---
title: "WAFRA FUND MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/486a6930-47d0-5688-922b-31dffecad2e3
json: https://whiteintel.dev/api/public/dossier/486a6930-47d0-5688-922b-31dffecad2e3
identifier: icij:icijol-80001672
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAFRA FUND MANAGEMENT LTD.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80001672`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/486a6930-47d0-5688-922b-31dffecad2e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/486a6930-47d0-5688-922b-31dffecad2e3  

## Ownership & control

### Holdings / subsidiaries

- **StarVest Strategic Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/49b9be04-5d78-55b2-8d1a-865903089545
- **SunLight USA Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/4708c426-5bc4-59d5-b103-3182e31aaaa3
- **StarVest Global LS Equities Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/5499356d-66b4-51c3-bb4a-64c9cc370bbb
- **StarVest Dislocation Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/5aa1e681-0055-56a6-be06-1faa3e1360e2
- **SDF (IMB) GP Ltd.** (shareholder of) — https://whiteintel.dev/entity/870dcae9-66b7-5a16-9675-f679ffe090b0
- **Wafra Strategic GP Ltd.** (shareholder of) — https://whiteintel.dev/entity/1adba0ba-1089-5259-8537-7bbac40dc9dc
- **StarVest Dislocation Fund II Ltd.** (shareholder of) — https://whiteintel.dev/entity/f9c96f82-8261-51df-a841-669b7989a8a2
- **StarVest Dislocation Sub-Fund II Ltd.** (shareholder of) — https://whiteintel.dev/entity/da4611d7-d4e2-5603-8cde-74a45b73201b
- **StarVest OMS GP Ltd.** (shareholder of) — https://whiteintel.dev/entity/4802f55f-8010-5763-a4f5-701d5d075adc
- **StarVest Dislocation Sub-Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/7d0218e7-e1bb-568e-a8c1-328a9fa77aca
- **StarVest Dislocation Fund II GP Ltd.** (shareholder of) — https://whiteintel.dev/entity/0921f98d-47fc-5cd8-8092-e12001b15c54
- **S-FNBGC GP Ltd.** (shareholder of) — https://whiteintel.dev/entity/27d6aa2b-a7c5-5de0-b8cd-86ae22142c17

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80001672

## 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 **WAFRA FUND MANAGEMENT LTD.** — https://whiteintel.dev/entity/486a6930-47d0-5688-922b-31dffecad2e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAFRA FUND MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/486a6930-47d0-5688-922b-31dffecad2e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/486a6930-47d0-5688-922b-31dffecad2e3._

_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"._