- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Alpstar Multi-Strategy Fund, Ltd.
Alpstar Multi-Strategy Fund, Ltd. — BM company (icij:icijol-82005548). Offshore exposure upstream, UBO chain traced 6 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.
- Alpstar Multi-Strategy Fund, Ltd.
- Alpstar Management Bermuda Ltd.· shareholder of
None in current sources.
6-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 Alpstar Multi-Strategy Fund, Ltd., 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 chain2 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.
- Alpstar Management Bermuda Ltd.Also holds roles at 2 other companies
- Premium Fund, Ltd.shareholder of
- Alpstar Multi-Strategy Fund, Ltd.shareholder of
- Brandt - MartyAlso holds roles at 7 other companies
- Delta Oil Khazar Limiteddirector of
- Hemisphere Global Opportunities Partners Ltd.director of
- Hemisphere Global Opportunities Partners Ltd.vice-president of
- Mignon - DanielAlso holds roles at 20 other companies
- Alpstar Management Bermuda Ltd.director of
- Alpstar Management Bermuda Ltd.is signatory for
- Alpstar Management Bermuda Ltd.president of
- Perinchief - ChristineAlso holds roles at 9 other companies
- Hemisphere Global Opportunities Partners Ltd.secretary of
- GMO Offshore Master Portfolios III Ltd.secretary of
- GMO Offshore Master Portfolios IV Ltd.secretary of
4 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 Alpstar Multi-Strategy Fund, Ltd.?
- What is Alpstar Multi-Strategy Fund, Ltd.'s risk level?
- Where does Alpstar Multi-Strategy Fund, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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