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- Owners
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPembroke Capital 1 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.
- Pembroke Capital 1 Ltd.
- Marugan - Enrique· shareholder of
- Pembroke Capital 1 Ltd.· shareholder of
None in current sources.
11-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
83 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.
- Salar Capital Limitedis signatory for
- Lime Master Fund Ltd.is signatory for
- Midsummer Partners, Ltd.secretary of
- Midsummer Investments, Ltd.secretary of
- The Swordfish Fund Limitedsecretary of
- Salar Capital Limitedsecretary of
- Lime Overseas Fund, Ltd.secretary of
- Meridian Defined Return Fund Ltd.secretary of
- Lime Master Fund Ltd.secretary of
- Midsummer Small Cap, Ltd.secretary of
- Midsummer Small Cap Master, Ltd.secretary of
- Meridian Fund Services (Bermuda) Limitedsecretary of
- Meridian Holdings (Bermuda) Limiteddirector of
- Meridian Holdings (Bermuda) Limitedsecretary of
- Meridian Fiduciary Services (Bermuda) Limitedsecretary of
- Midsummer Partners II, Ltd.secretary of
- Medical Capital Advisors Ltd.secretary of
- Pepper Co. Ltd.director of
- Pepper Co. Ltd.president of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.director of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.director of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.director of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.director of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.director of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.director of
- CSFB/Hedgefund Index Participations, Ltd.director of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.director of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.director of
- CBM Partners, Ltd.director of
- CBM Partners, Ltd.vice-president of
- Midsummer Partners, Ltd.director of
- Midsummer Partners, Ltd.vice chairman of
- Midsummer Investments, Ltd.director of
- Midsummer Investments, Ltd.vice chairman of
- The Swordfish Fund Limiteddirector of
- The Swordfish Fund Limitedpresident of
- Salar Capital Limiteddirector of
- Salar Capital Limitedis signatory for
- Salar Capital Limitedpresident of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.director of
- PEMBROKE CAPITAL LIMITEDdirector of
- PEMBROKE CAPITAL LIMITEDvice-president of
- Stewardship International Fund, Ltd.director of
- Stewardship International Fund, Ltd.president of
- SCAF I Ltd.director of
- Lime Overseas Fund, Ltd.director of
- Lime Overseas Fund, Ltd.vice-president of
- Meridian Defined Return Fund Ltd.director of
- Meridian Defined Return Fund Ltd.vice-president of
- Lime Master Fund Ltd.director of
- Lime Master Fund Ltd.is signatory for
- Lime Master Fund Ltd.vice-president of
- Midsummer Small Cap, Ltd.director of
- Midsummer Small Cap Master, Ltd.director of
- The Somers Fund Ltddirector of
- The Somers Real Estate Opportunity Fund Ltd.director of
- RTS Trading Ltd.director of
- Meridian Fund Services (Bermuda) Limitedchief executive officer of
- Meridian Fund Services (Bermuda) Limiteddirector of
- Meridian Fund Services (Bermuda) Limitedpresident of
- Meridian Holdings (Bermuda) Limitedchairman of
- Meridian Holdings (Bermuda) Limitedchief executive officer of
- Meridian Holdings (Bermuda) Limiteddirector of
- Meridian Fiduciary Services (Bermuda) Limitedchief executive officer of
- Meridian Fiduciary Services (Bermuda) Limiteddirector of
- Meridian Fiduciary Services (Bermuda) Limitedpresident of
- Midsummer Partners II, Ltd.director of
- TRC Helepolis Offshore Ltddirector of
- Medical Capital Advisors Ltd.is signatory for
- Theorema Advisors, Ltd.director of
- Theorema Advisors, Ltd.president of
- Theorema Advisors, Ltd.vice-president of
- Salar Capital Limitedis signatory for
- Meridian Defined Return Fund Ltd.director of
- Meridian Defined Return Fund Ltd.president of
- Lime Master Fund Ltd.is signatory for
- Medical Capital Advisors Ltd.director of
- Medical Capital Advisors Ltd.is signatory for
- Medical Capital Advisors Ltd.president of
- PEMBROKE CAPITAL LIMITEDdirector of
- PEMBROKE CAPITAL LIMITEDis signatory for
- PEMBROKE CAPITAL LIMITEDpresident of
- PEMBROKE CAPITAL LIMITEDshareholder 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