WLR/TRF Shipping II GP Ltd.
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.
- WLR/TRF Shipping II GP Ltd.
- Appleby Services (Cayman) Limited· shareholder of
- Transportation Recovery Fund L.P.· shareholder of
None in current sources.
8-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 WLR/TRF Shipping II GP Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- Appleby Services (Cayman) LimitedAlso holds roles at 842 other companies
- Zeni Group Invest Limiteddirector of
- Teresi Investments, Ltd.shareholder of
- South Russell Limitedshareholder of
- Coste - Fabrice Philippe Frederic JacquesAlso holds roles at 1 other company
- WLR/TRF Shipping GP Ltd.director of
- Engebretsen - Ole AndersAlso holds roles at 3 other companies
- WLR/TRF Shipping Ltd.director of
- WLR/TRF Shipping II Ltd.director of
- WLR/TRF Shipping GP Ltd.director of
- Gibbons - Michael J.Also holds roles at 30 other companies
- Euro Wagon Ltd.director of
- Euro Wagon II, Ltd.director of
- GS/WLR Master Co-Investment SLP, L.P.shareholder of
- Teramoto - Wendy LeilaniAlso holds roles at 9 other companies
- 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
- Transportation Recovery Fund L.P.Also holds roles at 3 other companies
- WLR/TRF Shipping Ltd.shareholder of
- WLR/TRF Shipping II Ltd.shareholder of
- WLR/TRF Shipping GP Ltd.shareholder of
7 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.