- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
James Alpha Disciplined Growth Fund, Ltd.
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.
- James Alpha Disciplined Growth Fund, Ltd.
- Appleby Services (Cayman) Limited· shareholder of
- James Alpha Management, LLC· shareholder of
None in current sources.
6-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 James Alpha Disciplined Growth 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- Appleby Services (Cayman) LimitedAlso holds roles at 842 other companies
- Zeni Group Invest Limiteddirector of
- Teresi Investments, Ltd.shareholder of
- South Russell Limitedshareholder of
- DMS Fund Governance I Ltd.Also holds roles at 1 other company
- James Alpha Global Real Estate Fund, Ltd.director of
- DMS Fund Governance II Ltd.Also holds roles at 1 other company
- James Alpha Global Real Estate Fund, Ltd.director of
- Greene - Kevin RAlso holds roles at 4 other companies
- Invicta Offshore Fund, Ltd.director of
- Invicta Offshore Fund, Ltd.is signatory for
- Invicta Master Fund, LPshareholder of
- James Alpha Management, LLCAlso holds roles at 3 other companies
- James Alpha Liquid GSE Master Fund SPCshareholder of
- James Alpha CIE Fund, Ltd.shareholder of
- James Alpha Global Real Estate Fund, Ltd.shareholder of
5 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.