Who owns IZACA GROUP LLC?

In the current sources, IZACA GROUP LLC is connected to GAIRNS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IZACA GROUP LLC's risk level?

WhiteIntel flags IZACA GROUP LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IZACA GROUP LLC appear across sources?

IZACA GROUP LLC is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityMedium

IZACA GROUP LLC

Name: IZACA GROUP LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IZACA GROUP LLC, Company, BS

IZACA GROUP LLC — Bahamas company (icij:icijol-10003801). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10003801CompanyBS

Ownership graph Export .md

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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

IZACA GROUP LLC
- GAIRNS LTD.· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IZACA GROUP LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IZACA GROUP LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IZACA GROUP LLC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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GAIRNS LTD.
Also holds roles at 30 other companies
- NEXSA TRADING LTD.shareholder of
- MOCHICA ENTERPRISES LLCshareholder of
- COSMETECH LCshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns IZACA GROUP LLC?: In the current sources, IZACA GROUP LLC is connected to GAIRNS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IZACA GROUP LLC's risk level?: WhiteIntel flags IZACA GROUP LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IZACA GROUP LLC appear across sources?: IZACA GROUP LLC is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IZACA GROUP LLC. 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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