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
- 4
- UBO hops
- 5
Key facts
Risk signalPGSL is a Company registered in KY 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.
- PGSL
- Paul Gauguin Holding Ltd.· shareholder of
- Centre Group Holdings Limited· shareholder of
- Grand Circle LLC· shareholder of
- Intertrust SPV (Cayman) Limited· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
24 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.
- Paul Gauguin Holding Ltd.director of
- Paul Gauguin Holding Ltd.secretary of
- Ship Management Services Limiteddirector of
- Fraser Sullivan CLO VI Ltd.shareholder of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- STABLE ALPHA STAR TRUSTtrustee of
- AIS SPC STAR TRUSTtrustee of
- GT ERISA FUND LTD STAR TRUSTtrustee of
- GT OFFSHORE FUND LTD STAR TRUSTtrustee of
- PLATO FUND STAR TRUSTtrustee of
- COVEPOINT EMERGING MARKETS MACRO O/S FUND STAR TRUSTtrustee of
- STABLE ALPHA II FUND LTD STAR TRUSTtrustee of
- STABLE ALPHA II MASTER FUND STAR TRUSTtrustee of
- FORE CREDIT STAR TRUSTtrustee of
- ELLINGTON MORTGAGE FUND-SC LTD STAR TRUSTtrustee of
- CAMG ROCK CREEK FUND (E) TRUSTtrustee of
- WEXFORD OFFSHORE SPECTRUM STAR TRUSTtrustee of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.secretary of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.secretary of
- ZZZ-JWM GLOBAL MACRO FUND II LTD.secretary of
- Rampant Colt Limitedsecretary of
- Seneca Park CLO, Ltd.shareholder of
- Stewart Park CLO, Ltd.shareholder of
- Warehouse Parent, Ltd.shareholder of