- Sources fused
- 1
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
Chicago Holdings Limited
Chicago Holdings Limited — Isle of Man company (icij:icijol-82010559). Offshore exposure upstream, UBO chain traced 48 hops, 46 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.
- Chicago Holdings Limited
- Darbara Limited - Isle of Man· shareholder of
- Chicago Alpha Limited· shareholder of
- AIB Venture Capital Limited· shareholder of
- Allied Irish Banks plc· shareholder of
- Banco Espirito Santo SA· shareholder of
- Barclays Bank Plc - Churchill Place, London· shareholder of
- Barclays Converted Investments (No. 2) Limited - London· shareholder of
- BOI-IF Services No. 5 Company· shareholder of
- Browning - James Scott· shareholder of
- Butler Management Limited· shareholder of
- de Burca - Fergus· shareholder of
- Doughty Hanson & Co IV Limited Partnership Number Four· shareholder of
- Doughty Hanson & Co IV Limited Partnership Number One· shareholder of
- Doughty Hanson & Co IV Limited Partnership Number Two· shareholder of
- Doughty Hanson & Co IV Limited Partnership Number Three· shareholder of
- Doughty Hanson & Co· ultimate beneficial owner of
- Fortis Holdings (UK) Limited· shareholder of
- Friday Street Mezzanine I Limited Partnership· shareholder of
- Harvest CLO II SA· shareholder of
- Harvest CLO III Plc· shareholder of
- Harvest CLO IV Plc· shareholder of
- Harvest CLO V Plc· shareholder of
- Harvest CLO I S.A.· shareholder of
- Hudson CLO I BV· shareholder of
- KBC Bank NV· shareholder of
- Landsbanki Islands HF· shareholder of
- Lockton - Gregory· shareholder of
- Lopez - German· shareholder of
- Metropolitan Life Insurance Company· shareholder of
- Mizuho Bank Ltd· shareholder of
- NIBC Bank NV· shareholder of
- Norinchukin Bank· shareholder of
- North Westerly CLO II BV· shareholder of
- North Westerly CLO III BV· shareholder of
- North Westerly CLO I BV· shareholder of
- Officers Nominees Limited· shareholder of
- Oldersma - Meine· shareholder of
- Quillet - William· shareholder of
- Ranelagh Nominees Limited· shareholder of
- Rudberg - Fredrik· shareholder of
- Smith - Nicholas Alexander· shareholder of
- Steur - George Gerardus· shareholder of
- The Royal Bank of Scotland Plc - Bishopsgate, London· shareholder of
- Uberior Equity Limited· shareholder of
- West Register (Investments) Limited· shareholder of
None in current sources.
48-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 Chicago Holdings Limited, 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
- Re-download for 90 days
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
32 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.
- AIB Venture Capital LimitedAlso holds roles at 1 other company
- Incisive Media Holdings Limitedshareholder of
- Allied Irish Banks plcAlso holds roles at 2 other companies
- Chicago Group Limitedshareholder of
- Incisive Media Holdings Limitedshareholder of
- Barclays Bank Plc - Churchill Place, LondonAlso holds roles at 1 other company
- Chicago Group Limitedshareholder of
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Doughty Hanson & CoAlso holds roles at 3 other companies
- 20:20 Mobile Holdings Ltdultimate beneficial owner of
- Chicago Alpha Limitedultimate beneficial owner of
- Chicago Group Limitedultimate beneficial owner of
- Friday Street Mezzanine I Limited PartnershipAlso holds roles at 1 other company
- Chicago Group Limitedshareholder of
- Metropolitan Life Insurance CompanyAlso holds roles at 1 other company
- Chicago Group Limitedshareholder of
- Oldersma - MeineAlso holds roles at 2 other companies
- Chicago Alpha Limiteddirector of
- Chicago Alpha Limitedshareholder of
- Smith - Nicholas AlexanderAlso holds roles at 2 other companies
- Chicago Alpha Limiteddirector of
- Chicago Alpha Limitedshareholder of
- West Register (Investments) LimitedAlso holds roles at 1 other company
- Chicago Group Limitedshareholder of
32 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 Chicago Holdings Limited?
- What is Chicago Holdings Limited's risk level?
- Where does Chicago Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Chicago Holdings Limited — nothing is disclosed before that.