- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Meridian Defined Return Fund Ltd.
Meridian Defined Return Fund Ltd. — BM company (icij:icijol-82006198). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner. 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.
- Meridian Defined Return Fund Ltd.
- Meridian Fiduciary Services Limited· shareholder of
None in current sources.
9-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 Meridian Defined Return 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 chain3 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
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.
- Davis - Sharon JAlso holds roles at 15 other companies
- Midsummer Partners, Ltd.secretary of
- Midsummer Investments, Ltd.secretary of
- The Swordfish Fund Limitedsecretary of
- Davis - Thomas HAlso holds roles at 53 other companies
- Pepper Co. Ltd.director of
- Pepper Co. Ltd.president of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.director of
- Davis - William ShaunAlso holds roles at 9 other companies
- Theorema Advisors, Ltd.director of
- Theorema Advisors, Ltd.president of
- Theorema Advisors, Ltd.vice-president of
- Ellen - Alistair JohnAlso holds roles at 4 other companies
- Medical Capital Advisors Ltd.director of
- Medical Capital Advisors Ltd.is signatory for
- Medical Capital Advisors 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.
Common questions
- Who owns Meridian Defined Return Fund Ltd.?
- What is Meridian Defined Return Fund Ltd.'s risk level?
- Where does Meridian Defined Return Fund Ltd. appear across sources?