- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ACM Holdings GP Ltd.
ACM Holdings GP Ltd. — BM company (icij:icijol-82016562). Offshore exposure upstream, UBO chain traced 10 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.
- ACM Holdings GP Ltd.
- ACM Holdings GP Ltd.· shareholder of
- Aeolus Two Investment LLC· shareholder of
- HIPPOTES THREE LLC· shareholder of
- Hippotes Two LLC· shareholder of
None in current sources.
10-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 ACM Holdings GP Ltd., 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 chain5 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
6 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.
- ACM Holdings GP Ltd.Also holds roles at 2 other companies
- ACM Holdings L.P.shareholder of
- ACM Holdings GP II Ltd.shareholder of
- Appel - Peter AAlso holds roles at 36 other companies
- Aeolus GP Ltd.chairman of
- Aeolus GP Ltd.director of
- Aeolus LPshareholder of
- Bromby - Thalia JaneAlso holds roles at 153 other companies
- Alexander Samuel Cooper Limitedsecretary of
- Spectrum Insurance Company Limitedsecretary of
- Arion Insurance Company Limitedsecretary of
- Eklund - David AAlso holds roles at 36 other companies
- Aeolus GP Ltd.director of
- Aeolus LPshareholder of
- Aeolus Ltd.director of
- Pacheco - MariaAlso holds roles at 206 other companies
- Chemical Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- Tuchman - Robert LloydAlso holds roles at 31 other companies
- Aeolus GP Ltd.secretary of
- Aeolus Ltd.secretary of
- Aeolus Reinsurance Ltd.is signatory for
6 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 ACM Holdings GP Ltd.?
- What is ACM Holdings GP Ltd.'s risk level?
- Where does ACM Holdings GP Ltd. 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 ACM Holdings GP Ltd. — nothing is disclosed before that.