WBox 2014-1 Ltd.
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.
- WBox 2014-1 Ltd.
- Whitebox Multi-Strategy Partners, L.P.· shareholder of
None in current sources.
4-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 WBox 2014-1 Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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 Corporate Services (BVI) LimitedAlso holds roles at 185 other companies
- The Sapphire Trusttrustee of
- M. Square Holding Ltd.secretary of
- Sapphire Finance Worldwide Limitedsecretary of
- McCormick - MichaelAlso holds roles at 10 other companies
- WB Silver Wolf Ltd.director of
- WB Marissacoal Ltd.director of
- WB Gevo Ltd.director of
- Strefling - MarkAlso holds roles at 12 other companies
- Whitebox L/S Equity Fund Ltddirector of
- WB Platinum Ltd.director of
- WB Silver Wolf Ltd.director of
- Whitebox Multi-Strategy Partners, L.P.Also holds roles at 15 other companies
- Whitebox Liquid Long Short Partners, L.P.shareholder of
- WB Seismic, Ltd.shareholder of
- WB General, Ltd.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.