- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
StarVest Global LS Equities Fund Ltd.
StarVest Global LS Equities Fund Ltd. — BM company (icij:icijol-82007049). Offshore exposure upstream, UBO chain traced 11 hops, 1 owner. 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.
- StarVest Global LS Equities Fund Ltd.
- WAFRA FUND MANAGEMENT LTD.· shareholder 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 StarVest Global LS Equities Fund Ltd., 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 chain4 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
8 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.
- Al-Mubaraki - FawazAlso holds roles at 14 other companies
- StarVest Multi-Strategy Fund Ltd.director of
- WAFRA FUND MANAGEMENT LTD.director of
- StarVest Funds Ltd.director of
- Al-Sabah - Abdullah JAlso holds roles at 46 other companies
- StarVest Convertible Securities Fund Ltd.director of
- StarVest GEM Fund Ltd.chairman of
- StarVest GEM Fund Ltd.director of
- Amissah - M TonesanAlso holds roles at 677 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Spectrum Insurance Company Limiteddirector of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Barbuto - Anthony GAlso holds roles at 70 other companies
- StarVest Multi-Strategy Fund Ltd.vice-president of
- WAFRA FUND MANAGEMENT LTD.director of
- WAFRA FUND MANAGEMENT LTD.is signatory for
- Campagna - Vincent PAlso holds roles at 56 other companies
- StarVest Multi-Strategy Fund Ltd.treasurer of
- WAFRA FUND MANAGEMENT LTD.secretary of
- WAFRA FUND MANAGEMENT LTD.treasurer of
- Khouja - Mohamad WAlso holds roles at 72 other companies
- StarVest Multi-Strategy Fund Ltd.director of
- StarVest Multi-Strategy Fund Ltd.president of
- WAFRA FUND MANAGEMENT LTD.director of
- Sutherland - Linda MAlso holds roles at 32 other companies
- HSBC Life (International) Limitedsecretary of
- LG Antenna Fund Limitedsecretary of
- StarVest Multi-Strategy Fund Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.Also holds roles at 25 other companies
- StarVest Strategic Fund Ltd.shareholder of
- SunLight USA Fund Ltd.shareholder of
- StarVest Dislocation Fund Ltd.shareholder of
8 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 StarVest Global LS Equities Fund Ltd.?
- What is StarVest Global LS Equities Fund Ltd.'s risk level?
- Where does StarVest Global LS Equities Fund Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for StarVest Global LS Equities Fund Ltd. — nothing is disclosed before that.