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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
7

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Navarxis Asset Management Ltd.

Navarxis Asset Management Ltd. — Cayman company (icij:icijol-82014594). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-82014594CompanyKY
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Navarxis Asset Management Ltd., resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/02

Exposure snapshot

Contributing chain
3 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 Standard Dossier€39
/03

Common questions

Who owns Navarxis Asset Management Ltd.?
In the current sources, Navarxis Asset Management Ltd. is connected to Reid Services Limited - Cayman, Cyproman Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Navarxis Asset Management Ltd.'s risk level?
WhiteIntel flags Navarxis Asset Management Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Navarxis Asset Management Ltd. appear across sources?
Navarxis Asset Management Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Navarxis Asset Management Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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