CSFB/Hedgefund Managed Futures Index Participations, Ltd.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CSFB/Hedgefund Managed Futures Index Participations, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
24 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bull - ColetteAlso holds roles at 8 other companies
- CSFB/Hedgefund Event Driven Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.is signatory for
- Davis - Thomas HAlso holds roles at 54 other companies
- Pepper Co. Ltd.director of
- Pepper Co. Ltd.president of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.director of
- Farrell - James GerardAlso holds roles at 8 other companies
- CSFB/Hedgefund Event Driven Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.is signatory for
- Higgins - MariaAlso holds roles at 93 other companies
- X10 LTD.secretary of
- LIDO LIMITEDsecretary of
- St. James Court Ltd.secretary of
- Hoffmayer - James JosephAlso holds roles at 8 other companies
- CSFB/Hedgefund Event Driven Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.is signatory for
- Holmes - Felicity RAlso holds roles at 96 other companies
- Roxdene Limitedshareholder of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- Pilgrim - Ian PAlso holds roles at 32 other companies
- Calypso Overseas, Ltd.director of
- CiCap Insurance Ltd.director of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.director of
- Schappell - ShellyAlso holds roles at 8 other companies
- CSFB/Hedgefund Event Driven Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.is signatory for
- Schulman - Robert IAlso holds roles at 12 other companies
- FITX Group Limitedchairman of
- FITX Group Limiteddirector of
- HedgeWorld Limitedchairman of
- Schupp - OliverAlso holds roles at 8 other companies
- CSFB/Hedgefund Event Driven Index Participations, Ltd.vice-president of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.vice-president of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.vice-president of
- Skipper - Andrea CaroleAlso holds roles at 7 other companies
- CSFB/Hedgefund Event Driven Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.is signatory for
- Spencer - Susan ReedAlso holds roles at 8 other companies
- CSFB/Hedgefund Event Driven Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.is signatory for
- Wenger - June M.Also holds roles at 8 other companies
- CSFB/Hedgefund Event Driven Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.is signatory for
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.is signatory for
24 parties · 0 current. Ceased and resigned records are retained as history.
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.