- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Euro Wagon Ltd.
Euro Wagon Ltd. — Cayman company (icij:icijol-82022310). Offshore exposure upstream, UBO chain traced 7 hops, 2 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.
- Euro Wagon Ltd.
- Euro Wagon L.P.· shareholder of
- Gobin - Ian· shareholder of
None in current sources.
7-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 Euro Wagon 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 chain2 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
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.
- Gibbons - Michael J.Also holds roles at 30 other companies
- Euro Wagon II, Ltd.director of
- GS/WLR Master Co-Investment SLP, L.P.shareholder of
- India Asset Recovery GP Ltd.chief financial officer of
- Gobin - IanAlso holds roles at 54 other companies
- Van Riet Capitalshareholder of
- Nautilus Growth Fund Ltd.shareholder of
- Taiyo Japan Alpha GP, L.P.shareholder of
- Rees - GwynethAlso holds roles at 3 other companies
- Redmile Capital Offshore Fund, Ltd.shareholder of
- Euro Wagon II, Ltd.director of
- Sciens Hellenic Capital Ltd.director of
- Ross, Jr. - Wilbur LouisAlso holds roles at 15 other companies
- Euro Wagon II, Ltd.director of
- India Asset Recovery GP Ltd.chairman of
- India Asset Recovery GP Ltd.chief executive officer of
- Toy - Stephen JamesAlso holds roles at 8 other companies
- Euro Wagon II, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder 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.
Common questions
- Who owns Euro Wagon Ltd.?
- What is Euro Wagon Ltd.'s risk level?
- Where does Euro Wagon Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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