- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
The Edelweiss Fund (Bermuda) Ltd.
The Edelweiss Fund (Bermuda) Ltd. — BM company (icij:icijol-82005358). Offshore exposure upstream, UBO chain traced 29 hops, 3 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.
- The Edelweiss Fund (Bermuda) Ltd.
- Metapraxis Ltd.· shareholder of
- Cerfina SA· shareholder of
- Sage Capital Zurich AG· shareholder of
None in current sources.
29-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 The Edelweiss Fund (Bermuda) 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
- Re-download for 90 days
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 chain6 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
7 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.
- Amenechi - MarieAlso holds roles at 47 other companies
- SANDGATE LTD.secretary of
- Informa Middle East Limitedsecretary of
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Corrigan - Timothy SeanAlso holds roles at 2 other companies
- Metapraxis Ltd.director of
- Metapraxis Ltd.vice-president of
- Deden - AnthonyAlso holds roles at 4 other companies
- Metapraxis Ltd.director of
- Metapraxis Ltd.president of
- Metapraxis Ltd.shareholder of
- Holdt - AdamAlso holds roles at 109 other companies
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- GLENCORE GRAIN LTD.secretary of
- Keyes - James MichaelAlso holds roles at 778 other companies
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
7 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 The Edelweiss Fund (Bermuda) Ltd.?
- What is The Edelweiss Fund (Bermuda) Ltd.'s risk level?
- Where does The Edelweiss Fund (Bermuda) Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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