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 signalJubilee Absolute Return Fund 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.
- Jubilee Absolute Return Fund Limited
- Fauchier Partners International Ltd.· 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 chain4 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
69 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.
- Silchester International Investors (Bermuda) Limitedsecretary of
- Hottinger American Investors Fund Limitedsecretary of
- The Colchester Global Bond Fund (Bermuda) Limitedsecretary of
- Merger Arbitrage Fund Limitedsecretary of
- Admirals Overseas Fund, Ltd.secretary of
- Franklin Templeton US Government Securities II Limitedsecretary of
- The Koru Fund Limitedsecretary of
- Fauchier Allocator Fund I Limitedsecretary of
- Fauchier Allocator Fund II Limitedsecretary of
- Sanderson International Value Fund (Bermuda) Limited, Thesecretary of
- Vietnam Dragon Fund Limitedsecretary of
- The Colchester Alpha Master Fund Limitedsecretary of
- HSBC Life (International) Limitedsecretary of
- LG Antenna Fund Limitedsecretary of
- StarVest Multi-Strategy Fund Ltd.secretary of
- StarVest Funds Ltd.secretary of
- Meridian Global Assets Fund Ltd.secretary of
- StarVest Convertible Securities Fund Ltd.secretary of
- StarVest GEM Fund Ltd.secretary of
- StarVest Global Fund Ltd.secretary of
- Al Bukhari Global Equity Fundsecretary of
- StarVest Opportunity Fund Ltd.secretary of
- StarVest Diversified Fixed Income Fund Ltd.secretary of
- StarVest Growth Fund Ltd.secretary of
- StarVest America Fund Ltd.secretary of
- Global Equities II Limitedsecretary of
- Compass (Bermuda) Limitedsecretary of
- Wolf (Bermuda) Limitedsecretary of
- StarVest Global Technology Fund Ltd.secretary of
- Handle (Bermuda) Limiteddirector of
- Handle (Bermuda) Limitedsecretary of
- VentureVest Limitedsecretary of
- International Equities II Limitedsecretary of
- Global Equities III Limitedsecretary of
- StarVest Maxima Fund Ltd.secretary of
- Wingate High Net Worth Private Equity Fund Limitedsecretary of
- Wingate Institutional Private Equity Fund Limitedsecretary of
- StarVest Convertible Arbitrage Fund Ltd.secretary of
- EquityVest Limitedsecretary of
- Global Equities IV Limitedsecretary of
- StarVest Strategic Fund Ltd.secretary of
- Fauchier Allocator Fund I Limiteddirector of
- Fauchier Allocator Fund II Limiteddirector of
- Stone III Limitedsecretary of
- World Equities Limitedsecretary of
- International Mezzanine Investments Limitedsecretary of
- VentureVest II Limitedsecretary of
- HSBC Nominee Services (Bermuda) Limitedsecretary of
- HSBC Institutional Trust Services (Bermuda) Limitedsecretary of
- StarVest Global LS Equities Fund Ltd.director of
- COMMERCIAL PROPERTIES LIMITEDsecretary of
- World Equities II Limitedsecretary of
- Global EquityVest II Limitedsecretary of
- GEV II Limitedsecretary of
- Kane Group Limitedsecretary of
- Phoenix Credit Arbitrage Fund Limitedsecretary of
- Phoenix Equity Arbitrage Fund Limitedsecretary of
- Fauchier Allocator Fund I Limitedshareholder of
- Fauchier Allocator Fund II Limitedshareholder of
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDvice-president of
- Bermuda High Ltd.director of
- Fauchier Allocator Fund I Limitedchairman of
- Fauchier Allocator Fund I Limiteddirector of
- Fauchier Allocator Fund II Limitedchairman of
- Fauchier Allocator Fund II Limiteddirector of
- The Daphne M Waters Trust - Chip's Fundbeneficiary of
- COMMERCIAL PROPERTIES LIMITEDdirector of
- Dover Street VI Cayman Fund LPinvestor
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