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
- 8
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalARTS ALLIANCE DIGITAL VENTURES IV LIMITED is a Company registered in GG 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.
- ARTS ALLIANCE DIGITAL VENTURES IV LIMITED
- LEIF O HOEGH· shareholder of
- GADUS PRIVATE LIMITED AS TRUSTEE OF THE GADUS II TRUST· shareholder of
- CHEETAH INTL INVESTMENTS LTD.· shareholder of
- ISKUT INVESTMENT HOLDINGS LIMITED· shareholder of
- GADUS HOLDING SE· shareholder of
- GADUS SE· shareholder of
- TRAFALAGAR NOMINEES LIMITED· shareholder of
- VICTORY NOMINEES LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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 dossierDirectorship network
13 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.
- CHEETAH INTERNATIONAL INVESTMENTS LTD.beneficiary of
- HCP-GARPO LIMITEDbeneficiary of
- AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITEDbeneficiary of
- HOEGH CAPITAL PARTNERS PE (US) LTD.beneficiary of
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITEDbeneficiary of
- HCP GEMINI II LIMITEDbeneficiary of
- HOEGH CAPITAL PARTNERS PE TWO US) LIMITEDbeneficiary of
- HOEGH CAPITAL PARTNERS (PE) THREE LIMITEDbeneficiary of
- HCP PE THREE US) LIMITEDbeneficiary of
- HOEGH CAPITAL PARTNERS GEMINI LIMITEDbeneficiary of
Adverse media
Live scan on unlockA 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