- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SCIP Limited Partnership LPN (Cayman), L.P.
SCIP Limited Partnership LPN (Cayman), L.P. — Cayman company (icij:icijol-82020917). UBO chain traced 3 hops, 3 owners. Cited to 1 registry.
Ownership resolves 3 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.
- SCIP Limited Partnership LPN (Cayman), L.P.
- SCIP Administration Ltd.· shareholder of
- Holmes - Clive R.· shareholder of
- SCIP GenPar LPN, L.P.· shareholder of
None in current sources.
3-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 SCIP Limited Partnership LPN (Cayman), L.P., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 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.
- Holmes - Clive R.Also holds roles at 8 other companies
- SCIP Administration Ltd.shareholder of
- SCIP Limited Partnership APR (Cayman), L.P.shareholder of
- SCIP Limited Partnership OTH (Cayman), L.P.shareholder of
- SCIP Administration Ltd.Also holds roles at 8 other companies
- SCIP Limited Partnership SG, L.P.shareholder of
- SCIP Limited Partnership APR (Cayman), L.P.shareholder of
- SCIP Limited Partnership OTH (Cayman), L.P.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCIP Limited Partnership LPN (Cayman), L.P.?
- What is SCIP Limited Partnership LPN (Cayman), L.P.'s risk level?
- Where does SCIP Limited Partnership LPN (Cayman), L.P. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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