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
- 17
- UBO hops
- 35
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
Asprey International Limited 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
- Asprey International Limited
- Sciens International Holdings 2 Ltd.· shareholder of
- Fleming Holdings Limited· shareholder of
- Asprey International Incentives (Delaware) LLC· shareholder of
- de Santis - Patrizia· shareholder of
- Hoeksema - Vernon Bruce· shareholder of
- Jasmine Trust· shareholder of
- Plainfield Special Situations Master Fund Limited· shareholder of
- Plainfield Capital Limited· shareholder of
- Addlestone - Richard· shareholder of
- Rigas - John P.· shareholder of
- Sciens Alternative Assets Recovery Fund II· shareholder of
- Sciens CFO I Advisors Ltd.· shareholder of
- Sciens International GP Holdco SECS· shareholder of
- Sciens Special Situation Master Fund Ltd.· shareholder of
- Standen - Daniel J.· shareholder of
- Tynedale Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
35 hops lockedStandard
35-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
125 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.
Sciens International Holdings 2 Ltd.
- SCHL HOLDINGS LIMITEDshareholder of
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Sciens International Holdings 3 Ltd.shareholder of
- Sciens International Holdings 4 Ltd.shareholder of
Fleming Holdings Limited
- Fleming Funding Corporationshareholder of
Carter - Keith
- St. George Capital Partners Ltd.director of
- IR Holdings Ltd.director of
Gluszczak - Janice
- Sciens Hellenic Capital Ltd.treasurer of
Masters - David Walton
- AIL Finance Corporation Ltd.director of
Meyering - Christopher
- Cyprus Properties & Holdings Ltd.director of
- Fleming Funding Corporationdirector of
- Fleming Funding Corporationsecretary of
- Hellenic Alternative Managers Ltd.director of
- Hellenic Alternative Managers Ltd.secretary of
- Northern Hellenic Printing Ltd.director of
- Northern Hellenic Printing Ltd.secretary of
- Northern Hellenic Printing Ltd.shareholder of
- SAARF Management Ltd.secretary of
- SCHL HOLDINGS LIMITEDdirector of
- SCHL Limiteddirector of
- Sciens CFO I Feeder Fund Ltd.director of
- Sciens CFO I Management Ltd.director of
- Sciens CFO I Management Ltd.secretary of
- Sciens CH SPV Ltddirector of
- Sciens Domestic FOF Holdings Ltd.director of
- Sciens FOF Offshore Holdings Ltd.director of
- Sciens FOF Offshore Holdings Ltd.secretary of
- Sciens Fund of Funds Management Holdings Ltd.secretary of
- Sciens Global Strategies Fund SPCsecretary of
- Sciens Group Capital Introduction Services Ltd.secretary of
- Sciens Hellenic Capital Ltd.secretary of
- Sciens Hellenic Capital Ltd.vice-president of
- Sciens IG SPV Ltd.director of
- Sciens International Aviation Holdings Ltd.secretary of
- Sciens International Holdings 2 Ltd.secretary of
- Sciens International Holdings 3 Ltd.shareholder of
- Sciens International Holdings 4 Ltd.director of
- Sciens International Holdings 4 Ltd.secretary of
- Sciens Managers Holdings Ltd.director of
- Sciens Protective Holdings Ltd.secretary of
- SMH Management Ltd.director of
- SMH Management Ltd.secretary of
- SSSMF Cayman SI Guarantor Ltd.secretary of
- SSSMF Cayman SI Holdings Ltd.secretary of
- SSSMF Helio Bond Guarantor Ltd.secretary of
- SSSMF Helio Bond Holdings Ltd.secretary of
- Statistical & Index Advisors Limiteddirector of
- Statistical & Index Advisors Limitedsecretary of
- Fleming Holdings Limitedsecretary of
Plainfield Special Situations Master Fund Limited
- Ferrous Resources Limitedshareholder of
Addlestone - Richard
- Appleby Enforcers (Cayman) Limiteddirector of
- Appleby Protectors (Cayman) Limiteddirector of
- TG South Mariut Inc.shareholder of
- TG Egypt Tanta Inc.shareholder of
- Fleming Funding Corporationdirector of
- Sciens Protective Holdings Ltd.director of
Rigas - John P.
- Boukoleon Holdings Limitedvice-president of
- Cyprus Properties & Holdings Ltd.director of
- Fleming Funding Corporationdirector of
- Hellenic Alternative Managers Ltd.director of
- Hellenic Alternative Managers Ltd.shareholder of
- AIL Finance Corporation Ltd.director of
- AIL Finance Corporation Ltd.shareholder of
- Rampant Colt Limiteddirector of
- Rampant Colt Limitedshareholder of
- SAARF Management Ltd.director of
- SAARF Management Ltd.shareholder of
- SCHL HOLDINGS LIMITEDdirector of
- SCHL Limiteddirector of
- Sciens CFO I Feeder Fund Ltd.director of
- Sciens CFO I Feeder Fund Ltd.shareholder of
- Sciens CFO I Management Ltd.director of
- Sciens CFO I Management Ltd.shareholder of
- Sciens Domestic FOF Holdings Ltd.shareholder of
- Sciens FOF Consulting Group Ltddirector of
- Sciens FOF Consulting Group Ltdpresident of
- Sciens FOF Consulting Group Ltdshareholder of
- Sciens FOF Offshore Holdings Ltd.director of
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Sciens Fund Managers Ltd.director of
- Sciens Fund Managers Ltd.shareholder of
- Sciens Fund of Funds Management Holdings Ltd.director of
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Sciens Global Strategies Fund SPCdirector of
- Sciens Group Capital Introduction Services Ltd.director of
- Sciens Hellenic Capital Ltd.director of
- Sciens Hellenic Capital Ltd.president of
- Sciens Hellenic Capital Ltd.shareholder of
- Sciens International Aviation Holdings Ltd.director of
- Sciens International Holdings 2 Ltd.director of
- Sciens International Holdings 3 Ltd.director of
- Sciens International Holdings 3 Ltd.shareholder of
- Sciens International Holdings 4 Ltd.director of
- Sciens Managers Holdings Ltd.director of
- Sciens Managers Holdings Ltd.shareholder of
- Sciens Protective Holdings Ltd.director of
- SIA Holdings 3 Ltd.director of
- SIA Holdings 3 Ltd.shareholder of
- SIA Holdings 4 Ltd.director of
- SMH Management Ltd.chief executive officer of
- SMH Management Ltd.director of
- SMH Management Ltd.shareholder of
- SSDH Management Ltd.director of
- SSDH Management Ltd.shareholder of
- SSSMF Cayman SI Guarantor Ltd.director of
- SSSMF Cayman SI Holdings Ltd.director of
- SSSMF Helio Bond Guarantor Ltd.director of
- SSSMF Helio Bond Holdings Ltd.director of
- Golden Sciens Marine Investments Ltd.director of
- GSMI Management Co. Ltd.director of
- Sciens International Structured Finance Holdings Ltd.director of
- Fleming Holdings Limiteddirector of
- Fleming Holdings Limitedpresident of
- Fleming Holdings Limitedshareholder of
- CHL Holding Ltd.director of
- CHL Holding Ltd.president of
- CHL Holding Ltd.shareholder of
Sciens Special Situation Master Fund Ltd.
- Fleming Funding Corporationshareholder of
- Northern Hellenic Printing Ltd.shareholder of
Standen - Daniel J.
- AIL Finance Corporation Ltd.director of
- Sciens Hellenic Capital Ltd.shareholder of
- Golden Sciens Marine Investments Ltd.director of
- GSMI Management Co. Ltd.director of
Tynedale Limited
- AIL Finance Corporation Ltd.shareholder of
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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