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
- 2
- 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 signalGreenwhitestar Holding Company 2 Ltd is a Company registered in IM 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.
- Greenwhitestar Holding Company 2 Ltd
- Greenwhitestar Holding Company 1 Ltd· shareholder of
- DouglasBay Capital II Fund L.P· ultimate beneficial owner 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 chain3 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
38 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.
- Greenwhitestar Holding Company 1 Ltdultimate beneficial owner of
- Greenwhitestar Finance Ltdbeneficial owner of
- Greenwhitestar Finance Ltdultimate beneficial owner of
- Greenwhitestar Topco Ltdbeneficial owner of
- Greenwhitestar Topco Ltdultimate beneficial owner of
- RedWhiteBlue Champion Ltdshareholder of
- DouglasBay Capital plcdirector of
- DouglasBay Capital plcis signatory for
- DBAY Advisors Limiteddirector of
- DBAY Advisors Limitedshareholder of
- Terra Catalyst Funddirector of
- Greenwhitestar Holding Company 1 Ltddirector of
- Greenwhitestar Holding Company 1 Ltdis signatory for
- Greenwhitestar Finance Ltddirector of
- Greenwhitestar Finance Ltdis signatory for
- Greenwhitestar Topco Ltddirector of
- Greenwhitestar Topco Ltdis signatory for
- DouglasBay Capital II GP Limiteddirector of
- DouglasBay Capital II GP Limitedultimate beneficial owner of
- DouglasBay Capital II Founder Partner SLPshareholder of
- DouglasBay GP Limiteddirector of
- RedWhiteBlue Champion Ltddirector of
- DouglasBay Capital plcdirector of
- DouglasBay Capital plcis signatory for
- DBAY Advisors Limiteddirector of
- DBAY Advisors Limitedshareholder of
- Greenwhitestar Holding Company 1 Ltddirector of
- Greenwhitestar Finance Ltddirector of
- Greenwhitestar Topco Ltddirector of
- DouglasBay Capital II GP Limiteddirector of
- DouglasBay Capital II GP Limitedultimate beneficial owner of
- DouglasBay Capital II Founder Partner SLPshareholder of
- DouglasBay GP Limiteddirector of
- RedWhiteBlue Champion Ltddirector of
- Greenwhitestar Holding Company 1 Ltddirector of
- DouglasBay Capital II Founder Partner SLPshareholder of
- RedWhiteBlue Champion Ltddirector of
- Greenwhitestar Holding Company 1 Ltddirector 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