LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 22
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
Intertrust SPV (Cayman) Limited is a Organization registered in KY 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
None in current sources.
Holdings / subsidiaries
- Intertrust SPV (Cayman) Limited
- PGSL· shareholder of
- Fraser Sullivan CLO VI Ltd.· shareholder of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· shareholder of
- STABLE ALPHA STAR TRUST· trustee of
- AIS SPC STAR TRUST· trustee of
- GT ERISA FUND LTD STAR TRUST· trustee of
- GT OFFSHORE FUND LTD STAR TRUST· trustee of
- PLATO FUND STAR TRUST· trustee of
- STABLE ALPHA II FUND LTD STAR TRUST· trustee of
- STABLE ALPHA II MASTER FUND STAR TRUST· trustee of
- FORE CREDIT STAR TRUST· trustee of
- ELLINGTON MORTGAGE FUND-SC LTD STAR TRUST· trustee of
- CAMG ROCK CREEK FUND (E) TRUST· trustee of
- WEXFORD OFFSHORE SPECTRUM STAR TRUST· trustee of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.· secretary of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.· secretary of
- ZZZ-JWM GLOBAL MACRO FUND II LTD.· secretary of
- Rampant Colt Limited· secretary of
- Seneca Park CLO, Ltd.· shareholder of
- Stewart Park CLO, Ltd.· shareholder of
- Warehouse Parent, Ltd.· shareholder of
/04
Directorship network
109 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.
PGSL
- Paul Gauguin Holding Ltd.shareholder of
- Centre Group Holdings Limitedshareholder of
- Grand Circle LLCshareholder of
- Nashawaty - Keith Charlesdirector of
Fraser Sullivan CLO VI Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Bashforth - Georgedirector of
- Black - Juliandirector of
- Credit Opportunity Associates LLCshareholder of
INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- Reid Services Limited - Caymansecretary of
- Mudeen - Alidirector of
- ATC GROUP N.Vshareholder of
- ATC Group B.V.shareholder of
- Booker - Benjamindirector of
- Booker - Benjaminsecretary of
- Bodden - Lynn M.secretary of
- Bond - Rodney L.secretary of
- Hunter - Bryandirector of
- CAYMAN CORPORATE SERVICES LTDdirector of
- CAYMAN CORPORATE SERVICES LTDsecretary of
- CMC DIRECTORS LTDdirector of
- CMC DIRECTORS LTDsecretary of
- CORPORATE TRUST N.V.shareholder of
- Ballands - Farah - Jerseydirector of
- Kirby - J. Geoffdirector of
- Kirby - J. Geoffsecretary of
- Gorter - Rick T.secretary of
- Govaerts - Robert F.director of
- Govaerts - Robert F.secretary of
- High - Margueritesecretary of
- High - Keith Mdirector of
- High - Keith Msecretary of
- High - Keith Mshareholder of
- Hutchinson - Daryndirector of
- Jones - Michael Anthonydirector of
- Lewis - Nancydirector of
- Moses - Huw St Johndirector of
- Goddard - Peterdirector of
- Goddard - Petersecretary of
- McMillan - Richarddirector of
- McMillan - Richardmanaging director of
- Sluyser - Hans P.director of
- Trident Nominees (Cayman) Ltd.shareholder of
- van der Lint - Marije Maria Petradirector of
- van Dam - Wilfred J.director of
- van Westerop - Peterdirector of
- van Westerop - Petersecretary of
GT ERISA FUND LTD STAR TRUST
- GT OFFSHORE MANAGEMENT LLCinvestment manager of
FORE CREDIT STAR TRUST
- FORE RESEARCH AND MANAGEMENT, LPinvestment manager of
- FORE RESEARCH AND MANAGEMENT, LPsettlor of
ELLINGTON MORTGAGE FUND-SC LTD STAR TRUST
- ELLINGTON MANAGEMENT GROUP L.L.C.investment manager of
WEXFORD OFFSHORE SPECTRUM STAR TRUST
- Wexford Spectrum Advisors LLCinvestment manager of
ZZZ-JWM GLOBAL MACRO MIDCO LTD.
- COMPANY SECRETARIES LTD.secretary of
- Corey - Michaeldirector of
- Dagher - Peterdirector of
- DeVan - Lawrence S.director of
- Gobin - Iandirector of
- Haghani - Victordirector of
- Leahy - Richard F.director of
- Meriwether - John W.director of
- Millward - Philipdirector of
- Rosenfeld - Eric R.director of
ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.
- COMPANY SECRETARIES LTD.secretary of
- Corey - Michaeldirector of
- Dagher - Peterdirector of
- DeVan - Lawrence S.director of
- Gobin - Iandirector of
- Haghani - Victordirector of
- Leahy - Richard F.director of
- Meriwether - John W.director of
- Millward - Philipdirector of
- Rosenfeld - Eric R.director of
ZZZ-JWM GLOBAL MACRO FUND II LTD.
- COMPANY SECRETARIES LTD.secretary of
- Corey - Michaeldirector of
- Dagher - Peterdirector of
- DeVan - Lawrence S.director of
- Gobin - Iandirector of
- Haghani - Victordirector of
- Leahy - Richard F.director of
- Meriwether - John W.director of
- Millward - Philipdirector of
- Rosenfeld - Eric R.director of
Rampant Colt Limited
- Beyersdorf - Dorisshareholder of
- Beyersdorf - Ericshareholder of
- Blackrock Marine Ltd.shareholder of
- Cape Doro Limitedshareholder of
- CFS Company Ltd.director of
- CFS Company Ltd.shareholder of
- Deltec Bank & Trust Limitedshareholder of
- Fix - Charlesdirector of
- Florio - Francisdirector of
- Koloni Compania S.A.shareholder of
- Rigas - John P.director of
- Rigas - John P.shareholder of
- Sciens Group Alternative Strategies PCC Limited acting in respect of its Purple Alpha Cellshareholder of
- Zilkha - Donald P.director of
Seneca Park CLO, Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
- Black - Juliandirector of
- McMillan - Richarddirector of
Stewart Park CLO, Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Warehouse Parent, Ltd.shareholder of
- Bigord - Genniedirector of
- Ellerbe - Karendirector of
Warehouse Parent, Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bigord - Genniedirector of
- Ellerbe - Karendirector of