- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
Renaissance Capital Holdings Limited
Renaissance Capital Holdings Limited — BM company (icij:icijol-82003128). Offshore exposure upstream, UBO chain traced 34 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.
- Renaissance Capital Holdings Limited
- Renaissance Capital Group Limited· shareholder of
- Renaissance Holdings Management Limited· shareholder of
- Renaissance Group Holdings Limited· shareholder of
- Jennings - Stephen Armstrong· shareholder of
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Renaissance Capital Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
17 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.
- Abaroa - Jose ManuelAlso holds roles at 2 other companies
- Renaissance Capital Group Limiteddirector of
- Renaissance Holdings Management Limiteddirector of
- Amenechi - MarieAlso holds roles at 47 other companies
- SANDGATE LTD.secretary of
- Informa Middle East Limitedsecretary of
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Baxter - Christopher A.Also holds roles at 2 other companies
- Renaissance Financial Holdings Limiteddirector of
- Renaissance Capital Investments (Bermuda) Ltd.director of
- Cornthwaite - Andrew JohnAlso holds roles at 1 other company
- Renaissance Advisory Services Limiteddirector of
- Demerling - Sarah CAlso holds roles at 283 other companies
- WESTEND PROPERTIES LIMITEDdirector of
- WESTEND PROPERTIES LIMITEDvice-president of
- SCHLEGEL IRELAND LIMITEDdirector of
- Fulling - DennisAlso holds roles at 12 other companies
- Renaissance Capital Group Limiteddirector of
- Renaissance Capital Group Limitedvice-president of
- Renaissance Holdings Management Limiteddirector of
- Gardner - Bruce MarkAlso holds roles at 23 other companies
- Hartford Life, Ltd.president of
- Renaissance Capital Group Limiteddirector of
- Renaissance Capital Group Limitedpresident of
- Hadjiyiannakis - MariosAlso holds roles at 5 other companies
- Renaissance Advisory Services Limiteddirector of
- Renaissance Securities Trading Limiteddirector of
- Renaissance Direct Investment Limiteddirector of
- Holdt - AdamAlso holds roles at 109 other companies
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- GLENCORE GRAIN LTD.secretary of
- Horn - Hans JochumAlso holds roles at 8 other companies
- Renaissance Capital Group Limiteddirector of
- Renaissance Holdings Management Limiteddirector of
- Renaissance Financial Holdings Limiteddirector of
- Jennings - Stephen ArmstrongAlso holds roles at 43 other companies
- Renaissance Capital Group Limitedchairman of the board of
- Renaissance Capital Group Limiteddirector of
- Renaissance Capital Group Limitedpresident of
- Jordan - BorisAlso holds roles at 9 other companies
- Renaissance Capital Group Limiteddirector of
- Renaissance Capital Group Limitedpresident of
- Renaissance Capital (ESS) Limiteddirector of
- Keyes - James MichaelAlso holds roles at 393 other companies
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
- Olphert - Richard BAlso holds roles at 30 other companies
- Renaissance Capital Group Limiteddirector of
- Renaissance Capital Group Limitedpresident of
- Renaissance Capital Group Limitedshareholder of
- Renaissance Capital Group LimitedAlso holds roles at 3 other companies
- Renaissance Advisory Services Limitedshareholder of
- Centaur Investments Limitedshareholder of
- Renaissance Securities Trading Limitedshareholder of
- Renaissance Group Holdings LimitedAlso holds roles at 2 other companies
- Renaissance Capital International Services Limitedshareholder of
- Renaissance Partners Investment Limitedshareholder of
- Renaissance Holdings Management LimitedAlso holds roles at 5 other companies
- Renaissance Direct Investment Trustbeneficiary of
- Clipper Trust, Thebeneficiary of
- Renaissance Capital Investments (Bermuda) Ltd.shareholder of
17 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 Renaissance Capital Holdings Limited?
- What is Renaissance Capital Holdings Limited's risk level?
- Where does Renaissance Capital Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Renaissance Capital Holdings Limited — nothing is disclosed before that.