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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMoors & Mendon Offshore Fund, Ltd. 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.
- Moors & Mendon Offshore Fund, Ltd.
- Moors & Cabot Inc.· shareholder of
- Schutz - Anton· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
28 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.
- Moors & Mendon Capital Company Ltd.director of
- Moors & Mendon Capital Company Ltd.vice-president of
- X10 LTD.director of
- X10 LTD.shareholder of
- Godet & Young Limiteddirector of
- Godet & Young Limitedshareholder of
- Delta Oil Khazar Limiteddirector of
- Willis Corroon Catastrophe Fund Ltd.director of
- Willis Corroon Catastrophe Fund Ltd.vice-president of
- COMMUNICATION NETWORKS HOLDINGS LTD.director of
- Triborough Partners International, Ltd.director of
- CBM Partners, Ltd.director of
- CBM Partners, Ltd.president of
- Akela Capital Offshore Fund, Ltd.director of
- Akela Capital Offshore Fund, Ltd.vice-president of
- Akela Capital Master Fund, Ltd.director of
- Akela Capital Master Fund, Ltd.vice-president of
- Forum International Equity Fund, Ltd.director of
- Sapori Limiteddirector of
- Sapori Limitedvice-president of
- Forum Global Fixed Income Fund, Ltd.director of
- Akela Capital Institutional Fund, Ltd.director of
- Akela Capital Institutional Fund, Ltd.vice-president of
- Moors & Mendon Capital Company Ltd.secretary of
- Moors & Mendon Capital Company Ltd.director of
- Moors & Mendon Capital Company Ltd.is signatory for
- Moors & Mendon Capital Company Ltd.president of
- Moors & Mendon Capital Company Ltd.shareholder of
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