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
- 4
- UBO hops
- 11
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
Bic Investment Corporation S.A. is a Company registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Bic Investment Corporation S.A.
- Appleby Services (Cayman) Limited· shareholder of
- International Nominees (Cayman) Limited· shareholder of
- Al-Turaif Trust· beneficial owner of
- Ansbacher (Cayman) Limited (in voluntary liquidation)· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 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/05
Directorship network
996 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.
Appleby Services (Cayman) Limited
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- Invesco Active Multi-Sector Credit Fund (Cayman) Duration Hedged, Ltd.shareholder of
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- Durnford Fund Limitedshareholder of
- Durnford Masters Funddirector of
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- Taiyo Kaikyo GP, Ltd.shareholder of
- Interventure HF Denjoy Limiteddirector of
- Interventure HF Denjoy Limitedshareholder of
- Haina Energy Holdings Idirector of
- Haina Energy Holdings Ishareholder of
- Haina Energy Holdings IIdirector of
- Haina Energy Holdings IIshareholder of
- Pull and Be Dammed Point Limiteddirector of
- Pull and Be Dammed Point Limitedshareholder of
- LWK2005 Company Limitedsecretary of
- Resource Capital Corp. 2014-CRE2, Ltd.shareholder of
- Atlas Senior Loan Fund VI, Ltd.shareholder of
- Equities Global Trading LTDdirector of
- Equities Global Trading LTDshareholder of
- Birchwood Park Income Note, Ltd.shareholder of
- Limerock CLO III, Ltd.shareholder of
- CCE Investment Incsecretary of
- MuhoTV Ltddirector of
- MuhoTV Ltdshareholder of
- SGAS Pearl Vega Limiteddirector of
- SGAS Pearl Vega Limitedshareholder of
- Morningside China TMT Top Up Fund, L.P.shareholder of
- WLR/TRF Shipping II GP Ltd.director of
- WLR/TRF Shipping II GP Ltd.shareholder of
- WI Consultancy Ltd.director of
- WI Consultancy Ltd.shareholder of
- DMM Holdings Inc.director of
- DMM Holdings Inc.shareholder of
- Black Rhino HoldCodirector of
- Black Rhino HoldCoshareholder of
- Black Rhino Group Holdings LPshareholder of
- Invesco Euro Hedged Diversified Credit Portfolio Ltd.director of
- Invesco Euro Hedged Diversified Credit Portfolio Ltd.shareholder of
- Shipstern Global Opportunities General Partner Limiteddirector of
- Shipstern Global Opportunities General Partner Limitedshareholder of
- OCP CLO 2014-7, Ltd.shareholder of
- ALM XV, Ltd.shareholder of
- The Titus Foundationsecretary of
- The Titus Foundationshareholder of
- Prestige 7X Limiteddirector of
- Prestige 7X Limitedshareholder of
- Blissful Thinking Ltd.director of
- Blissful Thinking Ltd.shareholder of
- Garantia Plus Ltddirector of
- Garantia Plus Ltdshareholder of
- Madison Park Funding XVII, Ltd.shareholder of
- Bolton Caymandirector of
- Bolton Caymanshareholder of
- Cailon Capital Global Opportunities Fund Ltd.director of
- Cailon Capital Global Opportunities Fund Ltd.shareholder of
- Cailon Capital Global Opportunities Master Fund Ltd.director of
- Cailon Capital Global Opportunities Master Fund Ltd.shareholder of
- Atrium XIshareholder of
- Olivet Holdings Ltd.director of
- Olivet Holdings Ltd.shareholder of
- Château d'If Capital Limiteddirector of
- Château d'If Capital Limitedshareholder of
- Ritekro (Cayman) Ltddirector of
- Ritekro (Cayman) Ltdshareholder of
- Jamestown CLO V Ltd.shareholder of
- Golub Capital Partners CLO 24(M), Ltd.shareholder of
- Global High Income Fund Ltd.director of
- Global High Income Fund Ltd.shareholder of
- Hypa Asset Management Limiteddirector of
- Hypa Asset Management Limitedshareholder of
- HydroCarbon Management Ltd.director of
- HydroCarbon Management Ltd.shareholder of
- Oil and Gas Income Fund I L.P.shareholder of
- Compass Capital Advisors Ltd.director of
- Compass Capital Advisors Ltd.shareholder of
- KVK CLO 2014-3 Ltd.shareholder of
- IBWA.comshareholder of
- SGAS Lavender Alpha Limiteddirector of
- SGAS Lavender Alpha Limitedshareholder of
- SGAS Amber Omega Limiteddirector of
- SGAS Amber Omega Limitedshareholder of
- SGAS Amber Epsilon Limiteddirector of
- SGAS Amber Epsilon Limitedshareholder of
- TICP CLO III, Ltd.shareholder of
- Leo's World Ltd.shareholder of
- Trinitas CLO III, Ltd.shareholder of
- Black Rhino Management Investments Co.director of
- Black Rhino Management Investments Co.shareholder of
- Golub Capital Partners CLO 23(B), Ltd.shareholder of
- York CLO-1 Ltd.shareholder of
- ECP CLO 2014-6, Ltd.shareholder of
- West CLO 2014-2 Ltd.shareholder of
- Stewart Park CLO, Ltd.shareholder of
- Jackson Mill CLO Ltd.shareholder of
- CLO Repackaging 2014-2 Ltd.shareholder of
- RedWhiteBlue Champion Ltddirector of
- RedWhiteBlue Champion Ltdshareholder of
- AG SPV Limiteddirector of
- Realterm India Asset Management CI, Ltd.director of
- Realterm India Asset Management CI, Ltd.shareholder of
- ACAS CLO 2015-1, Ltd.shareholder of
- KEL (Cayman) Limiteddirector of
- KEL (Cayman) Limitedshareholder of
- York CLO Investor Holdings, L.P.shareholder of
- Cedar Funding IV CLO, Ltd.shareholder of
- Warehouse Parent, Ltd.shareholder of
- Ironwood Capital Partnersdirector of
- Ironwood Capital Partnersshareholder of
- CRC Capital Release Fund II, Ltd.director of
- CRC Capital Release Fund II, Ltd.shareholder of
- CitiXsys Cayman Holdings Ltddirector of
- CitiXsys Cayman Holdings Ltdshareholder of
- CommonWealth Opportunity (Cayman) Fund II Ltddirector of
- CommonWealth Opportunity (Cayman) Fund II Ltdshareholder of
- CommonWealth Opportunity Master Fund II Ltddirector of
- CommonWealth Opportunity Master Fund II Ltdshareholder of
- Denali Capital CLO XI, Ltd.shareholder of
- Planet SAdirector of
- Planet SAshareholder of
- Mermaid International Venturesdirector of
- Mermaid International Venturesshareholder of
- Interventure PE NM Limiteddirector of
- Interventure PE NM Limitedshareholder of
- Interventure PE Bain Europe Limiteddirector of
- Interventure PE Bain Europe Limitedshareholder of
- Amecor DJP Operationsdirector of
- Amecor DJP Operationsshareholder of
- Amecor DJP Masterdirector of
- Amecor DJP Mastershareholder of
- Midwest Specialty Investorsdirector of
- Midwest Specialty Investorsshareholder of
- ICG US CLO 2014-3, Ltd.shareholder of
- Pluspetrol Black River Corporationdirector of
- Pluspetrol Black River Corporationshareholder of
- APG-Alarm-Asia Corporationshareholder of
- Highbridge Loan Management Warehouse 6-2015, Ltd.shareholder of
- Elm CLO 2014-1 Ltd.shareholder of
- Zhongzhi Pharmaceutical Holdings Limitedshareholder of
- Skymark Aviation Corporationdirector of
- Skymark Aviation Corporationshareholder of
- Pillar Capital Corporationdirector of
- Pillar Capital Corporationshareholder of
- Alpha SPCdirector of
- Alpha SPCshareholder of
- Alpha Stable Return SPCdirector of
- Alpha Stable Return SPCshareholder of
- Alpha Investment Partnersdirector of
- Alpha Investment Partnersshareholder of
- BNPP IP CLO 2014-II, Ltd.shareholder of
- Segovia Technology International Ltd.director of
- Segovia Technology International Ltd.shareholder of
- SGAS Blue Diamond Limiteddirector of
- SGAS Blue Diamond Limitedshareholder of
- SGAS Burgundy Iota Limiteddirector of
- SGAS Burgundy Iota Limitedshareholder of
- Ocean Crossings Limiteddirector of
- Ocean Crossings Limitedshareholder of
- Titan Cog, Ltd.shareholder of
- Titan Seed Offshore Fund I, Ltd.shareholder of
- Sampson Park CLO, Ltd.shareholder of
- Neumann Capital Feeder Adirector of
- Neumann Capital Feeder Ashareholder of
- Neumann Capitaldirector of
- Neumann Capitalshareholder of
- Neumann Advisorsdirector of
- Neumann Advisorsshareholder of
- Ares XXXII CLO Ltd.shareholder of
- Global Consulting Corporation Inc.director of
- Global Consulting Corporation Inc.shareholder of
- SEEDS Limiteddirector of
- SEEDS Limitedshareholder of
- Jamestown CLO VI Ltd.shareholder of
- Always Sunny Ltd.director of
- Always Sunny Ltd.shareholder of
- Certares Management (Cayman) Limiteddirector of
- Certares Management (Cayman) Limitedshareholder of
- AIM Financial Investments Ltd.director of
- AIM Financial Investments Ltd.shareholder of
- Raven Financial Holdings Ltd.director of
- Raven Financial Holdings Ltd.shareholder of
- Quayside Surveyors Ltd.director of
- Quayside Surveyors Ltd.shareholder of
- WLR Select Co-Investment Mezzanine AIV Blocker, L.P.shareholder of
- WLR Select Co-Investment Mezzanine AIV, L.P.shareholder of
- Limerock III Capital Note, Ltd.shareholder of
- Madison Park Funding XVI, Ltd.shareholder of
- Cutwater 2014-II, Ltd.shareholder of
- Alumotshareholder of
- XRS 11 Limiteddirector of
- XRS 11 Limitedshareholder of
- Interventure HF Numen Limiteddirector of
- Interventure HF Numen Limitedshareholder of
- OPL Finance Limiteddirector of
- OPL Finance Limitedshareholder of
- Latin America Export Finance Fund II L.P.shareholder of
- Latin America Export Finance Fund II Ltd.director of
- Latin America Export Finance Fund II Ltd.shareholder of
- XRS 1 Limiteddirector of
- XRS 1 Limitedshareholder of
- Regatta VI Funding Ltd.shareholder of
- York CLO-1 Investor Ltd.shareholder of
- WLR/TRF Shipping GP Ltd.director of
- WLR/TRF Shipping GP Ltd.shareholder of
- Cerca Partners, L.P.shareholder of
- 3 Seas, Ltd.director of
- 3 Seas, Ltd.shareholder of
- ALM XVI, Ltd.shareholder of
- TDE Maritime Ltd.director of
- TDE Maritime Ltd.shareholder of
- Wyndham Limitedsecretary of
- Wyndham Limitedshareholder of
- Drogheda Investments Limitedshareholder of
- Wadham Limitedsecretary of
- Wadham Limitedshareholder of
- Prime Properties Ltd.secretary of
- Minnie Limitedsecretary of
- Minnie Limitedshareholder of
- Middle East Ventures Ltd.secretary of
- Middle East Ventures Ltd.shareholder of
- Flat Limitedsecretary of
- Flat Limitedshareholder of
- Capital Financesecretary of
- Capital Financeshareholder of
- KIRWAN INVESTMENTS LTDshareholder of
- Corydalis Limitedshareholder of
- Sandy Shores Ltd.director of
- Sandy Shores Ltd.shareholder of
Probitas Limited
- Teresi Investments, Ltd.is signatory for
- Andaman Co. Ltd.director of
- Portway Investments Ltddirector of
- Davidson Marketing Associates Limiteddirector of
- Fine Arts Enterprises N.V.director of
- Berkshire Properties Limiteddirector of
- BARRASPUR LIMITEDdirector of
- Da Vinci Holdings Ltddirector of
- Richill Investments Ltd.director of
- ORRDALE HOLDINGS SAdirector of
- Burke (Cayman) Ltd.director of
- Benefactor Ltd.director of
- Sanibel Limiteddirector of
- Super Sincere Holdings Limiteddirector of
- Fire Cracker Holdings Limiteddirector of
- Samprass Limitedauthorised signatory of
- Samprass Limiteddirector of
- Lantique Professional Company Limitedauthorised signatory of
- Lantique Professional Company Limiteddirector of
- Amalec Investments Limitedauthorised signatory of
- Amalec Investments Limiteddirector of
- Donel Ltddirector of
- Grenadier Limiteddirector of
- Keyence Company Limiteddirector of
- Seven Mile Investment Companydirector of
- Lymington Holdings Limiteddirector of
- Lengau Holdings International Limiteddirector of
- Muirfield Limiteddirector of
- Meera Investments Limiteddirector of
- Coleridge House Investment Holdings Limiteddirector of
- Wizard (Bahamas) Limiteddirector of
- Ng Gar Yun Ltd.director of
- J. Slik Limiteddirector of
- Ringwood Securities Limiteddirector of
- Turandot Holdings Limiteddirector of
- Sunriser Holdings Corpdirector of
- JS & King Limiteddirector of
- Bopic Investments Limiteddirector of
- Kenson Inc.director of
- Hope Chest Ltd.director of
- Oronsay Limiteddirector of
- Loncan Co. Ltd.director of
- Outlook Diamond Limiteddirector of
- Vista Diamond Limiteddirector of
- NAB Investments Limiteddirector of
- Alan Investments Limiteddirector of
- Malibu Cayman Limiteddirector of
- Cherrywalk Limiteddirector of
- Avenue Holdings Limiteddirector of
- Triune Company Ltd.director of
- Wardwell Holdings Limiteddirector of
- Ozymandias Limiteddirector of
- Yamlisang Company Limiteddirector of
- Angel Cake Icings Company Limiteddirector of
- Zany Today Ltd.director of
- DAJT Holdings Limiteddirector of
- Obelisk Company Limiteddirector of
- Pazamor Limiteddirector of
- Wise Kids Holdings Ltd.director of
- Bright Cosmos Investment Ltddirector of
- Westbridge Holdings Limiteddirector of
- Cameron Holdings Limiteddirector of
- Bocam Consultants Limiteddirector of
- Seabiscuit Holdings Limiteddirector of
- Sunflower Company Limitedauthorised signatory of
- LWK2005 Company Limiteddirector of
- The Titus Foundationdirector of
- Wyndham Limiteddirector of
- Wadham Limiteddirector of
- Prime Properties Ltd.director of
- Minnie Limiteddirector of
- Middle East Ventures Ltd.director of
- Flat Limiteddirector of
- Capital Financedirector of
Equitas Limited
- Teresi Investments, Ltd.is signatory for
- Andaman Co. Ltd.director of
- Andaman Co. Ltd.secretary of
- Portway Investments Ltddirector of
- Davidson Marketing Associates Limiteddirector of
- Davidson Marketing Associates Limitedshareholder of
- Fine Arts Enterprises N.V.director of
- Berkshire Properties Limiteddirector of
- Berkshire Properties Limitedsecretary of
- BARRASPUR LIMITEDdirector of
- BARRASPUR LIMITEDis signatory for
- Da Vinci Holdings Ltddirector of
- Richill Investments Ltd.director of
- ORRDALE HOLDINGS SAdirector of
- Burke (Cayman) Ltd.director of
- Benefactor Ltd.director of
- Super Sincere Holdings Limiteddirector of
- Majestic Sunset Liquidity, LLCdirector of
- Fire Cracker Holdings Limiteddirector of
- Samprass Limitedauthorised signatory of
- Samprass Limiteddirector of
- Lantique Professional Company Limitedauthorised signatory of
- Lantique Professional Company Limiteddirector of
- Amalec Investments Limitedauthorised signatory of
- Amalec Investments Limiteddirector of
- Donel Ltddirector of
- Grenadier Limiteddirector of
- Keyence Company Limiteddirector of
- Seven Mile Investment Companydirector of
- Lymington Holdings Limiteddirector of
- Lengau Holdings International Limiteddirector of
- Muirfield Limiteddirector of
- Meera Investments Limiteddirector of
- Coleridge House Investment Holdings Limiteddirector of
- Wizard (Bahamas) Limiteddirector of
- Ng Gar Yun Ltd.director of
- J. Slik Limiteddirector of
- Ringwood Securities Limiteddirector of
- Turandot Holdings Limiteddirector of
- Sunriser Holdings Corpdirector of
- JS & King Limiteddirector of
- Bopic Investments Limiteddirector of
- Kenson Inc.director of
- Hope Chest Ltd.director of
- Oronsay Limiteddirector of
- Loncan Co. Ltd.director of
- Outlook Diamond Limiteddirector of
- Vista Diamond Limiteddirector of
- NAB Investments Limiteddirector of
- Alan Investments Limiteddirector of
- Malibu Cayman Limiteddirector of
- Cherrywalk Limiteddirector of
- Avenue Holdings Limiteddirector of
- Triune Company Ltd.director of
- Wardwell Holdings Limiteddirector of
- Ozymandias Limiteddirector of
- Yamlisang Company Limiteddirector of
- Angel Cake Icings Company Limiteddirector of
- Zany Today Ltd.director of
- DAJT Holdings Limiteddirector of
- Obelisk Company Limiteddirector of
- Pazamor Limiteddirector of
- Wise Kids Holdings Ltd.director of
- Bright Cosmos Investment Ltddirector of
- Westbridge Holdings Limiteddirector of
- Cameron Holdings Limiteddirector of
- Bocam Consultants Limiteddirector of
- Seabiscuit Holdings Limiteddirector of
- Sunflower Company Limitedauthorised signatory of
- LWK2005 Company Limiteddirector of
- CCE Investment Incdirector of
- The Titus Foundationdirector of
- Wyndham Limiteddirector of
- Wadham Limiteddirector of
- Prime Properties Ltd.director of
- Minnie Limiteddirector of
- Middle East Ventures Ltd.director of
- Flat Limiteddirector of
/06
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