LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
AIL Finance Corporation Ltd. is a Company 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
- AIL Finance Corporation Ltd.
- AIL Finance Participating Interest SP· shareholder of
- Rigas - John P.· shareholder of
- Tynedale Limited· shareholder of
- Walkers Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
130 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.
AIL Finance Participating Interest SP
- Sciens Global Strategies Fund SPCshareholder of
Masters - David Walton
- Asprey International Limiteddirector of
Rigas - John P.
- Asprey International Limitedchairman of
- Asprey International Limitedchief executive officer of
- Asprey International Limiteddirector of
- Asprey International Limitedpresident of
- Asprey International Limitedshareholder of
- Boukoleon Holdings Limitedvice-president of
- Cyprus Properties & Holdings Ltd.director of
- Fleming Funding Corporationdirector of
- Hellenic Alternative Managers Ltd.director of
- Hellenic Alternative Managers Ltd.shareholder of
- Rampant Colt Limiteddirector of
- Rampant Colt Limitedshareholder of
- SAARF Management Ltd.director of
- SAARF Management Ltd.shareholder of
- SCHL HOLDINGS LIMITEDdirector of
- SCHL Limiteddirector of
- Sciens CFO I Feeder Fund Ltd.director of
- Sciens CFO I Feeder Fund Ltd.shareholder of
- Sciens CFO I Management Ltd.director of
- Sciens CFO I Management Ltd.shareholder of
- Sciens Domestic FOF Holdings Ltd.shareholder of
- Sciens FOF Consulting Group Ltddirector of
- Sciens FOF Consulting Group Ltdpresident of
- Sciens FOF Consulting Group Ltdshareholder of
- Sciens FOF Offshore Holdings Ltd.director of
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Sciens Fund Managers Ltd.director of
- Sciens Fund Managers Ltd.shareholder of
- Sciens Fund of Funds Management Holdings Ltd.director of
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Sciens Global Strategies Fund SPCdirector of
- Sciens Group Capital Introduction Services Ltd.director of
- Sciens Hellenic Capital Ltd.director of
- Sciens Hellenic Capital Ltd.president of
- Sciens Hellenic Capital Ltd.shareholder of
- Sciens International Aviation Holdings Ltd.director of
- Sciens International Holdings 2 Ltd.director of
- Sciens International Holdings 3 Ltd.director of
- Sciens International Holdings 3 Ltd.shareholder of
- Sciens International Holdings 4 Ltd.director of
- Sciens Managers Holdings Ltd.director of
- Sciens Managers Holdings Ltd.shareholder of
- Sciens Protective Holdings Ltd.director of
- SIA Holdings 3 Ltd.director of
- SIA Holdings 3 Ltd.shareholder of
- SIA Holdings 4 Ltd.director of
- SMH Management Ltd.chief executive officer of
- SMH Management Ltd.director of
- SMH Management Ltd.shareholder of
- SSDH Management Ltd.director of
- SSDH Management Ltd.shareholder of
- SSSMF Cayman SI Guarantor Ltd.director of
- SSSMF Cayman SI Holdings Ltd.director of
- SSSMF Helio Bond Guarantor Ltd.director of
- SSSMF Helio Bond Holdings Ltd.director of
- Golden Sciens Marine Investments Ltd.director of
- GSMI Management Co. Ltd.director of
- Sciens International Structured Finance Holdings Ltd.director of
- Fleming Holdings Limiteddirector of
- Fleming Holdings Limitedpresident of
- Fleming Holdings Limitedshareholder of
- CHL Holding Ltd.director of
- CHL Holding Ltd.president of
- CHL Holding Ltd.shareholder of
Standen - Daniel J.
- Asprey International Limiteddirector of
- Asprey International Limitedshareholder of
- Sciens Hellenic Capital Ltd.shareholder of
- Golden Sciens Marine Investments Ltd.director of
- GSMI Management Co. Ltd.director of
Tynedale Limited
- Asprey International Limitedshareholder of
Walkers Nominees Limited
- Pelagic Exploration Companyshareholder of
- LV Drilling Ltd.shareholder of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
- THE FLAMINGO FUNDdirector of
- THE FLAMINGO FUNDshareholder of
- Tendencia Wealth Management Ltd.director of
- Tendencia Wealth Management Ltd.shareholder 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
- 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
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Adverse media
Live scan on unlockPremium
A 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