SGAS Silver Gamma Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SGAS Silver Gamma Limited
- Appleby Services (Cayman) Limited· shareholder of
None in current sources.
5-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 SGAS Silver Gamma Limited, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain3 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.
- Appleby Directors (Cayman) LimitedAlso holds roles at 14 other companies
- Invesco Active Multi-Sector Credit Fund (Cayman), Ltd.director of
- Arche Capitaldirector of
- Arche Funddirector of
- Appleby Services (Cayman) LimitedAlso holds roles at 843 other companies
- Zeni Group Invest Limiteddirector of
- Teresi Investments, Ltd.shareholder of
- South Russell Limitedshareholder of
- Bougourd - StevenAlso holds roles at 11 other companies
- SGAS Crimson Zeta Limiteddirector of
- SGAS Rose Omega Limiteddirector of
- SGAS Coral Delta Limiteddirector of
- Deacon - NeilAlso holds roles at 3 other companies
- SGAS Crimson Zeta Limiteddirector of
- SGAS Rose Omega Limiteddirector of
- SGAS Coral Delta Limiteddirector of
- Lühmann - Jörg-PeterAlso holds roles at 6 other companies
- SGAS Crimson Zeta Limiteddirector of
- SGAS Rose Omega Limiteddirector of
- SGAS Coral Delta Limiteddirector of
5 parties · 0 current. Ceased and resigned records are retained as history.