LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- UBO hops
- 2
/02
Key facts
Risk signalMedium
Risk
MultiCat Mexico Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
221 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.
Black - Julian
- Arco Capital Corporation Ltd.director of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Cayman) Ltd.director of
- Appleby Enforcers (Cayman) Limiteddirector of
- Appleby Protectors (Cayman) Limiteddirector of
- S3 Direct Capital SPCdirector of
- S3 Direct Funding SPCdirector of
- Appleby (Cayman) Ltd.director of
- Appleby (Cayman) Ltd.shareholder of
- Babson CLO Ltd. 2011-Idirector of
- Atrium VIIdirector of
- Fraser Sullivan CLO VI Ltd.director of
- Jamestown CLO I Ltddirector of
- ALM V, Ltd.director of
- OCP CLO 2012-1, Ltd.director of
- STEELWATER CAPITAL MANAGEMENTdirector of
- Madison Park Funding VIII, Ltd.director of
- Gramercy Park CLO Ltd.director of
- Golub Capital Partners CLO 11, Ltd.director of
- ECP CLO 2012-3, Ltd.director of
- Fraser Sullivan CLO VII Ltd.director of
- Madison Park Funding IX, Ltd.director of
- Cedar Funding Ltd.director of
- Atlas Senior Loan Fund, Ltd.director of
- ECP CLO 2012-4, Ltd.director of
- Slater Mill Loan Fund GP, Ltd.director of
- Marea CLO, Ltd.director of
- JFIN CLO 2012 Ltd.director of
- ALM VII, Ltd.director of
- Lafayette CLO I Ltd.director of
- Marea Capital Note Ltd.director of
- Slater Mill Loan Fund, Ltd.director of
- OCP CLO 2012-2, Ltd.director of
- Cavalry CLO IIdirector of
- Acis CLO 2013-1 Ltd.director of
- Atrium VIIIdirector of
- Marine Park CLO Ltd.director of
- Vibrant CLO, Ltd.director of
- Atlas Senior Loan Fund II, Ltd.director of
- WhiteHorse VI, Ltd.director of
- Madison Park Funding X, Ltd.director of
- West CLO 2012-1 Ltd.director of
- Golub Capital Partners CLO 14, Ltd.director of
- OCP CLO 2013-3, Ltd.director of
- ALM VIII, Ltd.director of
- OCP CLO 2012-2 Equity Ltd.director of
- African Dawn Finance Ltd.director of
- JMP Credit Advisors CLO II Ltd.director of
- Finn Square CLO Ltd.director of
- Telos CLO 2013-3, Ltd.director of
- Catamaran CLO 2012-1 Ltd.director of
- Morgan Stanley Loan Funding I, Ltd.director of
- Atrium IXdirector of
- Denali Capital CLO X, Ltd.director of
- Nomad CLO, Ltd.director of
- Golub Capital Partners CLO 15, Ltd.director of
- Sheridan Square CLO, Ltd.director of
- Atrium Xdirector of
- ALM X, Ltd.director of
- Jamestown CLO II Ltd.director of
- Sheridan Square Income Note Ltd.director of
- Golub Capital Partners CLO Holdings Ltd.director of
- Telos CLO 2013-4, Ltd.director of
- Adirondack Park CLO Ltd.director of
- JFIN CLO 2013 Ltd.director of
- Cedar Funding II CLO, Ltd.director of
- ECP CLO 2013-5, Ltd.director of
- Emerson Park CLO, Ltd.director of
- Atlas Senior Loan Fund III, Ltd.director of
- OCP CLO 2013-4, Ltd.director of
- North End CLO, Ltd.director of
- North End Capital Note, Ltd.director of
- Brookside Mill CLO Ltd.director of
- WhiteHorse VII, Ltd.director of
- 1776 CLO II, Ltd.director of
- Redan Park CLO 2013-1, Ltd.director of
- Tryon Park CLO, Ltddirector of
- West CLO 2013-1 Ltd.director of
- ALM VII(R), Ltd.director of
- Jamestown CLO III Ltd.director of
- Madison Park Funding XII, Ltd.director of
- Golub Capital Partners CLO 16, Ltd.director of
- Octagon Investment Partners XVII, Ltd.director of
- Appleby Directors (Cayman) Limiteddirector of
- Appleby Secretaries (Cayman) Limiteddirector of
- OCP CLO 2014-5, Ltd.director of
- Madison Park Funding XI, Ltd.director of
- Madison Park Funding XIII, Ltd.director of
- Blue Pearl Series 2013-1, Ltd.director of
- Allegro CLO I, Ltddirector of
- Battalion CLO VI Ltd.director of
- Cavalry CLO III, Ltd.director of
- Telos CLO 2014-5, Ltd.director of
- ALM VII(R)-2, Ltd.director of
- Blue Hill CLO, Ltd.director of
- ACAS CLO 2013-2, Ltd.director of
- Atlas Senior Loan Fund IV, Ltd.director of
- Pinnacle Park CLO, Ltd.director of
- ICG US CLO 2014-1, Ltd.director of
- Eaton Vance CLO 2014-1, Ltd.director of
- Ares XXVIII CLO Ltd.director of
- Blue Pearl Series 2013-2, Ltd.director of
- Blue Pearl Series 2013-3, Ltd.director of
- Gray Pearl Series 2013-1, Ltd.director of
- Trinitas CLO I, Ltd.director of
- Keuka Park CLO, Ltd.director of
- KVK CLO 2013-2 Ltd.director of
- Golub Capital Partners CLO 17, Ltd.director of
- Mercury Trade Finance Limiteddirector of
- Scipion Aemilia Fund Ltd.director of
- Sudbury Mill CLO Ltd.director of
- OFSI Fund VI, Ltd.director of
- Northern Hellenic Printing Ltd.director of
- SAARF Management Ltd.director of
- JFIN Revolver CLO Ltd.director of
- Cedar Finance Opportunities, Ltd.director of
- Titanium Finance Limiteddirector of
- Platinum Finance Limiteddirector of
- CVP Cascade CLO -1 Ltddirector of
- BKC CLO 2014-1, Ltd.director of
- JMP Credit Advisors CLO III Ltd.director of
- GCP Finance Ltd.director of
- Golub Capital Partners CLO 18(M), Ltd.director of
- Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd.director of
- KVK CLO 2014-1 Ltd.director of
- Octagon Investment Partners XIX, Ltd.director of
- Limerock CLO II, Ltd.director of
- Highbridge Loan Management 4-2014, Ltd.director of
- BNPP IP CLO 2014-1, Ltd.director of
- Birchwood Park CLO, Ltd.director of
- JFIN CLO 2014 Ltd.director of
- Jamestown CLO IV Ltd.director of
- Apidos CLO XIXdirector of
- Clear Creek CLO, Ltd.director of
- TICP CLO I, Ltd.director of
- Limerock II Capital Note, Ltd.director of
- West CLO 2014-1 Ltd.director of
- Ares XXIX CLO Ltd.director of
- A Voce CLO, Ltd.director of
- Golub Capital Partners CLO 19(B), Ltd.director of
- TICP CLO II, Ltd.director of
- Madison Park Funding XIV, Ltd.director of
- ALM XI, Ltd.director of
- JFIN MM CLO 2014 Ltd.director of
- B&M CLO 2014-1, Ltd.director of
- Cedar Funding III CLO, Ltd.director of
- Seneca Park CLO, Ltd.director of
- Golub Capital Partners CLO 21(M), Ltd.director of
- Cavalry CLO IV, Ltd.director of
- Apollo Credit Funding III Ltd.director of
- ICG US CLO 2014-2, Ltd.director of
- Atlas Senior Loan Fund V, Ltd.director of
- Cutwater 2014-I, Ltd.director of
- ALM XII, Ltd.director of
- Madison Park Funding XV, Ltd.director of
- CVP Cascade CLO-2 Ltddirector of
- OCP CLO 2014-6, Ltd.director of
- Silvermore CLO Ltd.director of
- KVK CLO 2014-2 Ltd.director of
- Golub Capital Partners CLO 22(B), Ltd.director of
- Adams Mill CLO Ltd.director of
- JFIN Revolver CLO 2014 Ltd.director of
- Apidos CLO XIX Income Note Ltd.director of
- Trinitas CLO II, Ltd.director of
- Ares XXXI CLO Ltd.director of
- JFIN CLO 2014-II Ltd.director of
- Windrose Ltd.director of
- Telva Ltd.director of
- Cutwater 2014-I Income Note Issuer, Ltd.director of
- ALM XIV, Ltd.director of
- Telos CLO 2014-6, Ltd.director of
- Regatta V Funding Ltd.director of
- Jefferson Mill CLO Ltd.director of
- Ares XXXI-B CLO Ltd.director of
- Allegro CLO II, Ltd.director of
- Silver Spring CLO Ltd.director of
- Eaton Vance CLO 2014-1 Income Note Issuer, Ltd.director of
- OFSI Fund VII, Ltd.director of
- Pull and Be Dammed Point Limiteddirector of
- Pull and Be Dammed Point Limitedshareholder of
- Resource Capital Corp. 2014-CRE2, Ltd.director of
- Atlas Senior Loan Fund VI, Ltd.director of
- Birchwood Park Income Note, Ltd.director of
- Limerock CLO III, Ltd.director of
- OCP CLO 2014-7, Ltd.director of
- ALM XV, Ltd.director of
- Madison Park Funding XVII, Ltd.director of
- Atrium XIdirector of
- Jamestown CLO V Ltd.director of
- Golub Capital Partners CLO 24(M), Ltd.director of
- KVK CLO 2014-3 Ltd.director of
- TICP CLO III, Ltd.director of
- Trinitas CLO III, Ltd.director of
- Golub Capital Partners CLO 23(B), Ltd.director of
- York CLO-1 Ltd.director of
- ECP CLO 2014-6, Ltd.director of
- West CLO 2014-2 Ltd.director of
- Jackson Mill CLO Ltd.director of
- CLO Repackaging 2014-2 Ltd.director of
- ACAS CLO 2015-1, Ltd.director of
- Cedar Funding IV CLO, Ltd.director of
- Denali Capital CLO XI, Ltd.director of
- Golub Capital Partners CLO 12, Ltd.director of
- ICG US CLO 2014-3, Ltd.director of
- Highbridge Loan Management Warehouse 6-2015, Ltd.director of
- Elm CLO 2014-1 Ltd.director of
- BNPP IP CLO 2014-II, Ltd.director of
- Sampson Park CLO, Ltd.director of
- Ares XXXII CLO Ltd.director of
- Jamestown CLO VI Ltd.director of
- Limerock III Capital Note, Ltd.director of
- Madison Park Funding XVI, Ltd.director of
- Cutwater 2014-II, Ltd.director of
- Regatta VI Funding Ltd.director of
- York CLO-1 Investor Ltd.director of
- ALM XVI, Ltd.director of
Raftopoulos - Simon
- Appleby Trust (Cayman) Ltd.director of
- Appleby (Cayman) Ltd.director of
- Appleby (Cayman) Ltd.shareholder of
- Appleby Directors (Cayman) Limiteddirector of
- Appleby Secretaries (Cayman) Limiteddirector of