LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 9
/02
Key facts
Risk signalLow
Risk
WITTER DEAN WORLD CURRENCY FUND L P is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
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.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
165 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.
SAPERSTEIN ANDREW M
- MORGAN STANLEYofficer
- MORGAN STANLEYofficer
- MORGAN STANLEYofficer
- MORGAN STANLEYofficer
- MORGAN STANLEY PRINCIPAL PLUS FUND L.P.directorother
- DWFCM INTERNATIONAL ACCESS FUND LPdirectorother
- DEAN WITTER SPECTRUM SELECT LPdirectorother
- CERES CLASSIC L.P.directorother
- WITTER DEAN DIVERSIFIED FUTURES FUND II L Pdirectorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.directorother
- MORGAN STANLEY CORNERSTONE FUND II L.P.directorother
- CERES TACTICAL CURRENCY L.P.directorother
- MORGAN STANLEY SPECTRUM TECHNICAL LPdirectorother
- MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LPdirectorother
- DEAN WITTER SPECTRUM GLOBAL BALANCED LPdirectorother
- MORGAN STANLEY CHARTER CAMPBELL LPdirectorother
- DEAN WITTER PORTFOLIO STRATEGY FUND LPdirectorother
- WITTER DEAN MULTI MARKET PORTFOLIO L Pdirectorother
- MORGAN STANLEY CORNERSTONE FUND IV L.P.directorother
- MORGAN STANLEY CHARTER MILLBURN LPdirectorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.directorother
- MORGAN STANLEY CORNERSTONE FUND III L.P.directorother
GUEREN RICHARD D
- MORGAN STANLEY CHARTER CAMPBELL LPdirectorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.directorother
- CERES TACTICAL CURRENCY L.P.directorother
- MORGAN STANLEY CORNERSTONE FUND IV L.P.directorother
- DEAN WITTER PORTFOLIO STRATEGY FUND LPdirectorother
- MORGAN STANLEY PRINCIPAL PLUS FUND L.P.directorother
- MORGAN STANLEY SPECTRUM TECHNICAL LPdirectorother
- DEAN WITTER SPECTRUM SELECT LPdirectorother
- MORGAN STANLEY CHARTER MILLBURN LPdirectorother
- CERES CLASSIC L.P.directorother
- MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LPdirectorother
- WITTER DEAN DIVERSIFIED FUTURES FUND II L Pdirectorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.directorother
- MORGAN STANLEY CORNERSTONE FUND III L.P.directorother
- DWFCM INTERNATIONAL ACCESS FUND LPdirectorother
- DEAN WITTER SPECTRUM GLOBAL BALANCED LPdirectorother
- WITTER DEAN MULTI MARKET PORTFOLIO L Pdirectorother
- MORGAN STANLEY CORNERSTONE FUND II L.P.directorother
DAVIS WALTER
- MORGAN STANLEY CORNERSTONE FUND III L.P.director
- WITTER DEAN DIVERSIFIED FUTURES FUND II L Pofficer
- MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.director
- MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LPofficer
- WITTER DEAN MULTI MARKET PORTFOLIO L Pofficer
- DWFCM INTERNATIONAL ACCESS FUND LPofficer
- MORGAN STANLEY SPECTRUM TECHNICAL LPofficer
- MORGAN STANLEY SPECTRUM TECHNICAL LPdirector
- MORGAN STANLEY CHARTER MILLBURN LPofficer
- DEAN WITTER SPECTRUM SELECT LPdirector
- MORGAN STANLEY CORNERSTONE FUND II L.P.officer
- MORGAN STANLEY CORNERSTONE FUND II L.P.director
- CERES TACTICAL CURRENCY L.P.director
- DEAN WITTER PORTFOLIO STRATEGY FUND LPdirector
- MORGAN STANLEY PRINCIPAL PLUS FUND L.P.officer
- MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.officer
- MORGAN STANLEY CORNERSTONE FUND III L.P.officer
- DEAN WITTER SPECTRUM GLOBAL BALANCED LPdirector
- CERES TACTICAL CURRENCY L.P.officer
- WITTER DEAN MULTI MARKET PORTFOLIO L Pdirector
- MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LPdirector
- DEAN WITTER SPECTRUM GLOBAL BALANCED LPofficer
- CERES CLASSIC L.P.officer
- MORGAN STANLEY PRINCIPAL PLUS FUND L.P.director
- MORGAN STANLEY CHARTER CAMPBELL LPdirector
- DEAN WITTER PORTFOLIO STRATEGY FUND LPofficer
- WITTER DEAN DIVERSIFIED FUTURES FUND II L Pdirector
- MORGAN STANLEY CHARTER CAMPBELL LPofficer
- MORGAN STANLEY CORNERSTONE FUND IV L.P.officer
- MORGAN STANLEY CORNERSTONE FUND IV L.P.director
- MORGAN STANLEY CHARTER MILLBURN LPdirector
- DEAN WITTER SPECTRUM SELECT LPofficer
- MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.director
- MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.officer
- CERES CLASSIC L.P.director
- DWFCM INTERNATIONAL ACCESS FUND LPdirector
KEVIN PERRY
- MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LPofficer
- DEAN WITTER PORTFOLIO STRATEGY FUND LPofficer
- MORGAN STANLEY CHARTER MILLBURN LPofficer
- WITTER DEAN MULTI MARKET PORTFOLIO L Pofficer
- CERES CLASSIC L.P.officer
- MORGAN STANLEY PRINCIPAL PLUS FUND L.P.officer
- MORGAN STANLEY CORNERSTONE FUND III L.P.officer
- MORGAN STANLEY CHARTER CAMPBELL LPofficer
- DEAN WITTER SPECTRUM SELECT LPofficer
- MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.officer
- WITTER DEAN DIVERSIFIED FUTURES FUND II L Pofficer
- MORGAN STANLEY SPECTRUM TECHNICAL LPofficer
- MORGAN STANLEY CORNERSTONE FUND II L.P.officer
- DWFCM INTERNATIONAL ACCESS FUND LPofficer
- MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.officer
- MORGAN STANLEY CORNERSTONE FUND IV L.P.officer
- DEAN WITTER SPECTRUM GLOBAL BALANCED LPofficer
HANDLER HARRY
- CERES CLASSIC L.P.directorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.directorother
- WITTER DEAN DIVERSIFIED FUTURES FUND II L Pdirectorother
- DWFCM INTERNATIONAL ACCESS FUND LPdirectorother
- MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LPdirectorother
- MORGAN STANLEY CHARTER MILLBURN LPdirectorother
- DEAN WITTER SPECTRUM GLOBAL BALANCED LPdirectorother
- CERES TACTICAL CURRENCY L.P.directorother
- DEAN WITTER SPECTRUM SELECT LPdirectorother
- MORGAN STANLEY CHARTER CAMPBELL LPdirectorother
- DEAN WITTER PORTFOLIO STRATEGY FUND LPdirectorother
- MORGAN STANLEY CORNERSTONE FUND IV L.P.directorother
- MORGAN STANLEY SPECTRUM TECHNICAL LPdirectorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.directorother
- MORGAN STANLEY CORNERSTONE FUND III L.P.directorother
- WITTER DEAN MULTI MARKET PORTFOLIO L Pdirectorother
- MORGAN STANLEY PRINCIPAL PLUS FUND L.P.directorother
- MORGAN STANLEY CORNERSTONE FUND II L.P.directorother
ZAFRAN FRANK
- MORGAN STANLEY CORNERSTONE FUND III L.P.directorother
- MORGAN STANLEY CORNERSTONE FUND II L.P.directorother
- DEAN WITTER SPECTRUM GLOBAL BALANCED LPdirectorother
- CERES CLASSIC L.P.directorother
- MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LPdirectorother
- MORGAN STANLEY SPECTRUM TECHNICAL LPdirectorother
- DEAN WITTER PORTFOLIO STRATEGY FUND LPdirectorother
- MORGAN STANLEY CHARTER MILLBURN LPdirectorother
- MORGAN STANLEY PRINCIPAL PLUS FUND L.P.directorother
- DWFCM INTERNATIONAL ACCESS FUND LPdirectorother
- MORGAN STANLEY CORNERSTONE FUND IV L.P.directorother
- WITTER DEAN MULTI MARKET PORTFOLIO L Pdirectorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.directorother
- MORGAN STANLEY CHARTER CAMPBELL LPdirectorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.directorother
- CERES TACTICAL CURRENCY L.P.directorother
- DEAN WITTER SPECTRUM SELECT LPdirectorother
- WITTER DEAN DIVERSIFIED FUTURES FUND II L Pdirectorother
KETTERER DOUGLAS J
- MORGAN STANLEY CORNERSTONE FUND II L.P.directorother
- WITTER DEAN DIVERSIFIED FUTURES FUND II L Pdirectorother
- CERES TACTICAL CURRENCY L.P.directorother
- MORGAN STANLEY CORNERSTONE FUND IV L.P.directorother
- DEAN WITTER PORTFOLIO STRATEGY FUND LPdirectorother
- MORGAN STANLEY CORNERSTONE FUND III L.P.directorother
- DWFCM INTERNATIONAL ACCESS FUND LPdirectorother
- MORGAN STANLEY SPECTRUM TECHNICAL LPdirectorother
- DEAN WITTER SPECTRUM GLOBAL BALANCED LPdirectorother
- DEAN WITTER SPECTRUM SELECT LPdirectorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.directorother
- MORGAN STANLEY PRINCIPAL PLUS FUND L.P.directorother
- CERES CLASSIC L.P.directorother
- MORGAN STANLEY CHARTER MILLBURN LPdirectorother
- MORGAN STANLEY CHARTER CAMPBELL LPdirectorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.directorother
- WITTER DEAN MULTI MARKET PORTFOLIO L Pdirectorother
- MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LPdirectorother
MCGRATH MICHAEL P
- MORGAN STANLEY CHARTER MILLBURN LPdirectorother
- DWFCM INTERNATIONAL ACCESS FUND LPdirectorother
- WITTER DEAN DIVERSIFIED FUTURES FUND II L Pdirectorother
- MORGAN STANLEY CHARTER CAMPBELL LPdirectorother
- MORGAN STANLEY SPECTRUM TECHNICAL LPdirectorother
- MORGAN STANLEY CORNERSTONE FUND II L.P.directorother
- MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LPdirectorother
- DEAN WITTER SPECTRUM SELECT LPdirectorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.directorother
- WITTER DEAN MULTI MARKET PORTFOLIO L Pdirectorother
- MORGAN STANLEY PRINCIPAL PLUS FUND L.P.directorother
- CERES TACTICAL CURRENCY L.P.directorother
- DEAN WITTER PORTFOLIO STRATEGY FUND LPdirectorother
- CERES CLASSIC L.P.directorother
- MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.directorother
- DEAN WITTER SPECTRUM GLOBAL BALANCED LPdirectorother
- MORGAN STANLEY CORNERSTONE FUND IV L.P.directorother
- MORGAN STANLEY CORNERSTONE FUND III L.P.directorother