- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Sciens International Holdings 2 Ltd.
Sciens International Holdings 2 Ltd. — Cayman company (icij:icijol-82022511). Offshore exposure upstream, UBO chain traced 11 hops, 5 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Sciens International Holdings 2 Ltd.
- Sciens Protective Holdings Ltd.· shareholder of
- Sciens International Structured Finance Holdings Ltd.· shareholder of
- Gobin - Ian· shareholder of
- Sciens International Investments & Holdings S.A.· shareholder of
- Sciens International GP Heliosphera Holdings SECS· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Sciens International Holdings 2 Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bashforth - NicolaAlso holds roles at 5 other companies
- FR Borco Coop Holdings Limiteddirector of
- Sciens CFO I Feeder Fund Ltd.director of
- Sciens CFO I Management Ltd.director of
- Gobin - IanAlso holds roles at 54 other companies
- Van Riet Capitalshareholder of
- Nautilus Growth Fund Ltd.shareholder of
- Taiyo Japan Alpha GP, L.P.shareholder of
- Meyering - ChristopherAlso holds roles at 42 other companies
- Asprey International Limiteddirector of
- Asprey International Limitedsecretary of
- Asprey International Limitedvice-president of
- Rigas - John P.Also holds roles at 65 other companies
- Asprey International Limitedchairman of
- Asprey International Limitedchief executive officer of
- Asprey International Limiteddirector of
- Rigas - TheodorosAlso holds roles at 11 other companies
- Boukoleon Holdings Limitedpresident of
- Boukoleon Holdings Limitedshareholder of
- Northern Hellenic Printing Ltd.director of
- Sciens International Investments & Holdings S.A.Also holds roles at 2 other companies
- Sciens Protective Holdings Ltd.shareholder of
- Sciens International Structured Finance Holdings Ltd.shareholder of
- Sciens International Structured Finance Holdings Ltd.Also holds roles at 1 other company
- Sciens International Holdings 3 Ltd.shareholder of
- Sciens Protective Holdings Ltd.Also holds roles at 1 other company
- SCHL HOLDINGS LIMITEDshareholder of
- Tsamis - ChristosAlso holds roles at 4 other companies
- Northern Hellenic Printing Ltd.director of
- SCHL Limiteddirector of
- Sciens Protective Holdings Ltd.director of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns Sciens International Holdings 2 Ltd.?
- What is Sciens International Holdings 2 Ltd.'s risk level?
- Where does Sciens International Holdings 2 Ltd. appear across sources?
Community intel
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