LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- Sources
- 1
- UBO hops
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Arco Capital Corporation Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- Arco Capital Corporation Ltd.
- Gobin - Ian· shareholder of
- Johnston - Jay Alexander· shareholder of
- Piovanetti - Francesco Nino· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Directorship network
255 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Black - Julian
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Bou - Juan C.
- ACC Conquistador Holdings, Ltd.secretary of
Cohen - Craig
- Proprietary Capital Master Portfolios SPCdirector of
- Proprietary Capital Offshore Funds SPCdirector of
Gobin - Ian
- Vietnam Property Fund Limiteddirector of
- Vietnam Property Fund Limitedshareholder of
- FURSA ADVISORY LIMITEDdirector of
- JAYHAWK CHINA OFFSHORE FUND (CAYMAN) LTD.director of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.director of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.director of
- ZZZ-JWM GLOBAL MACRO FUND II LTD.director of
- Faberge Limitedshareholder of
- SCHL HOLDINGS LIMITEDdirector of
- SCHL HOLDINGS LIMITEDshareholder of
- Taiyo Pearl GP, Ltd.director of
- Taiyo Pearl GP, Ltd.shareholder of
- Taiyo Cypress GP, Ltd.director of
- Taiyo Cypress GP, Ltd.shareholder of
- Taiyo Offshore Fund, Ltd.director of
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Johnston - Jay Alexander
- Arco Real Property Holdings Ltd.director of
- BPS 1 Ltd.director of
- Hansa Holdings Ltdchief executive officer of
- Hansa Holdings Ltddirector of
- ACC Conquistador Holdings, Ltd.director of
- Hanseatic Capital Holdingsdirector of
Piovanetti - Francesco Nino
- Net Element Ventures Ltd.director of
- Arco Real Property Holdings Ltd.director of
- BPS 1 Ltd.director of
- BPS 1 Ltd.secretary of
- Hansa Holdings Ltddirector of
- Hansa Holdings Ltdpresident of
- ACC Conquistador Holdings, Ltd.director of
- Hanseatic Capital Holdingsdirector of
Rodriguez - Jorge
- Arco Real Property Holdings Ltd.director of
- BPS 1 Ltd.director of
- ACC Conquistador Holdings, Ltd.director of
- ACC Conquistador Holdings, Ltd.treasurer of
- Hanseatic Capital Holdingsdirector of
/07
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier