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 signalSopica CIS Small Cap Fund Ltd. 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.
- Sopica CIS Small Cap Fund Ltd.
- FM Asset Management 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
97 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.
- USB Asset Management Limitedshareholder of
- BAMI First Mercantile Limitedshareholder of
- FMG Diversified Bio-Med Hedge Fund Ltd.is signatory for
- FMG Diversified Technology Hedge Fund Ltd.is signatory for
- FMG Diversified Growth Hedge Fund Ltd.is signatory for
- Argonaut Financial Services Limiteddirector of
- Argonaut Financial Services Limitedvice-president of
- FMG India Fund Ltd.director of
- FMG India Fund Ltd.vice-president of
- FMG China Fund Ltd.director of
- FMG China Fund Ltd.vice-president of
- FMG Special Opportunity Fund Ltd.director of
- FMG Special Opportunity Fund Ltd.president of
- Centum Multi-Strategy Fund Ltd.director of
- Ascent Fund Ltd.director of
- FMG India Opportunity Fund Ltd.director of
- FMG India Opportunity Fund Ltd.president of
- FMG Combo Fund Ltd.director of
- FMG Combo Fund Ltd.president of
- Zanett Opportunity Fund, Ltd.director of
- Zanett Opportunity Fund, Ltd.vice-president of
- FMG Middle East North Africa (MENA) Fund Ltd.director of
- FMG Middle East North Africa (MENA) Fund Ltd.president of
- Uralsib Russia Select Fund Ltd.director of
- Uralsib Russia Select Fund Ltd.president of
- USB Asset Management Limiteddirector of
- USB Asset Management Limitedpresident of
- Somerset Growth Fund (Bermuda) Ltd.director of
- Somerset Growth Fund (Bermuda) Ltd.vice-president of
- Labrador Fund Ltd.director of
- Trinity Emerging Markets Opportunities Fund Limiteddirector of
- Trinity Emerging Markets Opportunities Fund Limitedis signatory for
- FMG Russia Fund Ltd.director of
- FMG Russia Fund Ltd.president of
- The Sentinel Funds Ltd.director of
- The Sentinel Funds Ltd.president of
- TNI Funds Ltd.director of
- FMG Africa Fund Ltd.director of
- FMG Africa Fund Ltd.president of
- LifeVest Limiteddirector of
- LifeVest Limitedvice-president of
- China Partners Capital Management, Limiteddirector of
- China Partners Property Management, Limiteddirector of
- GGG Global Capital Management, Limiteddirector of
- ADG Absolute Diversified Growth Fund Ltd.director of
- Centum CO2 Fund Ltd.director of
- Centum CO2 Fund Ltd.is signatory for
- London Nominees Fund Ltd.director of
- Reliance China and Hong Kong Opportunity Fund Limiteddirector of
- Gemini Funds Limiteddirector of
- Kailash Ltd.director of
- FMG PE MANAGERS LTD.director of
- FMG PE MANAGERS LTD.shareholder of
- FMG PE FUND LTD.director of
- Athena Diversified Fund Ltd.director of
- Institutional Capital Fund Ltd.director of
- Devonshire Fund Platform Ltd.director of
- Devonshire Fund Platform Ltd.is signatory for
- AIS Funds Ltd.director of
- Devonshire Master Investment Company Ltd.director of
- Devonshire Master Investment Company Ltd.is signatory for
- BAMI First Mercantile Limiteddirector of
- CopperTree Global Opportunities (Class A) Fund Ltd.director of
- CAM Fund Platform Ltd.director of
- CAM Master Investment Company Ltd.director of
- DSF Diversified Strategies Fund Ltd.director of
- Skandic Securities Ltd.director of
- Skandic Options Strategies Fund Ltd.director of
- eStats Revolution Master Fund Limiteddirector of
- eStats Revolution Offshore Fund Limiteddirector of
- Aspendos Limiteddirector of
- Skandic Commodities Performance Fund Ltd.director of
- First Mercantile Capital Partners Ltd.shareholder of
- Apex Fund Services Ltd.director of
- Apex Fund Services Ltd.president of
- Apex Fund Services Ltd.shareholder of
- FMG Special Opportunity Fund Ltd.secretary of
- Centum Multi-Strategy Fund Ltd.secretary of
- Ascent Fund Ltd.secretary of
- FMG India Opportunity Fund Ltd.secretary of
- FMG Combo Fund Ltd.secretary of
- FMG Middle East North Africa (MENA) Fund Ltd.secretary of
- Uralsib Russia Select Fund Ltd.secretary of
- USB Asset Management Limitedsecretary of
- Somerset Growth Fund (Bermuda) Ltd.secretary of
- Trinity Emerging Markets Opportunities Fund Limitedis signatory for
- FMG Russia Fund Ltd.secretary of
- Centum CO2 Fund Ltd.is signatory for
- Devonshire Fund Platform Ltd.is signatory for
- Devonshire Master Investment Company Ltd.is signatory for
- FMIG Ltd.director of
- FMIG Ltd.vice-president of
- Uralsib Russia Select Fund Ltd.director of
- Uralsib Russia Select Fund Ltd.vice-president of
- USB Asset Management Limiteddirector of
- USB Asset Management Limitedvice-president of
- BAMI First Mercantile Limiteddirector 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