The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 142
- UBO hops
- 150
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRECIPCO HOLDINGS LTD is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- RECIPCO HOLDINGS LTD
- Adelaide Investments Holdings Business Ltd.· shareholder of
- Alireza - Haydar Fahad M· shareholder of
- Alireza - Ghalib Fahd M· shareholder of
- Alireza - Salman Faisal· shareholder of
- Alireza - Mohammed Abdullah· shareholder of
- Alireza - Mishaal Fahd M· shareholder of
- Ana Pacific Holdings Corporation· shareholder of
- Barris - Red· shareholder of
- Bentley - Peter· shareholder of
- BigHen Management LP· shareholder of
- Black - J Christopher· shareholder of
- Blumel Jr & Jill Terita· shareholder of
- Bodkin - Jill· shareholder of
- Bowen - Devin· shareholder of
- Campbell of Bowfield· shareholder of
- Catherine Buckingham and Rebecca Rothstein· shareholder of
- Catz - Michael· shareholder of
- Chase - Andrew· shareholder of
- Chiang - Harvey· shareholder of
- Chow - Rikki Vincent· shareholder of
- Cochran - Thomas R· shareholder of
- Connery - Jack· shareholder of
- Cordero - Alfonso G· shareholder of
- Corradini - Valerie Petrone· shareholder of
- Crotty - Bernard· shareholder of
- Daniel - Trevor· shareholder of
- Davenport - Barry Malcolm· shareholder of
- David and Rebecca Rothstein· shareholder of
- Dekidjiev - Riza· shareholder of
- Dekur - Peter· shareholder of
- Dettmann - Lauren· shareholder of
- Driggs Jr - David· shareholder of
- Ducote - James· shareholder of
- Dynamic Tree Asset Management AG· shareholder of
- Edens - Cathy· shareholder of
- Edsicor Limited· shareholder of
- Egan - Beverly Ann· shareholder of
- Egan - Wayne John Nolan· shareholder of
- Elankainesan - Cathriaveul Appakutty· shareholder of
- Elis - Mark· shareholder of
- El-Maghraby - Ahmed· shareholder of
- Emanuel - Craig· shareholder of
- Eric and Helen Bishop Schwarz· shareholder of
- Evan and Rebecca Rothstein· shareholder of
- Fernando - Suresh· shareholder of
- Fierro - James Paul· shareholder of
- Finding the Better Way, Inc.· shareholder of
- Forsythe - Kathleen· shareholder of
- Foxcroft - Kenneth B· shareholder of
- Fraser Communications Inc.· shareholder of
- Fred Major Properties· shareholder of
- Gerson - Jeffery· shareholder of
- Gillis - John· shareholder of
- Gogenola - Nina· shareholder of
- Goodman - Alethea· shareholder of
- Goodman - Dana· shareholder of
- Haxthow - Sally Ann· shareholder of
- Horcher - Karen· shareholder of
- Howe - Bob· shareholder of
- Howell - Daniel· shareholder of
- Howe - Peter· shareholder of
- Hunter - Anne-Barrie· shareholder of
- Huston - Donald· shareholder of
- Hylen - Christopher S· shareholder of
- ITM International Trade Management· shareholder of
- Jack White & Judith White Trust UA DTD 12/4/75· shareholder of
- Jordon and Rebecca Rothstein· shareholder of
- Kadlec - Bob· shareholder of
- Kazan Swicord Family Trust· shareholder of
- Kimberlin - Bill· shareholder of
- Kimberlin - Roland· shareholder of
- King - Margaret Snowden· shareholder of
- Kleiman - Allen· shareholder of
- Knott - David· shareholder of
- Knowledgetech Ventures Inc.· shareholder of
- Kramer - Jeffrey· shareholder of
- LaCourt - Daniel· shareholder of
- Lee - William Yun· shareholder of
- Lockhart - Heather Renee· shareholder of
- Locomote Holdings Limited· shareholder of
- Loughran - Barbara Ellen· shareholder of
- Marcue - William· shareholder of
- Maria S Eitel Revocable Living Trust· shareholder of
- Masters - Christopher S· shareholder of
- McBurney - James· shareholder of
- McVoy - John· shareholder of
- Meier - Beat· shareholder of
- Miller - Jody· shareholder of
- Miller - Sandy· shareholder of
- Montaperto - Deborah· shareholder of
- Moore - Shirley· shareholder of
- Mullins - Stephen· shareholder of
- Nichols - Deana· shareholder of
- Nichols - Graham T· shareholder of
- Nichols - Kathryn M· shareholder of
- Nichols - William· shareholder of
- Nussbaum - Terri· shareholder of
- Pearn - Susan· shareholder of
- Pettit - Jim· shareholder of
- PowerLife LLC· shareholder of
- Pridham Financial Corp· shareholder of
- Prior - John E C· shareholder of
- Purves - William· shareholder of
- Reeves - Melvin· shareholder of
- Richardson - Nancy· shareholder of
- Riley - Jean· shareholder of
- Robbins - Leslie· shareholder of
- Rosenbaum - Ian· shareholder of
- Rothstein Jordan & Rebecca· shareholder of
- Salhany - Lucille· shareholder of
- Schramm - Michael· shareholder of
- Schramm - Thea· shareholder of
- Schurink - Antonius Maria· shareholder of
- Schwartz - Harold· shareholder of
- Sears - Robin V.· shareholder of
- Sears - Robin· shareholder of
- Shaw - Katherine· shareholder of
- Shaw - Todd· shareholder of
- Sherman - Lloyd· shareholder of
- Sodha - Piyush· shareholder of
- Staal - Donna· shareholder of
- Steven and Rebecca Rothstein· shareholder of
- Sundlun - Stuart Arthur· shareholder of
- Taylor - Raymond· shareholder of
- Technology Holdings International Ltd.· shareholder of
- Teefam Holdings Inc.· shareholder of
- Thomas Pride Intl.· shareholder of
- Trustees of the Nam Charitable Trust DTD 6/13/97· shareholder of
- Tyler - Julie· shareholder of
- Vandal - Marc· shareholder of
- Webb - Peter· shareholder of
- Weinberg - David· shareholder of
- Williams - Peter Haig· shareholder of
- Williams - Kerry· shareholder of
- Wilson - Cathy· shareholder of
- Wilson - Philip· shareholder of
- Woelk - Jefrey· shareholder of
- Wolverton Securities· shareholder of
- Woodcock - David· shareholder of
- Wormell - Brent· shareholder of
- Zebra Strategic Holdings Ltd.· shareholder of
None in current sources.
150-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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 dossierAdverse media
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