The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTimber Capital Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Timber Capital Limited
- Winchester Global Trust Company Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
33 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.
- Calypso Overseas, Ltd.director of
- CiCap Insurance Ltd.director 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
- Scopia International Limiteddirector of
- Epic Distressed Debt Opportunity Fund, Ltd.director of
- C-Quadrat Mondial Fund I Limitedsecretary of
- C-Quadrat Mondial Master Fund Limitedsecretary of
- C-Quadrat Mondial Fund II Limitedsecretary of
- Calypso Master Fund Ltd.director of
- Scopia PX International Limiteddirector of
- ABSOLUTE PERFORMANCE LTD.director of
- Globeleq Tanzania Limiteddirector of
- Globeleq Tanzania Limitedpresident of
- INTEGRATED PERFORMANCES LIMITEDdirector of
- Calypso Global Opportunities Fund, Ltd.director of
- Calypso Global Opportunities Master Fund, Ltd.director of
- DAI Global Distressed (Bermuda) Feeder Fund Ltd.secretary of
- DAI Global Distressed Debt Fund Limitedsecretary of
- Oakley Opportunities Fund Limitedchairman of
- Oakley Opportunities Fund Limiteddirector of
- Cadogan MHF Limiteddirector of
- Scopia LB International Limiteddirector of
- Scopia Long International Limiteddirector of
- Talaria Capital Fund, Ltd.secretary of
- Global Distressed Alpha Capital I Limitedshareholder of
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.
Unlock in the full dossier