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
- 7
- UBO hops
- 8
Key facts
Risk signalIGC Jamaica Partnership, LLC **INCOMPLETE** is a Company registered in US 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.
- IGC Jamaica Partnership, LLC **INCOMPLETE**
- Barge Energy II, LLC (formerly known as LP-III Jamaica LLC)· shareholder of
- CBPF Doctor Bird, Ltd.· shareholder of
- Citibank, N.A. - Wall Street, New York, USA· shareholder of
- IGC International II, Inc.· shareholder of
- IGC International, Inc.· shareholder of
- Pierson - Sharon· shareholder of
- Stone - Megan· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
25 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.
- Doctor Bird Investment Company LLC **INCOMPLETE**shareholder of
- Doctor Bird Investment Company LLC **INCOMPLETE**shareholder of
- Doctor Bird Investment Company LLC **INCOMPLETE**shareholder of
- Barge Energy, LLC ** INCOMPLETE **shareholder of
- SLAPJAMshareholder of
- IGC Aguaytia Partners, LLCshareholder of
- IGC Aguaytia Partners, LLCshareholder of
- KTH Capital Limitedshareholder of
- IGC Aguaytia Partners, LLCshareholder of
- Crown Global Life Insurance (Cayman) Ltd.director of
- Crown Global Life Insurance (Cayman) Ltd.shareholder of
- TPS (Cayman), Ltd.shareholder of
- AutoChina International Limiteddirector of
- SAVANNAH INVESTMENTS LIMITEDdirector of
- HASEGAWA INVESTMENTS LIMITEDdirector of
- MOORGATE INVESTMENTS LIMITEDdirector of
- Times Property Holdings Limiteddirector of
- YMCA of the Cayman Islands Limiteddirector of
- RC Cayman Property Holdings Ltd.director of
- RC Cayman Hotel Holdings Ltd.director of
- RC Cayman Residences Holdings Ltd.director of
- IGC Aguaytia Partners, LLCshareholder of
- Crown Global Life Insurance (Cayman) Ltd.shareholder of
- TPS (Cayman), Ltd.shareholder of
- TENDENCIA INVESTMENTS OVERSEAS INC.shareholder of