- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
UBS Pactual Star Money Market Fund, Ltd.
UBS Pactual Star Money Market Fund, Ltd. — Cayman company (icij:icijol-82001868). Offshore exposure upstream, UBO chain traced 5 hops, 5 owners. Cited to 1…
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.
- UBS Pactual Star Money Market Fund, Ltd.
- BTG Pactual Overseas Corporation· shareholder of
- Pactual Banking Limited· shareholder of
- POBT Asset Management Limited· shareholder of
- Putterill - Bruce Spencer Dent· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
5 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.
- BTG Pactual Overseas CorporationAlso holds roles at 4 other companies
- UBS Pactual Infinity Fund, Ltd.shareholder of
- UBS Pactual Orbit Debt Fund, Ltd.shareholder of
- Pactual Fixed Income Fund, Ltd. **INCOMPLETE**shareholder of
- Pactual Banking LimitedAlso holds roles at 3 other companies
- UBS Pactual Infinity Fund, Ltd.shareholder of
- UBS Pactual Orbit Debt Fund, Ltd.shareholder of
- Pactual Fixed Income Fund, Ltd. **INCOMPLETE**shareholder of
Unlock all 5 parties, full beneficial ownership chains & directorship networks.
5 parties · 0 current. Ceased and resigned records are retained as history.
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 UBS Pactual Star Money Market Fund, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Common questions
- Who owns UBS Pactual Star Money Market Fund, Ltd.?
- What is UBS Pactual Star Money Market Fund, Ltd.'s risk level?
- Where does UBS Pactual Star Money Market Fund, Ltd. appear across sources?