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 signalIllington Master Investment Company 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.
- Illington Master Investment Company Limited
- Illington Fund Management LLC· 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 chain2 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
65 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.
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- 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
- The Edelweiss Fund (Bermuda) Ltd.secretary of
- NorthBay Fund Limiteddirector of
- NorthBay Master Fund Limiteddirector of
- Diamondridge Co. Limiteddirector of
- Diamondridge Co. Limitedpresident of
- Diamondridge Co. Limitedsecretary of
- Ramshorn International Limiteddirector of
- Cross Staff Altair Fund Ltd.director of
- ABN AMRO FX Notes Limitedchairman of the board of
- ABN AMRO FX Notes Limiteddirector of
- Cross Staff Aquila (Series 3) Limiteddirector of
- Cross Staff Aquila (Series 3) Limitedpresident of
- ABN AMRO FX Notes (Series DPM-US$) Limitedchairman of
- ABN AMRO FX Notes (Series DPM-US$) Limiteddirector of
- ABN AMRO FX Notes (Series DPM-EUR) Limitedchairman of
- ABN AMRO FX Notes (Series DPM-EUR) Limiteddirector of
- ABN AMRO FX Notes (Series 3) Limitedchairman of
- ABN AMRO FX Notes (Series 3) Limiteddirector of
- ABN AMRO FX Notes (Series PRC) Limitedchairman of the board of
- ABN AMRO FX Notes (Series PRC) Limiteddirector of
- ABN AMRO FX Multi-Manager Notes Investments Limitedchairman of the board of
- ABN AMRO FX Multi-Manager Notes Investments Limiteddirector of
- ABN AMRO FX Multi-Manager Certificates Investments Limitedchairman of the board of
- ABN AMRO FX Multi-Manager Certificates Investments Limiteddirector of
- ABN AMRO FX Multi-Manager Investments (USD) Limitedchairman of the board of
- ABN AMRO FX Multi-Manager Investments (USD) Limiteddirector of
- ABN AMRO FX Multi-Manager Investments (EUR) Limitedchairman of the board of
- ABN AMRO FX Multi-Manager Investments (EUR) Limiteddirector of
- ABN AMRO FX Multi-Manager Investments (GBP) Limitedchairman of the board of
- ABN AMRO FX Multi-Manager Investments (GBP) Limiteddirector of
- Charisma Investment Fund Ltddirector of
- Berchem Limiteddirector of
- Berchem Limitedsecretary of
- Ferro Limiteddirector of
- Ferro Limitedsecretary of
- Cross Staff Altair Fund Ltd.director of
- Cross Staff Altair Fund Ltd.president of
- Cross Staff Aquila (Series 3) Limiteddirector of
- Devonshire Fund Platform Ltd.director of
- Devonshire Master Investment Company Ltd.director of
- CAM Fund Platform Ltd.director of
- CAM Fund Platform Ltd.president of
- CAM Master Investment Company Ltd.director of
- CAM Master Investment Company Ltd.president of
- Cross Staff Altair Fund Ltd.shareholder of
- Cross Staff Altair Fund Ltd.director of
- Cross Staff Altair Fund Ltd.vice-president of
- Cross Staff Altair Fund Ltd.secretary of
- ABN AMRO FX Notes (Series PRC) Limitedsecretary of
- ABN AMRO FX Multi-Manager Notes Investments Limitedsecretary of
- ABN AMRO FX Multi-Manager Certificates Investments Limitedsecretary of
- ABN AMRO FX Multi-Manager Investments (USD) Limitedsecretary of
- ABN AMRO FX Multi-Manager Investments (EUR) Limitedsecretary of
- ABN AMRO FX Multi-Manager Investments (GBP) Limitedsecretary of
- Northern Trust Global Fund Services Bermuda, Ltd.secretary 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