltd.shareholder of
- Sciens CH SPV Ltddirector of
- Sciens CH SPV Ltdshareholder of
- Sciens Domestic FOF Holdings Ltd.director of
- Sciens Domestic FOF Holdings Ltd.shareholder of
- Sciens Global Strategies Fund SPCdirector of
- Sciens Global Strategies Fund SPCshareholder of
- Sciens Group Capital Introduction Services Ltd.director of
- Sciens Group Capital Introduction Services Ltd.shareholder of
- Sciens IG SPV Ltd.director of
- Sciens IG SPV Ltd.shareholder of
- Sciens International Aviation Holdings Ltd.director of
- Sciens International Aviation Holdings Ltd.shareholder of
- SIA Holdings 3 Ltd.director of
- SIA Holdings 3 Ltd.shareholder of
- SIA Holdings 4 Ltd.director of
- SIA Holdings 4 Ltd.shareholder of
- SSSMF Cayman SI Guarantor Ltd.director of
- SSSMF Cayman SI Guarantor Ltd.shareholder of
- SSSMF Cayman SI Holdings Ltd.director of
- SSSMF Cayman SI Holdings Ltd.shareholder of
- SSSMF Helio Bond Guarantor Ltd.director of
- SSSMF Helio Bond Guarantor Ltd.shareholder of
- SSSMF Helio Bond Holdings Ltd.director of
- SSSMF Helio Bond Holdings Ltd.shareholder of
- Taiyo Greater India Fund GP Ltd.director of
- Taiyo Greater India Fund GP Ltd.shareholder of
- Taiyo Greater India Fund, L.P.shareholder of
- Hansa Holdings Ltddirector of
- Hansa Holdings Ltdshareholder of
- Hanseatic Capital Holdingsdirector of
- Hanseatic Capital Holdingsshareholder of
- Fort Warren Opportunities Offshore Fund, Ltd.director of
- Fort Warren Opportunities Offshore Fund, Ltd.shareholder of
- Fort Warren Opportunities Master Fund, LPshareholder 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