- Sources fused
- 1
- Ownership hops held
- 113
An absent edge means not yet observed — never does not exist.
Incisive Media Holdings Limited
Incisive Media Holdings Limited — Cayman company (icij:icijol-82013082). Offshore exposure upstream, UBO chain traced 113 hops, 101 owners. Cited to 1…
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.
- Incisive Media Holdings Limited
- Reid Services Limited - Cayman· shareholder of
- AIB Venture Capital Limited· shareholder of
- Alexander - Helen· shareholder of
- Allied Irish Banks plc· shareholder of
- Alpstar CLO 2 plc· shareholder of
- Alpstar LUXCO 1 Sarl on behalf of ECOM· shareholder of
- Annesley - Philip· shareholder of
- Apax WW Nominees Limited· shareholder of
- Apax US VII L.P.· shareholder of
- Armbrust - Dylan· shareholder of
- ASO Lux 2 Sarl· shareholder of
- Banc of America Securities Limited· shareholder of
- Barnes - John· shareholder of
- Bedford Lux S.a.r.l.· shareholder of
- Bentley - Jon· shareholder of
- Beveridge - Alex· shareholder of
- BOI-IF Services No.5 Company· shareholder of
- Booth - Robin· shareholder of
- Broad - Alexandra· shareholder of
- Brown - Kiana· shareholder of
- Burton - Mark· shareholder of
- Burton - Nigel· shareholder of
- Cadogan Square CLO IV B.V.· shareholder of
- Caledonia Investments plc· shareholder of
- Campbell-Harris - Jamie· shareholder of
- Cartlidge - Iain· shareholder of
- CELF Loan Partners V Ltd· shareholder of
- Couling - Stephen· shareholder of
- Crabbe - Matthew· shareholder of
- Craig-Greene - Matthew· shareholder of
- Cutbill - Emma· shareholder of
- Devitt - Simon· shareholder of
- Dryden X EURO CLO 2005 plc· shareholder of
- Dryden XIV EURO CLO 2006 plc· shareholder of
- Dryden XV EURO CLO 2006 plc· shareholder of
- Euro Atlantis CLO Limited· shareholder of
- Euro-Galaxy II CLO B.V.· shareholder of
- Finden-Crofts - Toby· shareholder of
- FP Holdings Ltd· shareholder of
- Garrick Lux S.a.r.l.· shareholder of
- GE Corporate Finance Bank SAS· shareholder of
- Gillespie CLO plc· shareholder of
- Godwin - Michelle· shareholder of
- Golden Tree European Financing B.V.· shareholder of
- Gordon - Brenda· shareholder of
- Gosling - Lawrence· shareholder of
- Greene - Jonathan· shareholder of
- Hanbury - James· shareholder of
- Harman - Graham· shareholder of
- Hartt - Lee· shareholder of
- Hartog - Marc· shareholder of
- Gateway II Euro CLO B.V.· shareholder of
- Infeld - Celine· shareholder of
- Jefferies International Limited· shareholder of
- JP Morgan Securities Ltd.· shareholder of
- Jubilee CDO I-R B.V.· shareholder of
- Kerridge - Victoria· shareholder of
- Kidd-May - Giles· shareholder of
- Knight - Nat· shareholder of
- Larcombe - Brian· shareholder of
- Laurelin II B.V.· shareholder of
- Lawson - Richard· shareholder of
- Legico Sarl· shareholder of
- Lehman Commercial Paper Inc UK Branch· shareholder of
- Lewis - Catherine· shareholder of
- Ley - Richard· shareholder of
- Luddington - Nicholas· shareholder of
- Malpas - John· shareholder of
- McGowan - Matthew· shareholder of
- McLean - Stuart· shareholder of
- Merrill Lynch International· shareholder of
- Murphy - Peter· shareholder of
- NAC EuroLoan Advantage I Ltd· shareholder of
- National Westminster Bank plc· shareholder of
- Oaktree European Credit Opportunities II Limited· shareholder of
- Oaktree European Credit Opportunities plc· shareholder of
- Paduba Industries Limited· shareholder of
- Patel - Ajit· shareholder of
- Paterson - Fiona· shareholder of
- PDM CLO 1 B.V.· shareholder of
- Peck - Derek· shareholder of
- Perkins - John Alexander· shareholder of
- Petkov - Petko Y· shareholder of
- The Prudential Insurance Company of America· shareholder of
- Rapley - Nicholas· shareholder of
- RBSM Capital Limited· shareholder of
- RBS Mezzanine Ltd· shareholder of
- Rennie - Victoria· shareholder of
- Sawyer - Nick· shareholder of
- Skellig Rock B.V.· shareholder of
- Tara Hill B.V.· shareholder of
- The Royal Bank of Scotland plc - Bishopsgate, London· shareholder of
- Tillin - Nicola· shareholder of
- Weller - Timothy· shareholder of
- West Register (Investments) Limited· shareholder of
- Whiteley - Jonathon· shareholder of
- White - Louise· shareholder of
- Wood - Ben· shareholder of
- Worsfold - David· shareholder of
- Wright - Tom· shareholder of
- Zimmerman - Lucy· shareholder of
None in current sources.
113-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 Incisive Media 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
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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.
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 Incisive Media Holdings Limited?
- What is Incisive Media Holdings Limited's risk level?
- Where does Incisive Media 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 Incisive Media Holdings Limited — nothing is disclosed before that.