---
title: "UBS Pactual Star Money Market Fund, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/371c6735-4be0-58ed-96b2-56d071b489b8
json: https://whiteintel.dev/api/public/dossier/371c6735-4be0-58ed-96b2-56d071b489b8
identifier: icij:icijol-82001868
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UBS Pactual Star Money Market Fund, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82001868`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/371c6735-4be0-58ed-96b2-56d071b489b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/371c6735-4be0-58ed-96b2-56d071b489b8  

## Ownership & control

### Owners / controllers

- **BTG Pactual Overseas Corporation** (shareholder of) — https://whiteintel.dev/entity/bbdc05ab-9606-5177-ab29-02a41a8cc4f7
- **Pactual Banking Limited** (shareholder of) — https://whiteintel.dev/entity/63ac4836-789b-59ec-b6a0-686e6fe0c2f4
- **POBT Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/580b6b22-53f3-5d20-a49d-40e56df6a102
- **POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)** (shareholder of) — https://whiteintel.dev/entity/082be926-c109-5778-8d55-bbb961ec009e
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82001868

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UBS Pactual Star Money Market Fund, Ltd.** — https://whiteintel.dev/entity/371c6735-4be0-58ed-96b2-56d071b489b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBS Pactual Star Money Market Fund, Ltd.**. Human view: https://whiteintel.dev/entity/371c6735-4be0-58ed-96b2-56d071b489b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/371c6735-4be0-58ed-96b2-56d071b489b8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._