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- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalING Barings Global Leveraged Equity Plan 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.
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.
7-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
45 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.
- Forum Funds (Bermuda), Ltd.director of
- Forum Funds (Bermuda), Ltd.treasurer of
- Calypso Overseas, Ltd.director of
- Welton Capital Markets Fund, Ltddirector of
- Alpha Prime Asset Management Ltd.director of
- Alpha Prime Asset Management Ltd.president of
- Welton Global Capital Markets Fund, Ltd.director of
- Calypso Master Fund Ltd.director of
- Regulus Asset Management Ltd.director of
- Regulus Asset Management Ltd.president of
- Carruba Asset Management Ltd.director of
- Carruba Asset Management Ltd.president of
- Calypso Global Opportunities Fund, Ltd.director of
- Calypso Global Opportunities Master Fund, Ltd.director of
- Mapleridge Equity Long Short Fund Limiteddirector of
- USW Real Estate Holding Ltddirector of
- Mapleridge North Fund Limited.director of
- Oakley Opportunities Fund Limiteddirector of
- Eagle Quantitative Macro Master Fund Ltd.director of
- Eagle Quantitative Macro Fund Ltd.director of
- Forum Funds (Bermuda), Ltd.secretary of
- Associated Bulk Carriers (Bermuda) Limitedsecretary of
- High Sierra Limitedsecretary of
- Welch Entrepreneurial Fund, Ltd.secretary of
- WCP Life Sciences Fund Ltd.secretary of
- Blackthorn Fund, Ltd.secretary of
- The Independent Fund Limitedsecretary of
- Welch Technology Fund, Ltd.secretary of
- Nias Futures Fund Ltd.secretary of
- ADG Absolute Diversified Growth Fund Ltd.secretary of
- Centum CO2 Fund Ltd.is signatory for
- Centum CO2 Fund Ltd.secretary of
- Forum Funds (Bermuda), Ltd.chairman of the board of
- Forum Funds (Bermuda), Ltd.director of
- Forum Investment Advisors Ltd.director of
- Forum Investment Advisors Ltd.secretary of
- Phoenix Global Fund Limitedsecretary of
- Phoenix Capital Reserve Fund Ltd.secretary of
- High Sierra Limiteddirector of
- The Independent Fund Limiteddirector of
- The Independent Fund Limitedvice-president of
- Nias Futures Fund Ltd.director of
- Edgestream Nias Fund, Ltd.director of
- BetaCat Fund Ltd.director of
- BetaCat Feeder Fund I Ltd.director 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