- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
Africa Alpha Fund II Limited Partnership
Africa Alpha Fund II Limited Partnership — BM company (icij:icijol-82008897). Offshore exposure upstream, UBO chain traced 21 hops, 21 owners. Cited to 1…
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.
- Africa Alpha Fund II Limited Partnership
- 12 Percent Investments Limited· shareholder of
- Africa Alpha Capital II Limited· shareholder of
- Codelouf Limited· shareholder of
- Absolute Return Target Fund· shareholder of
- Bella International Limited· shareholder of
- Pictet Private Equity Investors SA· shareholder of
- HSH Nordbank Securities S.A.· shareholder of
- Bank Julius Baer & Co Ltd· shareholder of
- Thomas Miller Investments (Bermuda) Ltd· shareholder of
- Camomille Global Opportunities Fund· shareholder of
- Citco Global Custody NV Ref 193089 Ref Metron Fund· shareholder of
- Citco Global Custody N.V. ref 160111· shareholder of
- Hutchings - Richard· shareholder of
- Gesico International SA· shareholder of
- HSBC Private Bank (Suisse) SA· shareholder of
- ING Bank (Suisse) SA· shareholder of
- Metron Fund· shareholder of
- Nortrust Nominees Ltd. A/C FRO 01· shareholder of
- Sal. Oppenheim Jr. & Cie S.C.A.· shareholder of
- SOA Investments Limited· shareholder of
- Warrenette Walcott/Field Nominees Ltd. A/C 1367132· shareholder of
None in current sources.
21-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 Africa Alpha Fund II Limited Partnership, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
8 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.
- Bank Julius Baer & Co LtdAlso holds roles at 2 other companies
- Madagascar Oil Limitedshareholder of
- Sonnedix Solar, L.P.shareholder of
- Camomille Global Opportunities FundAlso holds roles at 1 other company
- Africa Alpha Fund I Limited Partnershipshareholder of
- Citco Global Custody N.V. ref 160111Also holds roles at 1 other company
- Africa Alpha Fund I Limited Partnershipshareholder of
- Codelouf LimitedAlso holds roles at 2 other companies
- Africa Alpha Fund I Limited Partnershipshareholder of
- Parsimony Limitedshareholder of
- Hutchings - RichardAlso holds roles at 2 other companies
- Africa Alpha Fund I Limited Partnershipshareholder of
- Parsimony Limitedshareholder of
- Nortrust Nominees Ltd. A/C FRO 01Also holds roles at 1 other company
- Africa Alpha Fund I Limited Partnershipshareholder of
- Pictet Private Equity Investors SAAlso holds roles at 1 other company
- Africa Alpha Fund I Limited Partnershipshareholder of
8 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 Africa Alpha Fund II Limited Partnership?
- What is Africa Alpha Fund II Limited Partnership's risk level?
- Where does Africa Alpha Fund II Limited Partnership appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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