Taiyo Greater India Fund GP Ltd.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
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.
- Taiyo Greater India Fund GP Ltd.
- Taiyo Pacific Partners L.P.· shareholder of
- Walkers Nominees Limited· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Taiyo Greater India Fund GP Ltd., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
5 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.
- Hammond, Jr. - JohnAlso holds roles at 8 other companies
- TAIYO JAPAN ALPHA GP LTD.director of
- Taiyo RPMI Fund GP Ltd.director of
- Taiyo Hanei GP, Ltd.director of
- Heywood - Brian KumenAlso holds roles at 8 other companies
- TAIYO JAPAN ALPHA GP LTD.director of
- Taiyo RPMI Fund GP Ltd.director of
- Taiyo Hanei GP, Ltd.director of
- King - Michael AllenAlso holds roles at 8 other companies
- TAIYO JAPAN ALPHA GP LTD.director of
- Taiyo RPMI Fund GP Ltd.director of
- Taiyo Hanei GP, Ltd.director of
- Taiyo Pacific Partners L.P.Also holds roles at 1 other company
- Taiyo Jupiter Holdings GP Ltd.shareholder of
- Walkers Nominees LimitedAlso holds roles at 58 other companies
- Pelagic Exploration Companyshareholder of
- LV Drilling Ltd.shareholder of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
5 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.