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- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
StarVest Dislocation Fund II GP Ltd. 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.
Owners / controllers
- StarVest Dislocation Fund II GP Ltd.
- WAFRA FUND MANAGEMENT LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
373 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.
WAFRA FUND MANAGEMENT LTD.
- StarVest Strategic Fund Ltd.shareholder of
- SunLight USA Fund Ltd.shareholder of
- StarVest Global LS Equities Fund Ltd.shareholder of
- StarVest Dislocation Fund Ltd.shareholder of
- SDF (IMB) GP Ltd.shareholder of
- Wafra Strategic GP Ltd.shareholder of
- StarVest Dislocation Fund II Ltd.shareholder of
- StarVest Dislocation Sub-Fund II Ltd.shareholder of
- StarVest OMS GP Ltd.shareholder of
- StarVest Dislocation Sub-Fund Ltd.shareholder of
- S-FNBGC GP Ltd.shareholder of
- International Mezzanine Investments II Limitedshareholder of
- StarVest Dislocation Sub-Fund III Ltd.shareholder of
- StarVest Dislocation Fund III Ltd.shareholder of
- WAAM (Bermuda) Ltd.shareholder of
- G-TPG Holdings Ltd.shareholder of
- SDF III-SideCo Ltd.shareholder of
- Wafra Select Capital Ltd.shareholder of
- Wafra Select Capital GP LPshareholder of
- WSI VGO Fund Ltd.shareholder of
- WSI Special Opportunities Fund Ltd.shareholder of
- S-Disloc II CoVest 1 Ltd.shareholder of
- Wafra SI GP (Bermuda) Ltd.shareholder of
- StarVest Dislocation Sub-Fund IV Ltd.shareholder of
- StarVest Dislocation Fund IV Ltd.shareholder of
Barbuto - Anthony G
- StarVest Multi-Strategy Fund Ltd.vice-president of
- WAFRA FUND MANAGEMENT LTD.director of
- WAFRA FUND MANAGEMENT LTD.is signatory for
- WAFRA FUND MANAGEMENT LTD.secretary of
- WAFRA FUND MANAGEMENT LTD.treasurer of
- WAFRA FUND MANAGEMENT LTD.vice-president of
- StarVest Funds Ltd.vice-president of
- StarVest Convertible Securities Fund Ltd.vice-president of
- StarVest GEM Fund Ltd.vice-president of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.director of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.is signatory for
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.secretary of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.shareholder of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.vice-president of
- StarVest Global Fund Ltd.vice-president of
- Al Bukhari Global Equity Fundvice-president of
- StarVest Opportunity Fund Ltd.vice-president of
- StarVest Diversified Fixed Income Fund Ltd.vice-president of
- StarVest Growth Fund Ltd.vice-president of
- StarVest America Fund Ltd.vice-president of
- StarVest Global Technology Fund Ltd.vice-president of
- StarVest Maxima Fund Ltd.vice-president of
- StarVest Convertible Arbitrage Fund Ltd.vice-president of
- Wafra Capital Management Ltd.director of
- Wafra Capital Management Ltd.vice-president of
- Wafra Realty Management Ltd.director of
- Wafra Realty Management Ltd.vice-president of
- StarVest Strategic Fund Ltd.vice-president of
- SunLight USA Fund Ltd.director of
- StarVest Global LS Equities Fund Ltd.vice-president of
- StarVest Dislocation Fund Ltd.vice-president of
- World Equities III Limitedvice-president of
- SDF (IMB) GP Ltd.director of
- SDF (IMB) GP Ltd.vice-president of
- Wafra Strategic GP Ltd.director of
- Wafra Strategic GP Ltd.vice-president of
- StarVest Dislocation Fund II Ltd.director of
- StarVest Dislocation Fund II Ltd.vice-president of
- StarVest Dislocation Sub-Fund II Ltd.director of
- StarVest Dislocation Sub-Fund II Ltd.vice-president of
- StarVest OMS GP Ltd.director of
- StarVest OMS GP Ltd.vice-president of
- StarVest Dislocation Sub-Fund Ltd.director of
- S-FNBGC GP Ltd.director of
- S-FNBGC GP Ltd.president of
- International Mezzanine Investments II Limitedvice-president of
- StarVest Dislocation Sub-Fund III Ltd.director of
- StarVest Dislocation Fund III Ltd.director of
- StarVest Dislocation Fund III Ltd.vice-president of
- Credit and Income International Limiteddirector of
- Credit and Income International Limitedpresident of
- Credit and Income International Limitedvice-president of
- WAAM (Bermuda) Ltd.director of
- WAAM (Bermuda) Ltd.president of
- G-TPG Holdings Ltd.director of
- G-TPG Holdings Ltd.president of
- World Equities IV Limitedvice-president of
- SDF III-SideCo Ltd.director of
- Residual Private Equity Limitedvice-president of
- Wafra Select Capital Ltd.director of
- Wafra Select Capital Ltd.vice-president of
- WSI VGO Fund Ltd.vice-president of
- WSI Special Opportunities Fund Ltd.vice-president of
- S-Disloc II CoVest 1 Ltd.director of
- S-Disloc II CoVest 1 Ltd.vice-president of
- Wafra SI GP (Bermuda) Ltd.vice-president of
- StarVest Dislocation Sub-Fund IV Ltd.vice-president of
- StarVest Dislocation Fund IV Ltd.vice-president of
Campagna - Vincent P
- StarVest Multi-Strategy Fund Ltd.treasurer of
- WAFRA FUND MANAGEMENT LTD.secretary of
- WAFRA FUND MANAGEMENT LTD.treasurer of
- StarVest Funds Ltd.treasurer of
- StarVest Convertible Securities Fund Ltd.treasurer of
- StarVest GEM Fund Ltd.treasurer of
- StarVest Global Fund Ltd.treasurer of
- Al Bukhari Global Equity Fundtreasurer of
- StarVest Opportunity Fund Ltd.treasurer of
- StarVest Diversified Fixed Income Fund Ltd.treasurer of
- StarVest Growth Fund Ltd.treasurer of
- StarVest America Fund Ltd.treasurer of
- StarVest Global Technology Fund Ltd.treasurer of
- StarVest Maxima Fund Ltd.treasurer of
- StarVest Convertible Arbitrage Fund Ltd.treasurer of
- Wafra Capital Management Ltd.secretary of
- Wafra Capital Management Ltd.treasurer of
- Wafra Realty Management Ltd.secretary of
- Wafra Realty Management Ltd.treasurer of
- StarVest Strategic Fund Ltd.treasurer of
- SunLight USA Fund Ltd.treasurer of
- StarVest Global LS Equities Fund Ltd.treasurer of
- StarVest Dislocation Fund Ltd.treasurer of
- SDF (IMB) GP Ltd.treasurer of
- Wafra Strategic GP Ltd.secretary of
- Wafra Strategic GP Ltd.treasurer of
- StarVest Dislocation Sub-Fund Ltd.treasurer of
- S-FNBGC GP Ltd.director of
- S-FNBGC GP Ltd.treasurer of
- S-FNBGC GP Ltd.vice-president of
- StarVest Dislocation Sub-Fund III Ltd.director of
- StarVest Dislocation Sub-Fund III Ltd.treasurer of
- StarVest Dislocation Fund III Ltd.director of
- Credit and Income International Limitedchairman of
- Credit and Income International Limiteddirector of
- Credit and Income International Limitedvice-president of
- WAAM (Bermuda) Ltd.director of
- WAAM (Bermuda) Ltd.treasurer of
- WAAM (Bermuda) Ltd.vice-president of
- G-TPG Holdings Ltd.director of
- SDF III-SideCo Ltd.treasurer of
- Wafra Select Capital Ltd.director of
- Wafra Select Capital Ltd.treasurer of
- WSI VGO Fund Ltd.director of
- WSI VGO Fund Ltd.treasurer of
- WSI Special Opportunities Fund Ltd.director of
- WSI Special Opportunities Fund Ltd.treasurer of
- S-Disloc II CoVest 1 Ltd.director of
- S-Disloc II CoVest 1 Ltd.treasurer of
- Wafra SI GP (Bermuda) Ltd.director of
- Wafra SI GP (Bermuda) Ltd.treasurer of
- StarVest Dislocation Sub-Fund IV Ltd.director of
- StarVest Dislocation Sub-Fund IV Ltd.treasurer of
- StarVest Dislocation Fund IV Ltd.director of
- StarVest Dislocation Fund IV Ltd.treasurer of
Khouja - Mohamad W
- StarVest Multi-Strategy Fund Ltd.director of
- StarVest Multi-Strategy Fund Ltd.president of
- WAFRA FUND MANAGEMENT LTD.director of
- WAFRA FUND MANAGEMENT LTD.is signatory for
- StarVest Funds Ltd.director of
- StarVest Funds Ltd.president of
- StarVest Convertible Securities Fund Ltd.director of
- StarVest Convertible Securities Fund Ltd.president of
- StarVest GEM Fund Ltd.director of
- StarVest GEM Fund Ltd.president of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.director of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.is signatory for
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.president of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.shareholder of
- StarVest Global Fund Ltd.director of
- StarVest Global Fund Ltd.president of
- Al Bukhari Global Equity Fundpresident of
- StarVest Opportunity Fund Ltd.director of
- StarVest Opportunity Fund Ltd.president of
- StarVest Diversified Fixed Income Fund Ltd.director of
- StarVest Diversified Fixed Income Fund Ltd.president of
- StarVest Growth Fund Ltd.director of
- StarVest Growth Fund Ltd.president of
- StarVest America Fund Ltd.president of
- StarVest Global Technology Fund Ltd.president of
- StarVest Maxima Fund Ltd.director of
- StarVest Maxima Fund Ltd.president of
- StarVest Convertible Arbitrage Fund Ltd.director of
- Wafra Capital Management Ltd.director of
- Wafra Realty Management Ltd.director of
- StarVest Strategic Fund Ltd.chairman of the board of
- StarVest Strategic Fund Ltd.director of
- Stone III Limitedchairman of the board of
- Stone III Limiteddirector of
- International Mezzanine Investments Limitedchairman of
- International Mezzanine Investments Limiteddirector of
- SunLight USA Fund Ltd.chairman of
- SunLight USA Fund Ltd.director of
- StarVest Global LS Equities Fund Ltd.director of
- StarVest Dislocation Fund Ltd.director of
- SDF (IMB) GP Ltd.chairman of
- SDF (IMB) GP Ltd.director of
- Wafra Strategic GP Ltd.director of
- Wafra Strategic GP Ltd.president of
- StarVest Dislocation Fund II Ltd.director of
- StarVest Dislocation Fund II Ltd.president of
- StarVest Dislocation Sub-Fund II Ltd.director of
- StarVest Dislocation Sub-Fund II Ltd.president of
- StarVest OMS GP Ltd.director of
- StarVest OMS GP Ltd.president of
- StarVest Dislocation Sub-Fund Ltd.director of
- StarVest Dislocation Sub-Fund Ltd.president of
- International Mezzanine Investments II Limitedchairman of
- International Mezzanine Investments II Limiteddirector of
- International Mezzanine Investments II Limitedpresident of
- StarVest Dislocation Sub-Fund III Ltd.director of
- StarVest Dislocation Sub-Fund III Ltd.president of
- StarVest Dislocation Fund III Ltd.director of
- StarVest Dislocation Fund III Ltd.president of
- SDF III-SideCo Ltd.director of
- SDF III-SideCo Ltd.president of
- Wafra Select Capital Ltd.director of
- Wafra Select Capital Ltd.president of
- WSI VGO Fund Ltd.director of
- WSI Special Opportunities Fund Ltd.director of
- S-Disloc II CoVest 1 Ltd.director of
- S-Disloc II CoVest 1 Ltd.president of
- Wafra SI GP (Bermuda) Ltd.president of
- StarVest Dislocation Sub-Fund IV Ltd.president of
- StarVest Dislocation Fund IV Ltd.director of
- StarVest Dislocation Fund IV Ltd.president of
Parker - Nicola L
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Hawthorne Insurance Company Limitedsecretary of
- Oil Basins Limitedsecretary of
- GLENCORE GRAIN LTD.secretary of
- Tanece Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- GRANOCO LTD.secretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- SANDGATE LTD.secretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- China Pacific Merchants Ltd.secretary of
- FIBRAS LIMITEDsecretary of
- S.C. LIMITEDsecretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- Grundy Worldwide Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Dunhill Financial Limitedsecretary of
- Glencore Exploration Ltd.secretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- Guoco Securities (Bermuda) Limitedsecretary of
- S.A. Services Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- Guoco Investments (Bermuda) Limitedsecretary of
- Guoman Hotels Limitedsecretary of
- GuoLine Overseas Limitedsecretary of
- GuocoLand (China) Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- Transtrade Ltd.secretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- Perly Ltd.secretary of
- TDEK Holdings, Ltd.secretary of
- Trasacom Limitedsecretary of
- Pioneer Global Funds Distributor, Ltd.secretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Glencore Investments Limitedsecretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- Nike Finance Ltd.secretary of
- TecCapital Limitedsecretary of
- GuoLine International Limitedsecretary of
- Glencore Capital Ltd.secretary of
- Matrix (Bermuda) Limitedsecretary of
- Glencore Cerrejon Ltdsecretary of
- Polar Cap Limitedsecretary of
- Geo Mineral Resources Ltd.secretary of
- Renaissance Capital International Services Limitedsecretary of
- Blue Tree Ltd.secretary of
- GuoLine Capital Limitedsecretary of
- Tikolan Limitedsecretary of
- Simkana Limitedsecretary of
- Sykes (Bermuda) Holdings Limitedsecretary of
- Sykes Offshore Holdings Limitedsecretary of
- Celtic Pharma GP Ltd.secretary of
- Celtic Pharma Management Limitedsecretary of
- Sunford Technology Holdings Limitedsecretary of
- Fornax Investments Ltd.secretary of
- Talkeetna Strategic Commodity Fund, Ltd.secretary of
- Polar Cap Atlantic Limitedsecretary of
- Alia Limitedsecretary of
- Galif Investments Ltd.secretary of
- Man Wah Holdings Limitedsecretary of
- MC² Limitedsecretary of
- MC² Holdings Limitedsecretary of
- SunLight USA Fund Ltd.secretary of
- Wanlida Holdings Company Limitedsecretary of
- Seez Trading Corp. Ltd.secretary of
- Cintus Worldwide Ltd.secretary of
- Mega-Holdings Limitedsecretary of
- PAS International Ltd.secretary of
- PAS Beverages Ltd.secretary of
- PAS Snacks Ltd.secretary of
- Energy XXI (Bermuda) Limitedsecretary of
- Celtic Pharma Development Services Bermuda Ltd.secretary of
- Southern Cross Limitedsecretary of
- Neutron Ltd.secretary of
- Neutron ROW Ltd.secretary of
- Neutron Holdings Ltd.secretary of
- Sohar Islamic Facility Company Ltd.secretary of
- Celtic Pharma Peg Ltd.secretary of
- Energy XXI (US Holdings) Limitedsecretary of
- Wichita Holding Ltd.secretary of
- Basani Investments Ltd.secretary of
- Surela Investments Ltd.secretary of
- Merani Holding Ltd.secretary of
- Permanent Investments Limitedsecretary of
- Glencore Exploration (EG) Limitedsecretary of
- Amokenga Holdings Ltd.secretary of
- Chartis Capital Recovery Brazil Limitedsecretary of
- Transurban International Limitedsecretary of
- Celtic Pharma TA-CD Ltd.secretary of
- Celtic Pharma TA-NIC Ltd.secretary of
- Celtic Pharma Coop Holdings Ltd.secretary of
- Celtic Pharma Vaccine Platform Ltd.secretary of
- Celtic Pharma FIX Ltd.secretary of
- TDT 070 Ltd.secretary of
- TDT 054 Ltd.secretary of
- TDT 067 Ltd.secretary of
- TDT 077 Ltd.secretary of
- Shakley Limitedsecretary of
- Abernet Investments Ltd.secretary of
- Merope Holdings Ltd.secretary of
- Stow Capital Partners Limitedsecretary of
- MSI GuaranteedWeather Trading Ltd.secretary of
- Martial Capital Ltd.secretary of
- Glencore Exploration (DRC) Limitedsecretary of
- Glencore Exploration (New Ventures) Ltd.secretary of
- Aeolus Ltd.administrator of
- Glencore Exploration Cameroon Ltd.secretary of
- Glencore Exploration (GE) Ltd.secretary of
- Gemini Asset Management Limitedsecretary of
- StarVest Dislocation Fund Ltd.secretary of
- NIKE Jump Ltd.secretary of
- Oakdale Holdings Ltd.secretary of
- Burdock Investments Ltd.secretary of
- Atlas Investments Ltd.secretary of
- Wapata Investments Ltd.secretary of
- Glencore Exploration (Bioko) Ltd.secretary of
- Bendelli Holding Ltd.secretary of
- Celtic Pharma FIX Venture Ltd.secretary of
- Fiora Investments Ltd.secretary of
- Cascade Holdings Ltd.secretary of
- Glencore Exploration (Chad) Limitedsecretary of
- C.T.M. Services Bermuda Ltd.secretary of
- Neutron Peg Ltd.secretary of
- Glencore E&P (Colombia) Ltd.secretary of
- Glencore Production (Colombia) Ltd.secretary of
- C.T. Group Services Bermuda Ltd.secretary of
- C.T. Development Bermuda Ltd.secretary of
- C.T. Spyro Holdings Ltd.secretary of
- C.T. Koll Holdings Ltd.secretary of
- Cantilever Private Trust Company Limitedsecretary of
- Celtic Pharma Management Americas Ltd.secretary of
- TDT 083 Ltd.secretary of
- TDT 064 Ltd.secretary of
- Wafra Strategic GP Ltd.secretary of
- StarVest Dislocation Fund II Ltd.secretary of
- StarVest Dislocation Sub-Fund II Ltd.secretary of
- StarVest OMS GP Ltd.secretary of
- StarVest Dislocation Sub-Fund Ltd.secretary of
- Stow Fund Management Limitedsecretary of
- Stow West End Limitedsecretary of
- S-FNBGC GP Ltd.secretary of
Leary - P. Christopher
- Wafra Select Capital Ltd.director of
/06
Adverse media
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A 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.
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