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
- 5
/02
Key facts
Risk signalMedium
Risk
Global Equities III Limited is a Company registered in BM 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
5 hops lockedStandard
5-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
159 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.
Al-Rajaan - Fahad M
- StarVest Multi-Strategy Fund Ltd.chairman of
- StarVest Multi-Strategy Fund Ltd.director of
- WAFRA FUND MANAGEMENT LTD.chairman of the board of
- WAFRA FUND MANAGEMENT LTD.chairman of
- WAFRA FUND MANAGEMENT LTD.director of
- WAFRA FUND MANAGEMENT LTD.is signatory for
- StarVest Funds Ltd.chairman of
- StarVest Funds Ltd.director of
- StarVest Convertible Securities Fund Ltd.chairman of
- StarVest Convertible Securities Fund Ltd.director of
- StarVest GEM Fund Ltd.director of
- StarVest Global Fund Ltd.chairman of
- StarVest Global Fund Ltd.director of
- Global Equities II Limitedchairman of the board of
- Global Equities II Limiteddirector of
- VentureVest Limitedchairman of
- VentureVest Limiteddirector of
- International Equities II Limitedchairman of
- International Equities II Limiteddirector of
- EquityVest Limitedchairman of the board of
- EquityVest Limiteddirector of
- Global Equities IV Limitedchairman of the board of
- Global Equities IV Limiteddirector of
- Wafra Capital Management Ltd.chairman of the board of
- Wafra Capital Management Ltd.director of
- Wafra Realty Management Ltd.chairman of the board of
- Wafra Realty Management Ltd.director of
- World Equities Limitedchairman of
- World Equities Limiteddirector of
- VentureVest II Limitedchairman of
- VentureVest II Limiteddirector of
- World Equities II Limitedchairman of
- World Equities II Limiteddirector of
- Global EquityVest II Limitedchairman of
- Global EquityVest II Limiteddirector of
- GEV II Limiteddirector of
- WEL II Limitedchairman of
- WEL II Limiteddirector of
- World Equities III Limitedchairman of
- World Equities III Limiteddirector of
- Credit and Income International Limitedchairman of
- Credit and Income International Limiteddirector of
- World Equities IV Limitedchairman of
- World Equities IV Limiteddirector of
- Residual Private Equity Limitedchairman of
- Residual Private Equity Limiteddirector of
Al-Sabah - Abdullah J
- StarVest Convertible Securities Fund Ltd.director of
- StarVest GEM Fund Ltd.chairman of
- StarVest GEM Fund Ltd.director of
- StarVest Global Fund Ltd.chairman of
- StarVest Global Fund Ltd.director of
- Al Bukhari Global Equity Fundchairman of
- Al Bukhari Global Equity Funddirector of
- StarVest Opportunity Fund Ltd.chairman of the board of
- StarVest Opportunity Fund Ltd.director of
- StarVest Diversified Fixed Income Fund Ltd.director of
- StarVest Growth Fund Ltd.chairman of
- StarVest Growth Fund Ltd.director of
- StarVest America Fund Ltd.chairman of
- StarVest America Fund Ltd.director of
- Global Equities II Limiteddirector of
- StarVest Global Technology Fund Ltd.director of
- VentureVest Limiteddirector of
- International Equities II Limiteddirector of
- StarVest Maxima Fund Ltd.chairman of the board of
- StarVest Maxima Fund Ltd.director of
- StarVest Convertible Arbitrage Fund Ltd.chairman of
- StarVest Convertible Arbitrage Fund Ltd.director of
- EquityVest Limiteddirector of
- Global Equities IV Limiteddirector of
- Wafra Capital Management Ltd.chairman of
- Wafra Capital Management Ltd.director of
- Wafra Realty Management Ltd.chairman of
- Wafra Realty Management Ltd.director of
- World Equities Limiteddirector of
- VentureVest II Limiteddirector of
- StarVest Global LS Equities Fund Ltd.chairman of
- StarVest Global LS Equities Fund Ltd.director of
- World Equities II Limiteddirector of
- Global EquityVest II Limiteddirector of
- StarVest Dislocation Fund Ltd.chairman of
- StarVest Dislocation Fund Ltd.director of
- GEV II Limiteddirector of
- WEL II Limiteddirector of
- World Equities III Limiteddirector of
- StarVest Dislocation Fund II Ltd.chairman of
- StarVest Dislocation Fund II Ltd.director of
- StarVest Dislocation Fund III Ltd.chairman of
- StarVest Dislocation Fund III Ltd.director of
- Credit and Income International Limiteddirector of
- World Equities IV Limiteddirector of
- Residual Private Equity Limiteddirector of
- Wafra Select Capital Ltd.director of
Sutherland - Linda M
- HSBC Life (International) Limitedsecretary of
- LG Antenna Fund Limitedsecretary of
- StarVest Multi-Strategy Fund Ltd.secretary of
- StarVest Funds Ltd.secretary of
- Meridian Global Assets Fund Ltd.secretary of
- StarVest Convertible Securities Fund Ltd.secretary of
- StarVest GEM Fund Ltd.secretary of
- StarVest Global Fund Ltd.secretary of
- Al Bukhari Global Equity Fundsecretary of
- StarVest Opportunity Fund Ltd.secretary of
- StarVest Diversified Fixed Income Fund Ltd.secretary of
- StarVest Growth Fund Ltd.secretary of
- StarVest America Fund Ltd.secretary of
- Global Equities II Limitedsecretary of
- Compass (Bermuda) Limitedsecretary of
- Wolf (Bermuda) Limitedsecretary of
- StarVest Global Technology Fund Ltd.secretary of
- Handle (Bermuda) Limiteddirector of
- Handle (Bermuda) Limitedsecretary of
- VentureVest Limitedsecretary of
- International Equities II Limitedsecretary of
- StarVest Maxima Fund Ltd.secretary of
- Wingate High Net Worth Private Equity Fund Limitedsecretary of
- Wingate Institutional Private Equity Fund Limitedsecretary of
- StarVest Convertible Arbitrage Fund Ltd.secretary of
- EquityVest Limitedsecretary of
- Global Equities IV Limitedsecretary of
- StarVest Strategic Fund Ltd.secretary of
- Jubilee Absolute Return Fund Limiteddirector of
- Jubilee Absolute Return Fund Limitedvice-president of
- Fauchier Allocator Fund I Limiteddirector of
- Fauchier Allocator Fund II Limiteddirector of
- Stone III Limitedsecretary of
- World Equities Limitedsecretary of
- International Mezzanine Investments Limitedsecretary of
- VentureVest II Limitedsecretary of
- HSBC Nominee Services (Bermuda) Limitedsecretary of
- HSBC Institutional Trust Services (Bermuda) Limitedsecretary of
- StarVest Global LS Equities Fund Ltd.director of
- COMMERCIAL PROPERTIES LIMITEDsecretary of
- World Equities II Limitedsecretary of
- Global EquityVest II Limitedsecretary of
- GEV II Limitedsecretary of
- Kane Group Limitedsecretary of
- Phoenix Credit Arbitrage Fund Limitedsecretary of
- Phoenix Equity Arbitrage Fund Limitedsecretary of
Mackin - Paul A
- VentureVest Limitedtreasurer of
- International Equities II Limitedtreasurer of
- EquityVest Limitedtreasurer of
- Global Equities IV Limitedtreasurer of
- Stone III Limiteddirector of
- World Equities Limitedtreasurer of
- International Mezzanine Investments Limiteddirector of
- VentureVest II Limitedvice-president of
- World Equities II Limitedtreasurer of
- Global EquityVest II Limitedvice-president of
- GEV II Limitedvice-president of
- WEL II Limitedtreasurer of
- World Equities III Limitedtreasurer of
- International Mezzanine Investments II Limiteddirector of
- International Mezzanine Investments II Limitedtreasurer of
- Credit and Income International Limitedvice-president of
- World Equities IV Limitedtreasurer of
- Residual Private Equity Limitedtreasurer of
- Wafra Select Capital Ltd.director of
- Wafra Select Capital Ltd.vice-president of