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
- 5
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TYPHOON SEAS, INC. is a Company registered in KY 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
- TYPHOON SEAS, INC.
- Hynds - Jerry· shareholder of
- Offshore Nominees Ltd.· shareholder of
- Putterill - Bruce Spencer Dent· shareholder of
- Russell R Steiner & Lanita J Steiner· shareholder of
- West Indian Holdings Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain3 flagged hopsStandard
3 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
151 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.
Offshore Nominees Ltd.
- SUNSET INVESTMENTS LIMITEDshareholder of
Putterill - Bruce Spencer Dent
- Olivewood Limiteddirector of
- EFF-Shipping Limitedshareholder of
- UBS Pactual Star Money Market Fund, Ltd.shareholder of
- UBS Pactual Infinity Fund, Ltd.shareholder of
- POLTAVA INVESTMENTS LTD.is signatory for
- POLTAVA INVESTMENTS LTD.shareholder of
- MINIVER HOLDINGS LTD.shareholder of
- Horan Ltd.shareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- Heptagon Group, Inc. ** INCOMPLETE **shareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- Arthur Investments Inc. ** INCOMPLETE **shareholder of
- TOPGEAR LIMITEDis signatory for
- Fisheye Photographic Services Ltd.shareholder of
- St. Elmo Investments Ltd.shareholder of
- GE MANAGEMENT LTD.shareholder of
- Dynap Management Ltdis signatory for
- Erikson Chartering Ltd.shareholder of
- Texport Trading Corporationshareholder of
- OCEAN SAFARI LTD.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- Air Jet Leasing Ltd. ** INCOMPLETE **shareholder of
- Taran Ltd.shareholder of
- Timber Shipping Limitedshareholder of
- DON FOSTER'S DIVE CAYMAN LTD.shareholder of
- Septmar Limitedshareholder of
- TITAN SHIPPING LTD.shareholder of
- NICOYA LTD.shareholder of
- Avcorp Ltd.is signatory for
- Oak Shipping Ltd.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Arven Ltd.shareholder of
- Pirates Point Resort Ltd.shareholder of
- Galena Insurance Corporation SPCchairman of
- Galena Insurance Corporation SPCdirector of
- Galena Insurance Corporation SPCsecretary of
- Galena Insurance Corporation SPCshareholder of
- CAYMAN HOSPICECAREchairman of
- CAYMAN HOSPICECAREdirector of
- CAYMAN HOSPICECAREsecretary of
- Anangel-American Shipholdings Limitedshareholder of
- Hybur Ltd.shareholder of
- Deo Gratia Limiteddirector of
- Deo Gratia Limitedis signatory for
- Triton Holdings Limitedshareholder of
- Gemini Financial Services Limitedis signatory for
- Gemini Financial Services Limitedshareholder of
- Tropical Cruises Ltd.shareholder of
- JSR OVERSEAS LTD.shareholder of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- Cedam International Inc.shareholder of
- AHLI Investment Services Company Limitedshareholder of
- SOUTHWEST HOTELS LTD.shareholder of
- VERONA INTERNATIONAL TRADING LTD.shareholder of
- Forecast Investment Fund Limitedshareholder of
- Paragon Consultants Ltd.shareholder of
- INTERTANK (Overseas) Ltdshareholder of
- III Institutional Investors International Corp.shareholder of
- Rawsons Investments Limitedis signatory for
- CIV International Ltd.shareholder of
- Trent Merrill Investments Limitedshareholder of
- Upperten Ltd.shareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Trident Holdingsis signatory for
- Oakwood Investments Ltdshareholder of
- Allegro Ltdshareholder of
- Kids Limitedshareholder of
- WORLD WIDE LOGISTICS, LTD.shareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- SUNWAY (CAYMAN) COMPANY LIMITEDshareholder of
- Alba Ltd.shareholder of
- THE MACHINE SHOP LTD.shareholder of
- Interbrokerage Ltd.shareholder of
- Bell Bitt Trading Co. ** INCOMPLETE **shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Appleby Trust (Cayman) Ltd.chairman of
- Appleby Trust (Cayman) Ltd.director of
- Quarter Limitedis signatory for
- Shrimp Boat Management, Ltd.shareholder of
- Amro Ltd.shareholder of
- International Catamaran Club Ltd.shareholder of
- CHRISAND LTD.shareholder of
- PRIME-TSS INTERNATIONAL CORPORATIONshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Ketola Shipholdings Ltd.shareholder of
- Khalwa Investments Limitedshareholder of
- LEE GARDEN INTERNATIONAL HOLDINGS LIMITEDshareholder of
- Marsat Services Ltd.shareholder of
- MONIDA LTD.shareholder of
- Pembroke Limitedshareholder of
- Pulsar LDC Debt Fund, Ltd.shareholder of
- N.S.G. LIMITEDis signatory for
- Integra Limitedchairman of
- Integra Limiteddirector of
- Aadco International Co. Ltd.shareholder of
- AZURE LIMITEDis signatory for
- AZURE LIMITEDshareholder of
- Bramerton Ltd.shareholder of
- BSA International Finance Corp.shareholder of
- D.C.R. Limitedshareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Appleby Corporate Services (Cayman) Limiteddirector of
- DOLPHIN V LIMITEDchairman of
- DOLPHIN V LIMITEDdirector of
- Quantex International Ltd.shareholder of
- Red Sea International Co. Ltd.shareholder of
- Sentarn Enterprises Ltd.shareholder of
- Threshold Limitedshareholder of
- Tropic Finance Ltd.shareholder of
- Windward Estate Limitedshareholder of
- SOUTHWEST LAND DEVELOPMENT LTD.shareholder of
- Saeilo General Holdings Inc.shareholder of
- International Advertisers Limitedis signatory for
- Forecast Trading Limitedshareholder of
- TAM, Ltd.is signatory for
- SAM, Ltd.is signatory for
- Appleby Services (Cayman) Limitedchairman of
- Appleby Services (Cayman) Limiteddirector of
- Probitas Limitedchairman of
- Probitas Limiteddirector of
- Equitas Limitedchairman of
- Equitas Limiteddirector of
- Rosebery Limitedshareholder of
- Artemis Asset Holding Limitedchairman of
- Artemis Asset Holding Limiteddirector of
- Appleby Enforcers (Cayman) Limitedchairman of
- Appleby Enforcers (Cayman) Limiteddirector of
- Appleby Protectors (Cayman) Limitedchairman of
- Appleby Protectors (Cayman) Limiteddirector of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limiteddirector of
- Overseas Nominees Limiteddirector of
- Palmer Limitedchairman of
- Palmer Limiteddirector of
- Palmer Limitedpresident of
- Parker Limitedchairman of
- Parker Limiteddirector of
- Parker Limitedpresident of
- Pompton Ltd.chairman of
- Pompton Ltd.director of
- Pompton Ltd.president of
- Herschorn Mrs DCR Settlementco-trustee of
- M Burke No 4 Settlement - Birkinshawco-trustee of
- Hamilton Distribution Agent Limiteddirector of
- Calinvest SPCdirector of
- Highclere Holdings Limiteddirector of
- Highclere Limiteddirector of
/06
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