The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFDVG Capital Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- FDVG Capital Limited
- Bechard Investments Limited· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
55 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.
- Dancrest Capital Limitedshareholder of
- Silver Shield Management, Ltd.shareholder of
- FMG Global Fund Ltd.director of
- FMG Global Fund Ltd.president of
- FMG US Hedge Fund Ltd.director of
- FMG US Hedge Fund Ltd.president of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- FMG Emerging Markets Quality Growth Fund Ltd.president of
- FMG Q Fund Ltddirector of
- FMG Q Fund Ltdpresident of
- Pioneer Global Funds Distributor, Ltd.director of
- FMG Distribution Fund Ltddirector of
- FMG Distribution Fund Ltdpresident of
- FIVE Balanced Fund, Ltd.director of
- FIVE Balanced Fund, Ltd.president of
- FIVE Capital Limiteddirector of
- FIVE Capital Limitedpresident of
- Cartens Limiteddirector of
- Dancrest Global Equity Fund, Ltd.director of
- Dancrest Global Equity Fund, Ltd.president of
- Dancrest Capital Limiteddirector of
- Dancrest Capital Limitedpresident of
- Silver Shield Fund Ltd.director of
- Silver Shield Fund Ltd.president of
- Silver Shield Management, Ltd.director of
- Silver Shield Management, Ltd.president of
- Diamond Ltd.director of
- Dr (Bermuda) Associates, Ltd.director of
- Dr (Bermuda) Associates, Ltd.president of
- The F.M.G. Europe Fund Limiteddirector of
- The F.M.G. Europe Fund Limitedpresident of
- The F.M.G. Global Fixed Income Fund Limiteddirector of
- The F.M.G. Global Fixed Income Fund Limitedpresident of
- World Marketing Ltd.secretary of
- Cartens Limitedsecretary of
- Radant Properties Limiteddirector of
- Rocksound Insurance Ltd.director of
- Rocksound Insurance Ltd.is signatory for
- Book Trust Company Ltd.director of
- Book Trust Company Ltd.secretary of
- FIVE Balanced Fund, Ltd.director of
- FIVE Balanced Fund, Ltd.vice-president of
- FIVE Capital Limiteddirector of
- FIVE Capital Limitedsecretary of
- FIVE Capital Limitedvice-president of
- Cartens Limiteddirector of
- Cartens Limitedvice-president of
- Dancrest Global Equity Fund, Ltd.director of
- Dancrest Capital Limiteddirector of
- Silver Shield Fund Ltd.director of
- Silver Shield Fund Ltd.vice-president of
- Silver Shield Management, Ltd.director of
- Silver Shield Management, Ltd.vice-president of
- FIM Management Limitedis signatory for
- FIM Management Limitedmanaging director of
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.
Unlock in the full dossier