LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Tranaut Holdings Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Tranaut Holdings Limited
- Drake - Stuart· shareholder of
- Collins - Michael B· shareholder of
- Robertson - Edwin M· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
280 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.
Drake - Stuart
- Taylor Hedge Fund Limiteddirector of
- Equinoxe Alternative Investment Services Holdings Limitedchairman of
- Equinoxe Alternative Investment Services Holdings Limiteddirector of
- Equinoxe Alternative Investment Services Holdings Limitedis signatory for
- Equinoxe Alternative Investment Services Holdings Limitedshareholder of
- Eclipse Private Equity Fund Services Limiteddirector of
Collins - Michael B
- Albany Management Company Limitedvice-president of
- Armac Ltd.director of
- Armac Ltd.president of
- USA PETROLEUM (BERMUDA) LIMITEDvice-president of
- Mount Wyndham Development Limiteddirector of
- Mount Wyndham Development Limitedis signatory for
- Mount Wyndham Development Limitedshareholder of
- Mount Wyndham Limiteddirector of
- OPNAD Systems, Ltd.director of
- OPNAD Systems, Ltd.is signatory for
- OPNAD Systems, Ltd.president of
- Discovery Management Company Limiteddirector of
- Discovery Management Company Limitedshareholder of
- Bright Capital Fund Management (Bermuda) Limiteddirector of
- Bright Capital Fund Management (Bermuda) Limitedvice-president of
- The New Discovery Fund Limiteddirector of
- The New Discovery Fund Limitedis signatory for
- FMG Global Fund Ltd.director of
- FMG Global Fund Ltd.is signatory for
- FMG Global Fund Ltd.president of
- FMG US Hedge Fund Ltd.director of
- FMG US Hedge Fund Ltd.is signatory for
- FMG US Hedge Fund Ltd.president of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- FMG Emerging Markets Quality Growth Fund Ltd.is signatory for
- FMG Emerging Markets Quality Growth Fund Ltd.president of
- FMG Q Fund Ltddirector of
- FMG Q Fund Ltdis signatory for
- FMG Q Fund Ltdpresident of
- GNI Directional Fund Ltd., Thedirector of
- GNI Directional Fund Ltd., Thepresident of
- Howard Petroleum International, Ltd.director of
- Howard Petroleum International, Ltd.vice-president of
- Howard Energy International - Eurasia, Ltd.vice-president of
- THE GNI Technical Fund Ltd.director of
- THE GNI Technical Fund Ltd.secretary of
- Telmonde International Bandwidth (Bermuda) Limiteddirector of
- Telmonde International Bandwidth (Bermuda) Limitedpresident of
- Sunfish Capital Advisers Limiteddirector of
- Sunfish Capital Advisers Limitedvice-president of
- Telemonde Bandwidth (Bermuda) Limiteddirector of
- Telemonde Bandwidth (Bermuda) Limitedpresident of
- Trilogy Fund Limiteddirector of
- Trilogy Fund Limitedvice-president of
- Trilogy Asset Management Limiteddirector of
- Trilogy Asset Management Limitedvice-president of
- Apollo Fund Management Ltd.director of
- Agora Capital Management Ltd.director of
- Agora Capital Management Ltd.president of
- FMG Distribution Fund Ltddirector of
- FMG Distribution Fund Ltdvice-president of
- Beach Systematic Fund Limiteddirector of
- Beach Systematic Fund Limitedvice-president of
- Beach Discretionary Fund Limiteddirector of
- Beach Discretionary Fund Limitedvice-president of
- GNI Ascent Fund Ltd.director of
- GNI Ascent Fund Ltd.president of
- GNI Ascent Fund Ltd.secretary of
- Beach Fund Managers Limiteddirector of
- Beach Fund Managers Limitedvice-president of
- GNI Ascent Trading Limiteddirector of
- GNI Ascent Trading Limitedpresident of
- GNI Ascent Trading Limitedsecretary of
- GLC Gestalt Fund Ltd., Thedirector of
- GLC Gestalt Fund Ltd., Thepresident of
- LRB Limiteddirector of
- LRB Limitedpresident of
- Focus Minimal Correlation Limiteddirector of
- Focus Minimal Correlation Limitedpresident of
- Focus Optimal Return Limiteddirector of
- Focus Optimal Return Limitedpresident of
- Agora Capital Holdings Ltd.director of
- Agora Capital Holdings Ltd.president of
- ACH-DD-01 Ltd.director of
- ACH-DD-01 Ltd.president of
- ACH-DD-04 Ltd.director of
- ACH-DD-04 Ltd.president of
- ACH-DD-06 Ltd.director of
- ACH-DD-06 Ltd.president of
- ACH-LS-03 Ltd.director of
- ACH-LS-03 Ltd.president of
- The Beach Fund Limiteddirector of
- The Beach Fund Limitedis signatory for
- The Beach Fund Limitedpresident of
- Trilogy Fund Limiteddirector of
- Trilogy Fund Limitedpresident of
- GLC Gestalt Trading Ltd.director of
- GLC Gestalt Trading Ltd.president of
- GNI Ascent II Trading Ltd.director of
- GNI Ascent II Trading Ltd.president of
- GNI Ascent II Trading Ltd.secretary of
- Bright Capital Ascent II Fund Ltd.director of
- Bright Capital Ascent II Fund Ltd.president of
- Bright Capital Ascent II Fund Ltd.secretary of
- FMG Hi-Tech Hedge Fund Ltd.director of
- FMG Hi-Tech Hedge Fund Ltd.president of
- Tranaut Fund Administration Limiteddirector of
- Tranaut Fund Administration Limitedpresident of
- Capital Partners Limiteddirector of
- Capital Partners Limitedvice-president of
- Trinity Global Currency Limiteddirector of
- Trinity Global Currency Limitedpresident of
- Trinity Global Trading Limiteddirector of
- Trinity Global Trading Limitedpresident of
- Trinity Holdings Limiteddirector of
- Trinity Holdings Limitedvice-president of
- GLC Master Trading Ltd.director of
- GLC Master Trading Ltd.president of
- WCM Master Trading Ltd.director of
- WCM Master Trading Ltd.president of
- Park Place Master Trading Ltd.director of
- Park Place Master Trading Ltd.president of
- Thames River Master Trading Ltd.director of
- Thames River Master Trading Ltd.president of
- FMG Bio-Med Hedge Fund Limited, Thedirector of
- FMG Bio-Med Hedge Fund Limited, Thepresident of
- European Opportunities Fund Ltd.director of
- European Opportunities Fund Ltd.president of
- European Opportunities Trading Ltd.director of
- European Opportunities Trading Ltd.president of
- Retro Grand Limiteddirector of
- Bright Capital European Fund No. 2 Ltd.director of
- Bright Capital European Fund No. 2 Ltd.president of
- GNI European Trading No. 2 Ltd.director of
- GNI European Trading No. 2 Ltd.president of
- Bright Capital Global Guaranteed Hedge Fund Ltd.director of
- Bright Capital Global Guaranteed Hedge Fund Ltd.president of
- GNI Global Guaranteed Trading Ltd.director of
- GNI Global Guaranteed Trading Ltd.president of
- BCM Master Trading Ltd.director of
- BCM Master Trading Ltd.president of
- Bright Capital Global Protected Fund Ltd.director of
- Bright Capital Global Protected Fund Ltd.president of
- Bright Capital Global Protected Trading Ltd.director of
- Bright Capital Global Protected Trading Ltd.president of
- FMG Diversified Bio-Med Hedge Fund Ltd.director of
- FMG Diversified Bio-Med Hedge Fund Ltd.is signatory for
- FMG Diversified Bio-Med Hedge Fund Ltd.president of
- FMG Diversified Technology Hedge Fund Ltd.director of
- FMG Diversified Technology Hedge Fund Ltd.is signatory for
- FMG Diversified Technology Hedge Fund Ltd.president of
- FMG Diversified Growth Hedge Fund Ltd.director of
- FMG Diversified Growth Hedge Fund Ltd.is signatory for
- FMG Diversified Growth Hedge Fund Ltd.president of
- Bright Capital European Fund No. 3 Ltd.director of
- Bright Capital European Fund No. 3 Ltd.president of
- Bright Capital European Trading No. 3 Ltd.director of
- Bright Capital European Trading No. 3 Ltd.president of
- GLC Gestalt Asia Fund Ltd.director of
- GLC Gestalt Asia Fund Ltd.president of
- GLC Gestalt Asia Trading, Ltd.director of
- GLC Gestalt Asia Trading, Ltd.president of
- GNI Global Protected Fund Ltd.director of
- GNI Global Protected Fund Ltd.president of
- GNI Global Protected Trading II Ltd.director of
- GNI Global Protected Trading II Ltd.president of
- GNI Global Strategies Fund Ltd.director of
- GNI Global Strategies Fund Ltd.president of
- GNI Global Strategies Trading Ltd.director of
- GNI Global Strategies Trading Ltd.president of
- Global Equity Arbitrage Master Trading Ltd.director of
- Global Equity Arbitrage Master Trading Ltd.president of
- Sinopia Master Trading Ltd.director of
- Sinopia Master Trading Ltd.president of
- ACH-DD-06 Ltd.director of
- ACH-DD-06 Ltd.president of
- ACH-ED-07 Ltd.director of
- ACH-ED-07 Ltd.president of
- Denholm Hall Russia Arbitrage Fund Limiteddirector of
- Denholm Hall Russia Arbitrage Fund Limitedpresident of
- GLC Gestalt Global Fund Ltd.director of
- GLC Gestalt Global Fund Ltd.president of
- GNI Global Strategies II Fund Ltd.director of
- GNI Global Strategies II Fund Ltd.president of
- GNI Global Strategies II Trading Ltd.director of
- GNI Global Strategies II Trading Ltd.president of
- GNI Global Strategies III Fund Ltd.director of
- GNI Global Strategies III Fund Ltd.president of
- GNI Global Strategies III Trading Ltd.director of
- GNI Global Strategies III Trading Ltd.president of
- Argonaut Financial Services Limiteddirector of
- Argonaut Financial Services Limitedpresident of
- Argonaut Financial Services Limitedshareholder of
- Beach Discretionary Fund Sponsors Limiteddirector of
- Beach Discretionary Fund Sponsors Limitedpresident of
- Beach Systematic Fund Sponsors Limiteddirector of
- Beach Systematic Fund Sponsors Limitedpresident of
- The Mulvaney Global Markets Fund, Ltd.director of
- The Mulvaney Global Markets Fund, Ltd.president of
- Mulvaney Fund Sponsers Limiteddirector of
- Mulvaney Fund Sponsers Limitedpresident of
- ACH-SP-01 Ltd.director of
- ACH-SP-01 Ltd.president of
- GLC Highgate Fund Ltd.director of
- GLC Highgate Fund Ltd.president of
- FMG Diversified Global Hedge Fund Ltd.director of
- FMG Diversified Global Hedge Fund Ltd.president of
- FMG Diversified Global Hedge Fund Ltd.shareholder of
- ACH-LS-12 Ltd.director of
- ACH-LS-12 Ltd.president of
- BPC Group Limiteddirector of
- BPC Group Limitedvice-president of
- GLC Directional Fund Ltd.director of
- GLC Directional Fund Ltd.president of
- GLC Directional Fund Trading Ltd.director of
- GLC Directional Fund Trading Ltd.president of
- GLC Directional Leveraged Fund Trading Ltd.director of
- GLC Directional Leveraged Fund Trading Ltd.president of
- GLC Gestalt Global Trading Ltd.director of
- GLC Gestalt Global Trading Ltd.president of
- Millennium Global Special Situations Americas Fund Limitedchairman of
- Millennium Global Special Situations Americas Fund Limiteddirector of
- Millennium Global Natural Resources Fund Limitedchairman of
- Millennium Global Natural Resources Fund Limiteddirector of
- GLC Global Macro Fund Ltd.director of
- GLC Global Macro Fund Ltd.president of
- GLC Global Macro Trading Ltd.director of
- GLC Global Macro Trading Ltd.president of
- BPC Investments Limiteddirector of
- BPC Investments Limitedpresident of
- Millennium Global Emerging Credit Fund Limitedchairman of
- Millennium Global Emerging Credit Fund Limiteddirector of
- GLC Behavioural Trend Fund Ltd.director of
- GLC Behavioural Trend Fund Ltd.president of
- GLC Behavioural Trend Trading Ltd.director of
- GLC Behavioural Trend Trading Ltd.president of
- GLC Behavioural Trend Leveraged Trading Ltddirector of
- GLC Behavioural Trend Leveraged Trading Ltdpresident of
- Millennium Farms Limiteddirector of
- Millennium Farms Limitedpresident of
- Island Agro Limitedchairman of
- Island Agro Limiteddirector of
- Denholm Hall Management Ltd.director of
- Denholm Hall Management Ltd.president of
- GLC Managed Futures Fund Ltd.director of
- GLC Managed Futures Trading Ltddirector of
- MGQ Fund 3 Limitedchairman of
- MGQ Fund 3 Limiteddirector of
- Insch Investment Partners Ltd.director of
- Insch Investment Partners Ltd.president of
- GLC Gestalt Leveraged Trading Ltd.director of
- Millennium Global High Yield Liquidation Fund Limiteddirector of
- Inverness Limiteddirector of
- Inverness Limitedpresident of
- Mint Guaranteed Ltd.director of
- Mint Guaranteed Ltd.president of
- Argonaut Limiteddirector of
- Argonaut Limitedmanaging director of
- Argonaut Limitedpresident of
- Northfield International Limiteddirector of
- Northfield International Limitedpresident of
- The GNI Diversified Fund Ltd.director of
- The GNI Diversified Fund Ltd.secretary of
- The F.M.G. Europe Fund Limiteddirector of
- The F.M.G. Europe Fund Limitedpresident of
- The F.M.G. Global Fixed Income Fund Limiteddirector of
- Beach Global Fund Limiteddirector of
- Beach Global Fund Limitedvice-president of
Castree - Stephen Mark
- Mapleridge Fund Limitedsecretary of
- Mapleridge Fund Managers Limitedsecretary of
- Figaro Advisors, Ltd.secretary of
- Chene Holdings, Ltd.secretary of
- Dtect Fund Limiteddirector of
- Taylor Hedge Fund Limitedsecretary of
- Equinoxe Alternative Investment Services Holdings Limitedchief executive officer of
- Equinoxe Alternative Investment Services Holdings Limiteddirector of
- Equinoxe Alternative Investment Services Holdings Limitedis signatory for
- Equinoxe Alternative Investment Services Holdings Limitedshareholder of
- Equinoxe Alternative Investment Services Holdings Limitedvice-president of
- The Development Initiative (Bermuda) Limiteddirector of
- The Development Initiative (Bermuda) Limitedsecretary of
- Bermuda Business Development Corporationdirector of
- Equinoxe Corporate Services Limitedchairman of
- Equinoxe Corporate Services Limiteddirector of
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Adverse media
Live scan on unlockPremium
A 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