LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SCAF I Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- SCAF I Ltd.
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 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 dossier/05
Directorship network
267 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.
STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.
- Putnam Green Ltd.shareholder of
Monaghan - Carol
- Scopia International Limiteddirector of
- Scopia International Limitedvice-president of
- Perinvest Whistler Fund Limiteddirector of
- Perinvest Global Fund Limiteddirector of
- Perinvest Global Fund Limitedis signatory for
- Perinvest Global Fund Limitedvice-president of
- Perinvest Dividend Equity Fund Limiteddirector of
- Perinvest Dividend Equity Fund Limitedis signatory for
- Perinvest Dividend Equity Fund Limitedvice-president of
- Perinvest Wealth Management Limitedis signatory for
- Scopia PX International Limiteddirector of
Davis - Thomas H
- Pepper Co. Ltd.director of
- Pepper Co. Ltd.president of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.director of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.director of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.director of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.director of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.director of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.director of
- CSFB/Hedgefund Index Participations, Ltd.director of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.director of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.director of
- CBM Partners, Ltd.director of
- CBM Partners, Ltd.vice-president of
- Midsummer Partners, Ltd.director of
- Midsummer Partners, Ltd.vice chairman of
- Midsummer Investments, Ltd.director of
- Midsummer Investments, Ltd.vice chairman of
- The Swordfish Fund Limiteddirector of
- The Swordfish Fund Limitedpresident of
- Salar Capital Limiteddirector of
- Salar Capital Limitedis signatory for
- Salar Capital Limitedpresident of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.director of
- PEMBROKE CAPITAL LIMITEDdirector of
- PEMBROKE CAPITAL LIMITEDvice-president of
- Stewardship International Fund, Ltd.director of
- Stewardship International Fund, Ltd.president of
- Lime Overseas Fund, Ltd.director of
- Lime Overseas Fund, Ltd.vice-president of
- Meridian Defined Return Fund Ltd.director of
- Meridian Defined Return Fund Ltd.vice-president of
- Lime Master Fund Ltd.director of
- Lime Master Fund Ltd.is signatory for
- Lime Master Fund Ltd.vice-president of
- Midsummer Small Cap, Ltd.director of
- Midsummer Small Cap Master, Ltd.director of
- The Somers Fund Ltddirector of
- The Somers Real Estate Opportunity Fund Ltd.director of
- RTS Trading Ltd.director of
- Meridian Fund Services (Bermuda) Limitedchief executive officer of
- Meridian Fund Services (Bermuda) Limiteddirector of
- Meridian Fund Services (Bermuda) Limitedpresident of
- Meridian Holdings (Bermuda) Limitedchairman of
- Meridian Holdings (Bermuda) Limitedchief executive officer of
- Meridian Holdings (Bermuda) Limiteddirector of
- Meridian Fiduciary Services (Bermuda) Limitedchief executive officer of
- Meridian Fiduciary Services (Bermuda) Limiteddirector of
- Meridian Fiduciary Services (Bermuda) Limitedpresident of
- Midsummer Partners II, Ltd.director of
- TRC Helepolis Offshore Ltddirector of
- Medical Capital Advisors Ltd.is signatory for
- Pembroke Capital 1 Ltd.director of
- Pembroke Capital 1 Ltd.is signatory for
- Pembroke Capital 1 Ltd.vice-president of
Escher III - Gustav Edward
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.director of
- Stewardship International Fund, Ltd.director of
- Putnam Green Ltd.director of
- Putnam Green Ltd.vice-president of
Kelly - Jennifer
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.director of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.vice-president of
- Stewardship International Fund, Ltd.director of
- Stewardship International Fund, Ltd.vice-president of
Kelly - Joseph
- Perinvest Management Limiteddirector of
- Perinvest Management Limitedpresident of
- Perinvest Management Limitedsecretary of
- Scopia International Limiteddirector of
- Scopia International Limitedvice-president of
- Life Science Group Partners Ltd.director of
- Perinvest Market Neutral Fund Limiteddirector of
- Perinvest Market Neutral Fund Limitedpresident of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.director of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.president of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.vice-president of
- Hopewell Management Limiteddirector of
- Hopewell Management Limitedpresident of
- Hopewell Management Limitedsecretary of
- Perinvest Whistler Fund Limiteddirector of
- Perinvest Whistler Fund Limitedsecretary of
- Elementum NatCat Offshore Fund Ltd.director of
- Elementum NatCat Offshore Fund Ltd.vice-president of
- Cochran, Caronia Blackhawk Fund Limiteddirector of
- Cochran, Caronia Blackhawk Fund Limitedvice-president of
- Elementum NatCat Master Fund Ltd.director of
- Elementum NatCat Master Fund Ltd.vice-president of
- Quasar Global Opportunity Fund International, Ltd.director of
- Quasar Global Opportunity Fund International, Ltd.vice-president of
- Stewardship International Fund, Ltd.director of
- Stewardship International Fund, Ltd.president of
- Stewardship International Fund, Ltd.vice-president of
- Perinvest Global Fund Limiteddirector of
- Perinvest Global Fund Limitedis signatory for
- Perinvest Global Fund Limitedpresident of
- European American Perinvest Group Limiteddirector of
- European American Perinvest Group Limitedpresident of
- European American Perinvest Group Limitedsecretary of
- Perinvest Dividend Equity Fund Limiteddirector of
- Perinvest Dividend Equity Fund Limitedis signatory for
- Perinvest Wealth Management Limiteddirector of
- Perinvest Wealth Management Limitedis signatory for
- Perinvest Wealth Management Limitedpresident of
- Scopia PX International Limiteddirector of
- Scopia PX International Limitedvice-president of
- Perinvest Pacific Management Limiteddirector of
- Perinvest Pacific Management Limitedsecretary of
- Lotus Equity Income Fund Limiteddirector of
- Perinvest Holdings Limiteddirector of
- Perinvest Holdings Limitedsecretary of
- Perinvest Holdings Limitedvice chairman of
- Deep Blue Re Ltd.director of
Morgan - Michelle
- Weatherbie Partners International Ltd.director of
- Weatherbie Partners Fund, Ltd.director of
- Perinvest Dividend Equity Fund Limitedis signatory for
- Perinvest Wealth Management Limitedis signatory for
Paynter - Sandra L
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- SAFINVEST INTERNATIONAL LIMITEDsecretary of
- Oceaneer Petroleum Suez Ltd.secretary of
- Landmark (Southampton) Limitedsecretary of
- JUD B-430 LIMITEDsecretary of
- WESTERN METAL SALES LIMITEDsecretary of
- Safinvest Holdings (Bermuda) Limitedsecretary of
- KAFINVEST OPERATING LIMITEDsecretary of
- Oceaneer Petroleum Suez Production Ltd.secretary of
- MERSTAL LIMITEDsecretary of
- INTERNATIONAL MEDICAL & TECHNOLOGY LIMITEDsecretary of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.secretary of
- WINSTAR LIMITEDsecretary of
- Woodbridge Asset Management Ltd.secretary of
- AMERSCAN & CO. LIMITEDsecretary of
- NORMARINE OFFSHORE CONSULTANTS LIMITEDsecretary of
- PRD MANAGEMENT LIMITEDsecretary of
- PRD OVERSEAS LIMITEDsecretary of
- Amerscan Capital Management Ltd.secretary of
- SIL Limitedsecretary of
- Rak Petroleum Syria Limitedsecretary of
- UP PETROLEO II LTD.secretary of
- The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.secretary of
- NOC Ltd.secretary of
- Mesoamerica Power Development Ltd.secretary of
- Zink (Bermuda) Limitedsecretary of
- UP PETROLEO III LTD.secretary of
- Energia Finance Ltd.secretary of
- Samar Telecommunications Limitedsecretary of
- Orasense Ltd.secretary of
- Wired Atlantic Limitedsecretary of
- Suncoast International Medical Group, Ltd.secretary of
- Asia Integrated Agri Resources Limitedsecretary of
- Wired Atlantic Asset Management Limitedsecretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- BRENTWOOD CONSULTANTS LTD.secretary of
- Amerscan - Wired Atlantic Ltd.secretary of
- GASPAR Holdings Limitedsecretary of
- Novastel Limitedsecretary of
- Palmyra Investments Limitedsecretary of
- KRSF Investments Ltd.secretary of
- Rawda Finance Limitedsecretary of
- GMO Offshore Master Portfolios IV Ltd.secretary of
- Canaletto Holding Limitedsecretary of
- Berkowitz Capital Partners (Offshore), Ltd.secretary of
- Berkowitz Capital Master, Ltdsecretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- GMO Emerging Country Debt Portfolio (Offshore) Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Sidebar Bermuda, Ltd.secretary of
- GMO Offshore Funds I Ltd.secretary of
- Weatherbie Partners International Ltd.secretary of
- Weatherbie Partners Fund, Ltd.secretary of
- LAW IN CONTEXT LTD.secretary of
- Meridian Capital Limitedsecretary of
- GMO Offshore Master Portfolios V Ltd.secretary of
- Tarapaca Resources (Bermuda) Limitedsecretary of
- GMO Offshore Master Portfolio VI Ltd.secretary of
- Perinvest Market Neutral Fund Limitedsecretary of
- Axiom Global Strategies Fund Ltd.secretary of
- Power Asset Management Limitedsecretary of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.secretary of
- GMO Offshore Master Portfolios Ltd.secretary of
- Perinvest Whistler Fund Limitedsecretary of
- Stewardship International Fund, Ltd.secretary of
- JC Capital (Bermuda) Limitedsecretary of
- Perinvest Global Fund Limitedsecretary of
- HepaSense Ltd.secretary of
- DFG Holdings International Limitedsecretary of
- GMO Offshore Funds II, Ltd.secretary of
- Perinvest Dividend Equity Fund Limitedsecretary of
- THE WHARF MANAGEMENT LIMITEDsecretary of
- Proteom Capital Management Ltd.secretary of
- Investment Analytics (Bermuda) Ltd.secretary of
- Luminus Energy Partners Ltd.secretary of
- Luminus Energy Partners Master Fund, Ltd.secretary of
- Proteom Global Equity Fund Ltd.secretary of
- Luminus Energy Partners II, Ltd.secretary of
- Magna Holdings Limitedsecretary of
- GMO Alternative Asset SPC Ltd.secretary of
- Magna Petrochemicals Limitedsecretary of
- The Proteom Fund Ltd.secretary of
- Oceaneer Egypt Ltd.secretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Alpstar European Credit Opportunities Fund, Ltd.secretary of
- Bansei Management (Bermuda) Limitedsecretary of
- DNO Oman Limitedsecretary of
- UIC Bermuda Limitedsecretary of
- Enovation Resources Ltd.secretary of
- FFTW US Libor Plus Fund Ltd.secretary of
- Terra Global Ltd.secretary of
- Zanett Opportunity Fund, Ltd.secretary of
- Terra Energy Services (Bermuda) Ltd.secretary of
- Afex Global Limitedsecretary of
- GMO Offshore Master Portfolios II Ltd.secretary of
- Magna Management International Limitedsecretary of
- Pertamina Hulu Energi Ambalat Ltd.secretary of
- Pertamina Hulu Energi Bukat Ltd.secretary of
- Anadarko Muara Bakau, Ltd.secretary of
- Anadarko Papalang, Ltd.secretary of
- Anadarko Popodi, Ltd.secretary of
- Magna Holdings International Limitedsecretary of
- Putnam Green Ltd.secretary of
- Exodus Platinum Genesis Fund Ltd.secretary of
- Dayim Holdings Limitedsecretary of
- Polaroid Bermuda Limitedsecretary of
- Equinoxe Alternative Investment Services Holdings Limitedsecretary of
- Luminus Capital Partners, Ltd.secretary of
- Luminus Capital Partners Master Fund, Ltdsecretary of
- Afinia Capital Group Limitedsecretary of
- Capital Generation Advisers Limitedsecretary of
- Northern Trust Global Fund Services Bermuda, Ltd.secretary of
- Afinia Delta Ltd.secretary of
- Eclipse Private Equity Fund Services Limitedsecretary of
- Afinia Gamma Ltd.secretary of
- Fairchild Semiconductor (Bermuda) Ltd.secretary of
- Jaspen Capital Partners Limiteddirector of
- The Antares European Fund II Limiteddirector of
- StarVest Dislocation Sub-Fund III Ltd.director of
- StarVest Dislocation Fund III Ltd.director of
- ARL South America Exploration Ltd.director of
- ARL Holdings Ltd.director of
- MERON HOLDINGS LIMITEDdirector of
- Blue Water Master Fund Ltd.director of
- Blue Water Feeder Fund Ltd.director of
- Elliott Capital Limiteddirector of
- Cumulus Ukrainian Property Fund Limiteddirector of
- Apamera Limiteddirector of
- Nevasca Limiteddirector of
Quan - Marlon
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.director of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.president of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.vice-president of
- Stewardship International Fund, Ltd.director of
- Stewardship International Fund, Ltd.president of
- Stewardship International Fund, Ltd.vice-president of
- Putnam Green Ltd.director of
- Putnam Green Ltd.president of
Whiley - John
- Perinvest Market Neutral Fund Limiteddirector of
- Perinvest Dividend Equity Fund Limitedis signatory for
- Perinvest Wealth Management Limiteddirector of
- Perinvest Wealth Management Limitedis signatory for
- Perinvest Wealth Management Limitedsecretary of
/06
Adverse media
Live scan on unlockPremium
A 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