- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Fauchier Allocator Fund II Limited
Fauchier Allocator Fund II Limited — BM company (icij:icijol-82006006). Offshore exposure upstream, UBO chain traced 5 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.
- Fauchier Allocator Fund II Limited
- Fauchier Partners International Ltd.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Fauchier Allocator Fund II Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
4 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.
- Fauchier Partners International Ltd.Also holds roles at 2 other companies
- Jubilee Absolute Return Fund Limitedshareholder of
- Fauchier Allocator Fund I Limitedshareholder of
- Robinson - LynnieceAlso holds roles at 12 other companies
- Silchester International Investors (Bermuda) Limitedsecretary of
- Hottinger American Investors Fund Limitedsecretary of
- The Colchester Global Bond Fund (Bermuda) Limitedsecretary of
- Sutherland - Linda MAlso holds roles at 46 other companies
- HSBC Life (International) Limitedsecretary of
- LG Antenna Fund Limitedsecretary of
- StarVest Multi-Strategy Fund Ltd.secretary of
- Waters, Jnr. - Col. Sumner HortonAlso holds roles at 9 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDvice-president of
- Bermuda High Ltd.director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Fauchier Allocator Fund II Limited?
- What is Fauchier Allocator Fund II Limited's risk level?
- Where does Fauchier Allocator Fund II Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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