- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
NIAE Fund, LLC
NIAE Fund, LLC — MU company (icij:icijol-82016417). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited to 1 registry.
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.
- NIAE Fund, LLC
- Nereus Capital (Cayman) MS, Ltd.· shareholder of
- Winer - Jonathan Seth· ultimate beneficial owner of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NIAE Fund, LLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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
3 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
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
6 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.
- Appleby Management (Mauritius) LtdAlso holds roles at 190 other companies
- Madagascar Oil Limiteddirector of
- EG Reinsurance Limitedsecretary of
- EG Reinsurance Limitedshareholder of
- Carver - Timothy JacobAlso holds roles at 2 other companies
- NIAE Capital Management, LLCdirector of
- NIAE Capital Management, LLCis signatory for
- Moller - MalcolmAlso holds roles at 418 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 337 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
- Turner - AndrewAlso holds roles at 2 other companies
- NIAE Capital Management, LLCdirector of
- NIAE Capital Management, LLCis signatory for
- Winer - Jonathan SethAlso holds roles at 3 other companies
- NIAE Capital Management, LLCdirector of
- NIAE Capital Management, LLCis signatory for
- NIAE Capital Management, LLCultimate beneficial owner of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns NIAE Fund, LLC?
- What is NIAE Fund, LLC's risk level?
- Where does NIAE Fund, LLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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