---
title: "Performa Liquid Assets Fund Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e689a4c-0ca6-523e-b347-0916a67a33fa
json: https://whiteintel.dev/api/public/dossier/0e689a4c-0ca6-523e-b347-0916a67a33fa
identifier: icij:icijol-82006061
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Performa Liquid Assets Fund Ltd

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e689a4c-0ca6-523e-b347-0916a67a33fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e689a4c-0ca6-523e-b347-0916a67a33fa  

## Ownership & control

### Owners / controllers

- **P.R.P. Performa Ltd.** (shareholder of) — https://whiteintel.dev/entity/6ae2ca6a-2b0e-57ac-93ee-1322665e7afd

### UBO chain (walk to the ultimate owner)

A **59-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**19** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82006061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Performa Liquid Assets Fund Ltd**. Human view: https://whiteintel.dev/entity/0e689a4c-0ca6-523e-b347-0916a67a33fa · Structured JSON: https://whiteintel.dev/api/public/dossier/0e689a4c-0ca6-523e-b347-0916a67a33fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._