- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Sciens FOF Offshore Holdings Ltd.
Sciens FOF Offshore Holdings Ltd. — Cayman company (icij:icijol-82022503). Offshore exposure upstream, UBO chain traced 12 hops, 7 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 FOF Offshore Holdings Ltd.
- Boukoleon Holdings Limited· shareholder of
- Sciens International Holdings 2 Ltd.· shareholder of
- Sciens Managers Holdings Ltd.· shareholder of
- SIA Holdings 4 Ltd.· shareholder of
- Gobin - Ian· shareholder of
- Melas - George L.· shareholder of
- Rigas - John P.· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Sciens FOF Offshore Holdings Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
8 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
- Boukoleon Holdings LimitedAlso holds roles at 2 other companies
- Sciens Hellenic Capital Ltd.shareholder of
- Sciens Managers Holdings Ltd.shareholder 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
- Melas - George L.Also holds roles at 1 other company
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Meyering - ChristopherAlso holds roles at 41 other companies
- Asprey International Limiteddirector of
- Asprey International Limitedsecretary of
- Asprey International Limitedvice-president of
- Rigas - John P.Also holds roles at 64 other companies
- Asprey International Limitedchairman of
- Asprey International Limitedchief executive officer of
- Asprey International Limiteddirector of
- Sciens International Holdings 2 Ltd.Also holds roles at 5 other companies
- Asprey International Limitedshareholder of
- SCHL HOLDINGS LIMITEDshareholder of
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Sciens Managers Holdings Ltd.Also holds roles at 1 other company
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
8 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 FOF Offshore Holdings Ltd.?
- What is Sciens FOF Offshore Holdings Ltd.'s risk level?
- Where does Sciens FOF Offshore Holdings Ltd. appear across sources?
Community intel
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