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
- 3
- 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 signalChene Holdings, 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.
- Chene Holdings, Ltd.
- Farman-Farmaian - Ali Reza· shareholder of
- Haupert - Christopher Charles· shareholder of
- Muletier - Regis W M· shareholder of
None in current sources.
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 chain2 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
101 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.
- Trilogy Fund Limiteddirector of
- Trilogy Fund Limitedpresident of
- Trilogy Asset Management Limiteddirector of
- Trilogy Asset Management Limitedpresident of
- Beach Systematic Fund Limiteddirector of
- Beach Systematic Fund Limitedpresident of
- Beach Discretionary Fund Limiteddirector of
- Beach Discretionary Fund Limitedpresident of
- Beach Fund Managers Limiteddirector of
- Beach Fund Managers Limitedpresident of
- Focus Minimal Correlation Limiteddirector of
- Focus Minimal Correlation Limitedvice-president of
- Focus Optimal Return Limiteddirector of
- Focus Optimal Return Limitedvice-president of
- Agora Capital Holdings Ltd.director of
- Agora Capital Holdings Ltd.vice-president of
- ACH-DD-01 Ltd.director of
- ACH-DD-01 Ltd.vice-president of
- ACH-DD-04 Ltd.director of
- ACH-DD-04 Ltd.vice-president of
- ACH-DD-06 Ltd.director of
- ACH-DD-06 Ltd.vice-president of
- ACH-LS-03 Ltd.director of
- ACH-LS-03 Ltd.vice-president of
- The Beach Fund Limiteddirector of
- The Beach Fund Limitedis signatory for
- The Beach Fund Limitedvice-president of
- Trilogy Fund Limiteddirector of
- Trilogy Fund Limitedvice-president of
- Calypso Overseas, Ltd.director of
- Capital Partners Limiteddirector of
- Capital Partners Limitedpresident of
- Trinity Global Currency Limiteddirector of
- Trinity Global Currency Limitedvice-president of
- Trinity Global Trading Limiteddirector of
- Trinity Global Trading Limitedvice-president of
- Trinity Holdings Limiteddirector of
- Trinity Holdings Limitedpresident of
- Mapleridge Fund Limiteddirector of
- Mapleridge Fund Limitedpresident of
- Mapleridge Fund Managers Limiteddirector of
- Mapleridge Fund Managers Limitedpresident of
- ACH-DD-06 Ltd.director of
- ACH-DD-06 Ltd.vice-president of
- ACH-ED-07 Ltd.director of
- ACH-ED-07 Ltd.vice-president of
- Figaro Advisors, Ltd.chairman of the board of
- Figaro Advisors, Ltd.director of
- The Mulvaney Global Markets Fund, Ltd.director of
- Mulvaney Fund Sponsers Limiteddirector of
- Mulvaney Fund Sponsers Limitedvice-president of
- ACH-SP-01 Ltd.director of
- ACH-SP-01 Ltd.vice-president of
- ACH-LS-12 Ltd.director of
- ACH-LS-12 Ltd.vice-president of
- Axiom Global Strategies Fund Ltd.director of
- Axiom Global Strategies Fund Ltd.is signatory for
- Axiom Global Strategies Fund Ltd.vice-president of
- Dtect Fund Limiteddirector of
- Dtect Fund Limitedpresident of
- DTC Limitedchairman of the board of
- DTC Limiteddirector of
- DTC Limitedis signatory for
- DTC Limitedshareholder of
- Tribe Investments Ltd.director of
- Tribe Investments Ltd.vice-president of
- Mid Ocean Isles Limiteddirector of
- Mid Ocean Isles Limitedpresident of
- Calypso Master Fund Ltd.director of
- Calypso Master Fund Ltd.vice-president of
- Cedar Investment Management Ltd.director of
- Cedar Currency Fund Ltd.director of
- Cedar Currency Fund Ltd.president of
- Equinoxe Alternative Investment Services Holdings Limiteddirector of
- Equinoxe Alternative Investment Services Holdings Limitedis signatory for
- Equinoxe Alternative Investment Services Holdings Limitedpresident of
- Eclipse Private Equity Fund Services Limiteddirector of
- Eclipse Private Equity Fund Services Limitedvice-president of
- Par-One Discretionary Trustbeneficiary of
- SphereInvest (Bermuda) Limiteddirector of
- SphereInvest (Bermuda) Limitedpresident of
- SphereInvest (Bermuda) Limitedshareholder of
- Beach Global Fund Limiteddirector of
- Beach Global Fund Limitedpresident of
- Mapleridge Fund Limitedsecretary of
- Mapleridge Fund Managers Limitedsecretary of
- Tranaut Holdings Limitedsecretary of
- Figaro Advisors, Ltd.secretary of
- Dtect Fund Limiteddirector of
- Taylor Hedge Fund Limitedsecretary of
- Equinoxe Alternative Investment Services Holdings Limitedchief executive officer of
- Equinoxe Alternative Investment Services Holdings Limiteddirector of
- Equinoxe Alternative Investment Services Holdings Limitedis signatory for
- Equinoxe Alternative Investment Services Holdings Limitedshareholder of
- Equinoxe Alternative Investment Services Holdings Limitedvice-president of
- The Development Initiative (Bermuda) Limiteddirector of
- The Development Initiative (Bermuda) Limitedsecretary of
- Bermuda Business Development Corporationdirector of
- Equinoxe Corporate Services Limitedchairman of
- Equinoxe Corporate Services Limiteddirector of
- Figaro Advisors, 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